| Name of Complainant | |
| Date of Complaint | December 2, 2022 |
| Name(s) of companies complained against | Amazon Pro |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am a victim of cyber crime done by Website ‘www.mmaa999.com’ now they launched new website ‘www.accc999.com’ on 28th and 29th Oct’2022 who use to claim themselves authorized dealer of Amazon Prime and are from Mumbai Based firm Blackstone deals in Grey Market Product as this company also deals in hedge funds.
Sir, they gave the advertisement on facebook from where I shown the interest, wherein they connected me from Whatsapp no.- 9661100950 and telegram ID- @Archibal888 on my contact no. 9870512018 on 28th Oct’2022.
First on 28th ‘Oct’2022 they told me that this is an Amazon’s Grey market platform wherein companies allow investors to invest for short term to show their maximum sales online and advice me to open their web page (www.mmaa999.com) and register myself with login ID and password and received reference id- 595393. Then on same date they told to invest Rs.300/- through UPI transaction from which I earned Rs.730 and they allowed me to make withdraw of Rs.600 from which they deducted Rs.60 as their 10% commission and I received amount Rs.540 on 28th Oct’2022 in my account. Then they told to increase the investment to Rs.1000/- as they already made one return transaction, they got my faith for the same.
As the returns increased on screen thought of earning more and also as per their agreement task they give if not successfully done then will have to loose on money invested. Sir due to the fear of losing invested amount started doing more investments which finally reached to the amount of Rs.3,98,394/-.
Sir now on screen in their website in my account the amount shows Rs.6,15,341.34/- and they are telling to make more transfer of Rs.150000/- to make withdrawal as a part of income tax on Grey market investment. When I said if income is taxable they can deduct from the withdrawal amount but they are not getting agree. Still they are in connection through whatsapp and telegram from given IDs and the amount still shows when I open their web page from my login details but when try to withdraw any it shows account forbidden.
