Fraud / cyber crime

Name of Complainant Sandra van der Merwe
Date of ComplaintJune 16, 2023
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 Sandra van der Merwe:

I registered to ebay mall. They told me to Deposit 100 ZAR and I must conplete two task. They will pay me 180ZAR in return. I did receive the 180ZAR. I trusted them. The following day my mentor Angela ask me I to choose the my second job between 300 and 20 000 ZAR. I chose to start with 500ZAR. They gave these crazy tasks which it kept on asking for more money and I ended up paying 73767ZAR. I completed all the task and was promise a total payment of 142 489ZAR. I received a proof of payment (Tyme Bank) from Angela for the amount of 142 489ZAR. Later that day she informed me that the money is in the bank system and they can’t release the money because I need to pay 30% tax on this money. I must pay the tax to the mall and the bank will release the money. I said to hear I will contact the bank and the South African Revenue Service. I contacted Tyme bank and they confirmed the proof payment is fake. I found out that it’s a scam all my money is gone. Please help me.

Image Uploaded by Sandra van der Merwe:

Fraud / cyber crime

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