Fraudulent Act on the name of e-commerce online work

Name of Complainant Ipsita Sethi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Ipsita Sethi:

They say ,this platform is an official designated partner of Amazon. Professionally help merchants improve their sales rankings, use virtual shopping to improve dealer sales rankings and product reputation, allowing merchants to gain better rankings and visibility. After helping merchants complete tasks, members can earn stable commission income and only need a mobile phone to start working. It only takes 2-3 minutes to complete a task order.
Now they make you do the registration process with this link provided:-
https://jumia-eg1.com/index/user/register/invite_code/AL246Q.html

After joined will receive Rs 80.
Then the give to do some order tasks of with that balance money received initially. Then again will get Rs 40. After this they asks you to choose a task & recharge on basis of that shared the message below –
Now I will help you apply for the following 3 mall tasks for you to choose from:
1. Recharge 200, earn 280, withdraw 480
2. Recharge 500, earn 440, withdraw 940
3. Recharge 1000, earn 940, withdraw 1940
Task time: You can receive the principal + commission after 2-5 minutes. After completing the task, you can withdraw money to your bank account. Which task do you choose?

I go with the smallest amount i.e. Rs 200
Again did tasks received a commission balance amount of 480 now. They will now encourage you to withdraw your 1st commission then after applying for withdrawal they rejected & again gave more 6 tasks with every task completion they amount of task increase n asks the add money in oder to complete task here again the gap amount was Rs 300 i paid i received again now at this balance becomes Rs 1380 & for next task required Rs 1300. I denied to pay & asks the tutor which instructing all these through telegram they say to complete all other task then you can withdraw. Completely disagree to return me back the principle money.

Smart actions –
I used a mobile number which was not registered with any bank accounts or anything.

Used 3rd party payment methods.

After knowing i asked for a refund from the respective banks.
Thank you.

Image Uploaded by Ipsita Sethi:

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