| Name of Complainant | |
| Date of Complaint | March 4, 2023 |
| Name(s) of companies complained against | Amazon Pro |
| 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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I got a whatsapp message from 9994197809 to join a part time job for Amazon Pro on 02/03/2023.
On 02/03/2023 – They provide me to do 1st task for which I have paid Rs. 300. That task was having 3 orders which I have to submit. I have completed that task and they ask me to link my bank account for withdrawal. After adding account they allow me to withdraw my money (principle amount + commission = Rs. 629).
On 03/03/2023 – They provide me to do 2nd task for which I have paid Rs. 800 + Rs. 410 = Total Rs. 1210. That task was having 3 orders which I have to submit. I have completed that task and they allow me to withdraw my money (principle amount + commission = Rs. 1844).
On 03/03/2023 – They provide me to do 3rd task and in this task the assign 5 orders without asking me and I was not aware about that. For which I have paid Rs. 2000 + Rs. 3100 + Rs. 6000 + Rs. 8900 + Rs. 100 + Rs. 15300 = Total Rs. 35400. After each order their system automatically locked my whole amount.
For payment, every time they provided new UPI id to transfer fund and also told me each transaction should be from different UPI id.
I am providing you all the details :-
Company Name – Amazon Pro
Company Link – https://axl88.com/m/index
WhatsApp No 1 – 9994197809
WhatsApp No 2 – 8011033321
Telegram 1 – Ariane (Mobile – +85246353808, Username – @q987987)
Telegram 2 – Abhinaya Gunda (Username – @gg20336)
Online Transfer transaction details are as below :-
On 02.03.2023 :
1. 8:20 pm : From GPay (Yes Bank – rajani.rahul1-1@okhdfcbank) To SK Saklain Mostak (bharatpe09912809308@yesbankltd) – Rs. 300 (UPI Transaction Id 306114971882)
On 03.03.2023 :
1. 5:14 pm : From GPay (Yes Bank – rajani.rahul1@okaxis) To Manish Yadav (bharatpe09911899080@yesbankltd) – Rs. 800 (UPI Transaction Id 306210685428)
2. 5:33 pm : From GPay (Yes Bank – rajani.rahul1@okicici) To Gopal Yadav (bharatpe09913042100@yesbankltd) – Rs. 410 (UPI Transaction Id 342808528034)
3. 7:46 pm : From GPay (Yes Bank – rajani.rahul1@oksbi) To Rohit Sahu (bharatpe09912988465@yesbankltd) – Rs. 2000 (UPI Transaction Id 306286224557)
4. 8:35 pm : From GPay (ICICI Bank – rajani.rahul1-1@okicici) To Kamal Sharma (bharatpe.0102630417@indus) – Rs. 3100 (UPI Transaction Id 306294838581)
5. 9:10 pm : From GPay (ICICI Bank – rajani.rahul1-1@okaxis) To Vijay Bajya (bharatpe09912976867@yesbankltd) – Rs. 6000 (UPI Transaction Id 306220101528)
6. 10:06 pm : From GPay (ICICI Bank – rajani.rahul1-1@oksbi) To Amrit Saini (bharatpe09912886018@yesbankltd) – Rs. 8900 (UPI Transaction Id 306292170485)
7. 10:14 pm : From GPay (ICICI Bank – rajani.rahul1-2@okhdfcbank) To Asif Ikbal (bharatpe09901930581@yesbankltd) – Rs. 100 (UPI Transaction Id 306241330371)
On 04.03.2023 :
1. 12:00 am : From PhonePe (Transaction Id T2303040000483607252206) To Rahul Devanda (bharatpe09912505047@yesbankltd) – Rs. 15300 (UTR 306368097926)
And now they are showing my account balance as Rs. -49910.35 and ask me to deposit this amount to complete your task order otherwise “If the order not completed for more than 36 hours, he fund will be recovered by the bank and you won’t get a penny by then”
I am attaching screenshot for our reference. And request you to please help me in this matter. I know I made a big mistake.
Image Uploaded by Rajani: