| Name of Complainant | |
| Date of Complaint | July 6, 2023 |
| Name(s) of companies complained against | Amazon mall |
| 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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On 19.05.2023 in Instagram I saw one advertisement like Amazon part time job. So I registered to that job after that they shared one link to contact them in WhatsApp. So I clicked that link and contacted them in WhatsApp. First he/she introduced themselves as Amazon mall task mentor.After that they told me to recharge with Rs.200-700 for activate my account. At first I thought,for this job I have to pay that’s how this job works. So I recharged with Rs.200. And then that person shared his/ her telegram account for further procedure. After contacting he/ she in telegram, they asked me to complete 5 tasks,for each tasks I have to make for the small difference amount. At first I believed them so I paid Rs.6800 for 4 tasks. For 5th task they told me to pay Rs.9300,and I refused to pay that much amount and told them to return my money ,then they freezed my account. After that that task mentor shared another telegram account and told me that person was amazon treasurer. When I contacted that Amazon treasurer he told me to pay Rs.1500 for penalty to unfreeze my account. I paid that penalty amount,after that I started withdrawal process and for withdrawal procedure they told me to pay 10% handling charges and I started argument with them for keep asking money. But they keep insisted me to pay that handling charges so I paid. After that they asked me to pay government taxes and I refused strongly but they keep torturing me to pay . I don’t know what to do so, I paid Rs.1800+ for government tax on 02.07.2023. After that they keep telling me to pay Rs.1500 for red cross . I have suffered a lot mentally because of them so I strongly refused to pay and insist them to return my money back. But that so called amazon treasurer didn’t reply me in telegram and they avoiding my messages for last three days. I lost Rs.12700 in this fradulant platform.
That Amazon treasurer contact number: +84 36 295 6850
That Amazon mall link:
http://shopee399.com/register?codeNumber=18553
And I have all proofs like payment details and chat history. Raj enterprises, le mote international private limited,Rwhsa technologies private limited and new fashion enterprises are the receivers for those task amounts and I have transaction details with this companies. I lost Rs.12,700 and I mentally suffered a lot because of this cheaters. Please help me to get my money back and punish this kind of cheaters severely please.
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