Fraud transaction happened through my phone pe on the name og part time job. The name of the company is INDIAN AMAZON.
They asked me to complete few virtual orders which I'm not going to receive in real but the order money I have to pay to their website. After completing the order I'll receive my money with some commission that they said. Initially they provided few small price order and provided me the commission but in the third attempt they charged around
2 lakhs from me and the order couldn't completed.
The fraudstar number is - [protected]
This was my first point of contact. after the incident they didn't pick the call and they operate the process through telegram.
The links are provided below-
https://t.me/AnaishaS
http://shopping712.com/#/pages/regist/index?code=011163
All the transaction ids are given below.
T2110171556104477131672
T2110171421054074347488
T2110171409201684440322
T2110161801128507253545
T2110161700446955702597
T2110761656164240329725
T2110161634356994440500
T2110161600523687131306
T2110161555449964347659
T2110161554508709742007
T2110161554018979742757
T2110161509512236249800
T2110171712198847131353
T2110171455243524858143
T2110171508441892240754
T2110171502391710148521
Was this information helpful? | 
