| Name of Complainant | |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | Amazon Flagship store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I saw the ad posted by @HR_Vanita88 in Instagram about part time job opportunity . When i clicked the link it took me to Whatsapp chat with someone with contact number Alani
+95 9 45086 8657 who directed me to create a login in the website https://go6.in/register?invite_code=36b2b4. She identified herself as Anasuya and asked me to work with a financial staff (https://t.me/Bertha1188999111). After loggin in , got the first order with 258 rs commission and was asked to complete more orders on that day and next day received a payment of 4300 rs. then I was asked to do more orders which came as a set of 5-6 products in each order. When i told i do not have money to pick these orders, they trapped me saying the money i have recharged will be paid only after i complete the orders. I ended up recharging 283000 to complete that order. When asked for withdrawal of money, they asked to pay me 18% sales tax 105482 rs. In total i was expecting the payout of 586007 rs. Next day , the finance person said the money is remitted to my account, however i did not receive the money. Later she said my account seems risky and hence payment failed and asked me to do a security deposit for 1.17L ,which will be refunded . While I tried to argue, she said that is the only way for me to get my money back. after 2 days they shared 2 ICICI transaction screenshots stating the money is remitted to my account which is in total 6.97Lakhs . Its been 5 days now, but i have not received the money. I am trying to connect with the person in Telegram but no reply to my messages. Request your help to help get my money back, so more people do not fall trap to such scam.
