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Update by user Jun 25, 2020

fraudulently transferred from victim account.

Original review posted by user Jun 23, 2020

Dear sir, Dear Sir/ Madam, It has been reported that unknown cyber criminal fraudulently transferred the amount of victim through wish.com .

Bank Name:- Axis Bank

Account ID:-918010****92477.

Tran.Date Value Date Time Card No. Transaction ID/ Particulars Amount

22/06/2020 22/06/2020 18:24 512932****236005 ECOM PUR/Wish.com/Amsterdam/2206** **,105.01/-

22/06/2020 22/06/2020 18:24 512932****236005 ECOM PUR/Wish.com/Amsterdam/2206** **,286.82/-

22/06/2020 22/06/2020 18:26 512932****236005 ECOM PUR/Wish.com/Amsterdam/2206** **,155.02/-

22/06/2020 22/06/2020 21:34 512932****236013 ECOM PUR/Wish.com/Amsterdam/220620 *,711.15/-

22/06/2020 22/06/2020 21:35 512932****236013 ECOM PUR/Wish.com/Amsterdam/2206** **,920.90/-

22/06/2020 22/06/2020 21:36 512932****236013 ECOM PUR/Wish.com/Amsterdam/2206** **,354.62/-

22/06/2020 22/06/2020 21:45 512932****236013 ECOM PUR/Wish.com/Amsterdam/2206** **,116.49/-

22/06/2020 22/06/2020 21:46 512932****236013 ECOM PUR/Wish.com/Amsterdam/2206** **,286.82/-

22/06/2020 22/06/2020 21:47 512932****236013 ECOM PUR/Wish.com/Amsterdam/2206** **,286.82/-

You are requested to please block the beneficiary account immediately and refund that amount in to Victim's account and also provide us the following details on cyberps@***.gov.in :- 1.IP address with time stamp 2.

Details of purchase 3. Shipment addresses 4.

Mobile number 5.email address (receipant /Purchaser) 6. Other necessary details.

Please preserve this evidance for future use.

Monetary Loss: $6822.

Preferred solution: Full refund.

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