Fraud

Name of Complainant Devendra Tiwari
Date of ComplaintFebruary 8, 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 Devendra Tiwari:

Sir,
Here is a website url :- https://amazonphil2023.com.
They Came to me with online earning money. First they asked to create a profile at site after that they gave me 100/- bonus & a task to complete. I complete the task with give 200 with my pocket and this is the process they started. After two little task they return back 1673/-, That’s why I believed in this, My losses were started there even same process is there you have to buy a product you will get back commission in wallet, when I start they freezed the account and asked to complete another task. In this process they asked totally 114600/-. The tasks are completed. After that they asked 58000/- Amazon Tax,
65640/- Security fee,
74829/- GST
I paid it because I want to return back my money and they are sending letters are looking like original. After that they create a fake NEFT in that they putted wrong account number.
After that they again asked 66000/- as withdrawal fee and 100000/- Income tax after that 50000/- Excise tax. Total 529069/-
I paid all this amounts for return back my earlier amounts.
You can find the details in letter.
I’m requesting you to please file a case against it and return back my money.

Image Uploaded by Devendra Tiwari:

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