Cyber crime platform

Name of Complainant Alfred
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Alfred:

It’s an online company that lured me on completing 10 tasks a day that are being aligned by a manager in a promise that after completing the task you will be able to withdraw your initial money and the 20% commission earned. The next 1-10 task added becomes bigger and the amount needed to recharge to complete the task becomes larger and all of a sudden you can’t afford to complete the task and therefore you won’t be able to withdraw your initial amount that you put in and the 20% commission that you were lured into making. You can’t cancel the 1-10 that was given to you if can’t afford in order to retrieve your initial amount. And you recharge your account by paying beneficiary through various accounts with different names by capitec bank which you send proof of payment to a manager that was allocated for you and the amount is allocated to your work and proceed with orders that you need to complete task. They increase quantity of orders so that you need to recharge your account in order to complete orders that was assigned to you to be able to withdraw your your money plus the 20% commission that was promised. They will assure you that the money that you put in is save and will not dissappear and if you can’t complete the task you may continue when you have funds to recharge your account.

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