| Name of Complainant | |
| Date of Complaint | July 15, 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 | |
      |
|
First I got a message on whatsapp saying we have a part time job do you want to apply. I kept ignoring but the everyday I would get a message from their side saying this is a verified mall and we work under Amazon it’s kind of virtual mall and the logo is exactly like Amazon. And they would send the screenshots of payment earned by our customers today with all details name, UTR number, Transaction details everything which seems trustworthy. And so I applied and then after registration they’ll send a bonus of some Rs.63 and they’ll ask us to subscribe a channel on telegram where I’ll get my tutor and he/she will teach me how to earn and withdraw money I did the same as instructed and the tasks are divided into
VIP1 recharge 200 commission 200
VIP 2 recharge 500 commission 350
…
And the list goes on first I recharged 200 I got commission of 200 and withdrawn 200 successfully and he asked me to send screenshot. Next day I thought I would recharge 200 again and get 200 but no that option was removed next day and he asked me to recharge 500 when I asked the reason he was like if people keep recharging for only 200 commissions won’t be high and company would get less commission. So I did 500 and then I got commission of 2700 so I thought from this money I’ll complete next task I did it successfully next I thought of withdrawal but this time I was not able to withdraw money it says I have to complete 5 more tasks only then I can withdraw money. And the tasks was of somewhere around 11000.
Ph. No of fraud on whatsapp:+91 73809 49143
Telegram number: +88805951976.
I request cyber centre to please take strict action and all the people out there please be aware of scammers.
