FRAUD BY @success332

Name of Complainant khan
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by khan:

i was scammed last year from amazon task scammer after putting complaint i got a massge from this group member name of that member is mark lwin .this guy show me every proof that the people getting there refund from this group.at starting he say me that you just to pay 11k to get your amount after i pay this amount he givbing me username link of her managar name-MARIYA SOPHIA-LINK(@Paymentapporve) she told me to buy the a golden ticket becaouse your amount is big to withdraw .she make me to buy ticket of 45k till now in diffrent diffrent charges i pay 2.5 lac and at the end they told its a bank fault that you not get your money .. i told them to pay my refund and they say me to pay the refund charges … i have payed a refund charges of my 2.5lac rupees i have a every screen shot from start to end conservacation .. mark lwin shared a refund charges proof with username link.. they all user told me that they didnt get any refund from this group
there is a three member of this team i talk with
mark lwin (@Success332)
lana ross (@lanaSupport11)
mariya sophia(@Paymentapporve)

mariya sophia massge me that i will get my refund this month but till now i didnt get any refund and getting any massge from her
mark lwin show your a lot of proof that the people getting there refund from another group and some people in that group people saying i got refund … they will send a upi address of maechant account an told to send in this upi id
i suggest please dont beleive in this fraudster

mark lwin given his mobile number also-+84986526793

Image Uploaded by khan:

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