| Name of Complainant | |
| Date of Complaint | February 14, 2023 |
| Name(s) of companies complained against | Amazonphill.com |
| 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 was looking for online commission jobs, and i came accross amazon job when i clicked it, it took me to a whatsapp number which said i found this job online , i need to earn commission. They showed me how to register and then they started putting in more items to buy for commission and showed me my progress through the task bar. Through the process, I found myself going deep in the fraud, they said its the last task and had already taken an amount of 2.72 Lakhs.
FOllowing are the details
Time Product Amount Commission Total Transferred to me
12-Feb-23
6.51 AM Boldfit Skipping rope 300 30 330 320
9.19 AM 5 books 900 135 1035 Freezed
9.43 AM Dining sets 600 90 690 Freezed
9.50 AM Viva Collection 3500 1400 4900 Freezed
9.53 AM Hand Held Smartphone Stand 8900 8900 17800 Freezed
10.40 AM Crystal Chandlier 27500 27500 55000 Freezed
11.14 AM LED TV 54900 21960 76860 Freezed
11.49 AM Sony Headphones 11999 11999 23998 Freezed
12.11 PM Mini Projector 86800 86800 173600 Freezed
13.29 PM Security Deposit 77000 0 77000 Freezed
272399 158814 431213
13-Feb-23
GST Asked for 82985.76
The amount was transfered to the following accounts
Paid to Amount
Site 200
Arjun-arjj666@centralbank 900
Site 600
Nothing paid as I already had it in my acc on site
Aluk Sharma-*****0096 4000
Arjun-arjj666@centralbank 2000
R Ram Mohan-rammoh12@airtel 2000
Vikash Bhatt-Poojaguru18@axisbank 700
Omkar Enterprises-Andheri Mumbai 22500
Omkar Enterprises-Andheri Mumbai 44875
Om Sai Marketing Thane Mumbai 11999
Om Sai Marketing Thane Mumbai 50000
Shah Ibrahim Bashir-*****9471 21800
tamannaoverseas@upi 47000
Total- 208574
This was such a big fruad and after all this they are saying me 82,985.76 to give me my money. They are not giving me my funds.
Kindly help me please
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