| Name of Complainant | |
| Date of Complaint | February 27, 2023 |
| Name(s) of companies complained against | Amazonphil2023.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The UPI ID’s that were sent to me for the payment were linked with YES BANK and PUNJAB NATIONAL BANK.
The incident started when I was searching for part time job and I got the google link “https://amz779.com/” and through i got connected to Whatsapp personal chat and there they provided a telegram personal chat link “https://t.me/nobitaford08” AND then they provided their site link “https://amazonphil2023.com/h5/#/” and asked to register and all the conversation was going on telegram only .When I asked for work explanation they sent this message “This is an online orders app managed by our Team. You can get your COMMISSION in this app by completing task orders in each level and if you like to get a big BONUSES too
You will simply complete the order but the product will not eventually deliver to your home as you will get a refund and withdraw the commission you earn in the task you been finish!!
1 LEVEL -1 TASK (10%) COMMISSION
2 LEVEL – 2 TASKS (30%) COMMISSION
3 LEVEL – 3-5 TASKS (40%-100%) COMMISSION”.
At first it was not that big amount , they also credited 100rs. in that site account of mine and asked me to complete the tasks and also I received the amount back with commission as told by them . But after that when amount was increasing exponentially and also the amount went in freeze mode and they continuously asking to deposit the higher and higher amount . It seemed to be fraud and I immediately registered a complaint for the same.
