| Name of Complainant | |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Amazon Indian Multinational company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
They are working with ebay, amazon, shopee, lazerde
https://nbshopping.vip/index/user/register/invite_code/QJU86L
this is an electronic trade company used to increase reach of product of certain website like amazon, ebay, lazerdee and shopee. i was searching for part time job on Instagram to increase my income, i contacted then they told me the rules. that some times i have to pay to finish my tasks and in the end i will get paid. i agreed
i finished all my tasks. when the payment is due they froze my account with false accusation that i have taken a lot of time to redeem my money while the delay was their fault since they take a lot of time to verify or doesn’t have any validation on the payment address that i sen to them and request of other information
first they demand to complete another task which i did and i had to pay another amount.
they then asked to pay 23548 egyptian pound and after negotiation i paid half
then they asked for it again since the percentage of unfreeze of first time was only 90% and say this is the last i had to pay since i was owed in total of 141 k and i need my money
then after they requested me to pay another 23584 to activate the last 1% which i can
they owe me in total of 165092 egyptian pound which is in total f 5500 usd
and to be honest they are entitled of 11792 egyptian pound from this total
the first contact number is
+573183030567 in colombia
and 2 accounts from telegram
https://t.me/Elena00188
and
https://t.me/Amelia11981
Document of conversation, transactions can be sent if required
Image Uploaded by Nairouz farghaly: