Name of Complainant	Monica
Date of Complaint	June 29, 2023
Name(s) of companies complained against
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I too joined this company saying they do flagship for Amazon through aliexpressSea Their name being seashells1 (https://www.seashells1.com) Got this link through TikTok
Send me a link ,training on how to shop and pay with my own money for items.
I was making money and able to withdraw small amount 200 Rand.
There are 10 tasks with between 2 and 4 units in each task. First lot of tasks were low so I made some money. The following day I decided to do the second task that too was low amounts I then ask my manager for another ot of tasks, The started off low but by the time I got further the amounts got bigger, but I had to finish my work so I deposited it into the private account of individuals.I sent screen shots after every transaction to my manager. Which I duly did.
I sent my manager screenshots of the transaction, and she told me that I could draw the money out in 2 hours. 4 hours later my monies still didn’t reflect in my bank account. I checked my account later and I got a screen pop up saying that “withdraw name is inconsistant, suspect of theft by others, in order to ensure the safety of your property, the account has been frozen, please withdraw after unfreezing”. I have to pay 10% of the total amount . I contacted my manager and she told me my account name and banking detail were not the same.

I would like to get what I put in out, I don’t care about the larger amount (even though it looks good and it would come in handy).
Lets hope other peoplel will read my story and prevent the same mistake as I made. Lesson learn.

1. Manager:- Trisha +27 69 305 3439
2. Introducer:- Natalia +27 81 259 9273
3 Customer service:- unknown

Image Uploaded by Monica: