Fraud

Name of Complainant Nurmayanti
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Nurmayanti:

At first I received WhatsApp which offered a very easy job and a very large income. then i try and create ID and login with email. then they said no need to buy and sell products. I just do the task to click on the link and wait for the commission to come in. then I tried it and it’s true. by filling in a balance of IDR 40,000 the commission I receive is 20%. and I did that until I got a commission of IDR 200,000. then they offered if I want the commission to go up, I have to do more assignments. so I filled in a balance of IDR 700,000. but here they say the Commission has entered but cannot make a withdrawal yet. then they assign them to top up the balance again in the amount of IDR 2,000,000 to get a big commission and then be able to withdraw funds. however, they again froze my funds and said I had to complete a final project or closing assignment of IDR 6,000,000. and I’m very hesitant to top up the balance even more. here I realized that this is a type of fraud. then I just let it go and they still contact me to top up the balance. but i ignore it. please help me how can I withdraw my funds that have been entered and frozen.

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