Fraud

Name of Complainant Zeeshaan Bhana
Date of ComplaintApril 11, 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 Zeeshaan Bhana:

Someone contacted me claiming to be Amazon and it is part time work. They said that since we got invited directly from the company the first order will be free and will be loaded with R28 . After I made 30 rand commission off completing the first three orders I was able to withdraw money and R58 was paid into my account. It seemed legit at first so I recharged with R300 and they said I will get R600 rand back, but that was not the case because I had to put in an extra R312 which they said would be credited which till today hasn’t been credited, they use different account numbers for you to deposit the money into and they don’t give the money in your account

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Fraud

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