They are calling over phone saying your number has been selected for promotional offer. Holiday tour along with dell laptop. Then asking for money step wise saying over paytm it will get cashback, if you are doing transaction when you are on phone with them.
first asked 4999. then again asked for 4999 for laptop saying a small charge for laptop. Then they will transfer your call to verification department, where one lady will talk to you verifying your details. After that call gets diverted to original person who is communicating with you. He will say after one hour, one call will come for final verification, where they will send you messages for courier and membership details and also cashback and money return message.
When verification call came, one lady first did the verification asking for laptop colour (black colour with white shade) and other details. Then after confirmation asked for 1750 as gst for package and again 1750 as gst for laptop. Then she asked for 1150, where I doubted and asked her for cancellation.
She started asking me 1500 for cancellation, continued for 4 times for laptop, package, laptop id, package id.
This continued for 1 hour. Then She said link expired. So you will need to pay 700, again 700 for recreating the link. After that she told, sorry 1400 should be paid one time not in split way. Then she said I will call you on Monday now link expired. This was the case on 31.03.2018(Saturday).
Again Monday, she called asking for completing the process to pay 1400 which was not done on Saturday. then asked for 900 for package, again 900 for laptop and 500 for package id and 500 for laptop id. With this she said process completed and call me after 5 minutes and will send me a link to reverse my total amount excluding 20% of total amount. But till now no call received. however, phone numbers are still live.
In this way I have lost around 25000. I was knowing I am into a trap but to save big amount I proceed further.
So kindly try that anyone else shouldn't fall prey to these frauds.
Phone numbers used by them: 8506896436 (abhay Thakur)
9643263515 (lady - last one)
Their transaction number details are attached as snapshot.
Can anyone help me in recovering these amounts..?
I need help.
