Amazon fraud scam of money

Name of Complainant Shireen .
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shireen .:

received a message from an Amazon company executive about the part time job offer regarding completing the AMAZON pending orders and getting commission based on AMAZON orders completed.

According to the Amazon executive description, there are some pending AMAZON orders in which we need to add the amount from our bank account through Google pay, Phone pay by recharging the ebmall account and then complete the order. Once the AMAZON order is completed, we will receive our amount as well as the commission, which we can withdraw. Also, once we complete 4 orders, we will be a full time employee of AMAZON and can get a fixed daily salary of 1688.

EBmall link: https://e-bmall.com/#/

Telegram account of your executive: https://t.me/Amelia520

I completed the orders and I got a commission added in my ebmall account, however the executive did not inform me before that the order prices may increase as it’s a pure luck where automatically the product is selected, it may be high or low, also only after completing these AMAZON orders, we can withdraw the amount.

After adding 80,000 and completing orders, I still can’t withdraw the amount as it says to complete 3 more orders and the current order is now 50k and the remaining 3 orders may also be of higher amount, i don’t know. I cannot add more and I want to withdraw the amount, however your AMAZON executive said that there is no option to withdraw until I finish all the orders.

This is ridiculous, you should have an option to withdraw the amount as soon as I complete 1 order. I want my money back. Below you can see the screenshots where my amount is visible and it says the amount is frozen which is 1,08,501 and the remaining 9k is there in my account but I cant withdraw it because it says to complete the order.

Being such a vast and top company, this is unfair for you to do this and scam my money. I want my money back. The amount is not a few bucks, it’s a huge sum (1 lakh 20 thousand and 5 hundred rupees) and if the money is not provided to me I need to file a legal complaint against AMAZON for scamming people in the name of part time jobs.

With the name or brand AMAZON, I trusted and took part in it as I trusted AMAZON and I believed that AMAZON would not be a scam as I am a regular customer of AMAZON. But this is utterly disappointing to me.

Image Uploaded by Shireen .:

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