| Name of Complainant | |
| Date of Complaint | April 19, 2023 |
| Name(s) of companies complained against | Amazon merchant platform |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I saw an advertisement on Instagram about your platform. It said I can earn R700 on the platform but I must be 22 years old or over. I tapped on it got lead to WhatsApp then I was taught three simple steps of how to use the platform to make money. Then i was directed to telegram to communicate with a Training agent to show me advanced steps to double profits. The company claims to have a contract with Amazon. They even send a certificate signed by Andy Jassy or something. They first deposit R58 to your personal bank account then ask you to recharge on their site using the same R50 then the give you three tasks where you press “grab” then “auto grabs” then “grab” then “pay” then you enter your PIN and it doubles the money and you repeat the step three times until you have lots of money. You also have to pay a client like in a Ponzi scheme. They send you a client’s bank details and you must pay them. Then you send them proof to show them you paid their client. After that that open up more tasks for you and they credit your account to do those tasks. Now the trick is this, the task may require you to pay R602 when you only have R430. Meaning you must top up the difference using your own cash. This is where I stopped. But I think people fall for this trap and add their monies thinking it’ll keep doubling or tripling. Then it’s too late and your money is gone. I currently can’t withdraw the R430 i made on the site cause I didn’t complete the R602 transaction. This is a big scam. You can check it out. And play along and pretend to be a client. I can give you their contact number they use to lure people
Image Uploaded by Nokwanda Mtungwa:
a person called sophia, introduced me on telegram and asked me if i am interested to online job. she said, This is Inter Shopping Multinational and my name is Sophia- training agent. Are you here to learn how to make money online? and i get interested.
here first reminder was saying ”In order to ensure work efficiency, the computers in the mall are not equipped with audio accessories, please use text communication directly” and then i do react same way. as she said the Work content was to complete the tasks assigned by the system to get corresponding commissions and i will be able to withdraw funds from my marketplace account through my bank account. then I was taught three simple steps of how to use the platform to make money. then she said i deposit u 200 birr and order you task and she thought me the three steep to get 100 birr commission. the link that she was ordering me to task was this: https://www.anamazon989.pro/en/user/register/invite_code/3EN7H5.html. first time i got 100 birr commision as she said and able to deposit to my bank account. then she said, Now, I have the following three ranking tasks for you to choose to complete:
1. Recharge 300ETB. The minimum withdrawal amount is 450ETB.
2. Recharge 500ETB. The minimum withdrawal amount is 800ETB.
3. Recharge 1000ETB. The minimum withdrawal amount is 1600ETB and she asked me to the mission i chose. i choose mission 3. then she asked me to deposit 1000 birr to her account , i deposit. then she said ” i am Applying for a product order task for you, please wait for 2 minutes. then she said 1000 order tasks have been applied for you, and the number of order tasks this time is 5. After completing the order task, you can withdraw money from your account normally” then i did as she ordered and i got additional 600 birr profit. she even send a certificate signed by Andy Jassy . then the deposit she requires to deposit to her account raised to 5000 birr, and then to 10,000 birr to 20,000birr and 47000 birr but no commission . that open up only requires u more tasks for you and they credit your account to do those tasks. i fill this is a trick and i stopped. I currently can’t withdraw the 30000 birr i made on the site cause I didn’t complete the order task as she said. u can have the detail through https://www.anamazon989.pro/en/user/register/invite_code/3EN7H5.html and i want to know your feedback that this people are legally registered and known by you. as they are said , they are certified. because then after i can directly apply for my country police as they have their phone no which i am transferring money and even their full name and other information. thank you
Ok Thanks
Do you have her account or something? I have been scammed by other agent but she deleted her account.. I want to take and leave the first deposite this time so dm me on telegram @Zak5151