Name of Complainant | |
Date of Complaint | March 1, 2023 |
Name(s) of companies complained against | Ebay mall store related to Bombay trading company pvt ltd |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Someone randomly ask to join this online company with the name of ebay mall related to bombay trading company to earn money through completing task now they are asking for a lot of money to complete a task otherwise my invested money will not be refunded they are increasing amount every time and not completing task
Image Uploaded by Jitesh aggarwal:
Befriended by someone on Facebook. The person convinced victim to go to “ebaymallshopping.com” to help eBay boost the products algorithm to the top of the list. ebay would give a small percentage (0.4-1.0%) of the order based on how much the victim contributed to the system. The higher the contribution the higher the percentage payout. The scammer then suggested to withdraw some money to let victim know that money can be withdrawn. Later in order to boost the algorithm again by taking orders for the day, there would be a “bonus” order that allow the victim to get 20% profit. In order to get the bonus the victim need to add more money into the system to cover the expensive cost of the product. Once more money is added, the victim can then complete the order. Money the system received would be at least a day later. In order to withdraw money, victim needs to complete the order for the new day first. During the ordering process the victim gets hit with another “bonus” order which requires 3-4 times the amount of the 1st bonus to be deposit. Basically a never ending loop of adding money into the system. Victim can never withdraw his money.
ebaymallshopping.com can only be accessed if you are on wifi. Cell service won’t be able to access
Scammer Help weblink: https://zuchen.woshouyan.xyz/index?key=b526d1fcc6730bc481c0f7998ea476e1&lang=en