Financial fraud in the name of Amazon work from home through ebay mall

Name of Complainant Mamata Preeth
Date of ComplaintApril 12, 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 Mamata Preeth:

On April 7 2023 I saw Advertisement with number 7054102022 saying they provide us money by Amazon work from home, we need to do tasks they told by recharging our money after completing we will be able to withdraw with commission amount of the task. I have recharged with 200 first after completing the task I’m able to withdraw 460,after that the task amount got increased for each task we won’t be able to withdraw untill we complete the task, I have completed 5 task with 140200 money after that they told me to do dual task of 2lakhs 46 thousand, I was told to complete all the tasks then only I able to withdraw even after completing 5tasks, when ask them to withdraw they are not responding they keep on telling u won’t be able to withdraw untill I pay the remaining money of above 2 laks40 thousand, I have asked them to give me money of what I recharged 1 lakh 40 thousand without commission but they say system won’t allow they won’t give unless I pay the remaining 2 lakhs after that again 11lakhs. The also threatens by saying time limit if it exceeds the money gets frozenal. They also show some certificates of beneficiary of people to make believe us that we can withdraw but we can’t even after paying what they said.I have lost the money.

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Financial fraud in the name of Amazon work from home through ebay mall

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