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:

I was contacted via WhatsApp by someone by the name of Molly claiming to be from Amazon and offering part time work. They start you off with R28 and you make a profit of R30. They then allow you to withdraw that amount to make you feel like it’s legit and safe. After that you add an amount of your choosing which was R300 in my case. I chose to do a small amount, but once I finished that order task, there were multiple tasks that came up and withdrawal of any funds is impossible if there are incomplete tasks. So, I continued adding funds to finish the tasks, but once I finally finished another task came in and they’re saying it’s a lucky task and that I only need to do this one last task and I’ll be able to withdraw the money. I just want my money back because it’s set me back big time, please do something about it

Image Uploaded by Zeeshaan Bhana:

Fraud

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