Fraud and scam

Name of Complainant Sylvesta
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sylvesta:

An add popped up on tiktok and gave me whatsapp details to a lady called Yandisa Eunice, she let me sign up to the website https://www.safricashop.shop/#/pages/login/index, after signing up she gave me step by step instructions on how to do the job and how to withdraw money. They explained that ‘we’ are procurement merchants for ecommerce platforms such as aliexpress, ebay, takealot etc. You buy products and get 20% commission but you have to complete 10 task at a time and each task has more than 1 product to buy. You start off by recharging your work account with R200 as you will buy with this money and then the merchant immediately pays you back the money with 20% comission. The problem however comes in that these products seem to get more expensive the further you go on with the job and you must recharge with your personal money to at the end of the day get scammed by R100000 of rands as you need to pay tax of 25% to withdraw your money and all task assigned need to be completed

Image Uploaded by Sylvesta:

Fraud and scam

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