Get Rich Mall (ama178.com — Online job fraud)

Name of Complainant Divya K
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Divya K:

Dear Sir/Madam, I am from Tamil Nadu. I am a poor housewife having two kids. Due to my pregnancy, I resigned my job and tried for online jobs. I choose amazon because of the familiar name. On 20 February 2022, one lady Whatsapp me and ask to do simple recharge for 200, so you can get commission 200 totally 400. I said ok. After that she told to contact my mentor Kacie for teaches about job tasks. He messaged through telegram app. First task i completed, i got commission 200. For second task, i recharged 500 rupees. For that i got 350 rupees commission. For third task, i recharged 1000 rupees for completing task because i thought that the recharge will be within the amount in Amazon account. But every time i recharge to complete the task, but unfortunately i don’t have money in my bank account so i informed him, he said after complete the task then only you can withdraw the amount. I said I don’t have money. He told to borrow from friends and relatives and tell them that to repay in hour. I am a fool i believe him and done recharge for 9327 rupees in the name of Mukesh Dilip Nandeshwar (UPI ID mukesh84355@ibl). Every task we need to pay extra amounts (22806 rupees) to buy that product. Now I don’t have money. I asked my recharged amount of 10327 rupees aloan to him. He told, according to our company rule “You must finish the task then you get your money”. Really I don’t have money to recharge. He never spokes about the investment amount. Totally i recharged 10327 rupees. I beg him that it’s not far, kindly help to get my money back. After so many begs he told ok do the pending two orders. They told to believe him in the name of Lord Shiva. I believed him and borrowed the money from my friends. But he cheated. So totally i recharged for 10327 rupees. Kindly help me to get back my money.

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