Community Member
Posts: 2
Registered: ‎11-01-2018

Ebay scam in conjuction with third party

[ Edited ]

On 04-01-2018 the persons called me from mobile & presented themselves
as officials from and took me in to confidence by telling my exact personal details
such as address, order history from think ebay officials are involved in leaking above data .They said that i have won an iphone 7 plus and i need to transfer Rs4000/- to the purported account number: 20432929408, ifsc code:
SBIN0000180 of for insurance and GST. Which i did from my SBI through UPI application Phonepe.
• Then again on 05-01-18 i received a call from mobile telling me to do a
transaction of Rs11,999/ as insurance cum GST charge to the above same account number
for the order which will be refunded within 10mins.Again i did the transaction from my SBI
• I became aware; that this person is a fraud when again and again he called and demanded
further money with new terms and conditions. I started to enquire i found out that the
account to which i transferred money is not of