| Name of Complainant | |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Adwise Trading Inc., Money Services Business |
| 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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An online platform offering you a job to increase visibility of product in ebay. Then will pay you 40pesos for every task done and there are 24 task per day. On the 6th task they will require you to transfer money on gcash and promise to refund once the task is done. I finish 5tasks and they refund my money. So I decided to go with task 6. First they require 2900 in order 1 so I go for it. Then the task tutor told me that we only have 2 orders to finish the task and I need to pay 14800. She promised only 2orders then I send money in gcash again. Afterwhich she said that most of the merchants’ systems randomly place only 2 orders and only 15% have 3rd orders, so we need to pay 42800 in order to get the refund. And she promised me that it is the last one so I go for it again because in the rules only 2-3orders. She said Order 3 complete The system query is successful and the profit of ( Withdrawal Order ) is increased by 50%. Because we choose different order and we are 3 in the group. The other one got his refund so how come not all of us. Make the system randomly assign withdrawal orders to you she said that and asking for 68000 again to get the refund and profit. It was then I realized that it is a scam and the systen is fraud. They promised I will get the refund immediately and it’s part of the task but I didn’t. So all in all they got 60500 from me.
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