| Name of Complainant | |
| Date of Complaint | August 8, 2023 |
| Name(s) of companies complained against | Mobitel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Cyber Crime Unit,
I hope this message finds you well.
My name is Sabith, and I am writing to report a fraudulent investment scheme involving a company called Amazon Mall. I recently invested with them and completed the tasks they assigned, but it became evident that the company is operating fraudulently.
After fulfilling their requests, I received a message asking me to deposit 25% of the invested money and then pay an additional 500,000 LKR to receive my returns. This activity has raised serious concerns about the legitimacy of the company and the safety of my investments.I believe Amazon Mall is a full-fledged scam, and I fear that more innocent individuals might fall victim to their deceitful practices. As such, I urgently request your assistance in investigating this matter and taking appropriate action against the perpetrators.
I have kept records of all communication with the company, including the messages they sent me, and I am willing to cooperate fully with your investigation. Please let me know the necessary steps I should take to provide you with this evidence.Your prompt attention to this matter is crucial in protecting the interests of potential victims and preventing further harm. Thank you for your dedication to maintaining a safe online environment and safeguarding the community from cybercrimes.
Sincerely,
Sabith [WhatsApp no +94719002229 Hussain street Tharapuram Mannar ]
