Job fraud through online

Name of Complainant Shabana Banu
Date of ComplaintNovember 13, 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 Shabana Banu:

Hello,
My name is Shabana, I was searching for some part time job and saw a advertisement in Instagram, I WhatsApp to that advertisement number (+91 80189 86283) with hi and received a reply.

Hello! This is Amazon Multinational Manager Alyssa, I am your interviewer, are you here to learn about online part-time jobs? Our platform is an official Amazon partner. 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. All you need is a mobile phone to get started. It only takes 2-3 minutes to complete a to-do list. Do you want to do this job?

I continued with that after doing some transaction she told me to hire a mentor to teach me how to work and get paid for it through telegram.

[10/8, 9:20 PM] +91 80189 86283: congratulations! You have successfully passed the review and you are welcome to join our online mall! At the same time, to give you a better understanding of the workflow, I will send you a link to register for a work account. You agree to make money in our platform, and the platform will give 80RS rewards to new users.
[10/8, 9:20 PM] +91 80189 86283: You copy https://www.amafipkart.cc to Google Chrome and open it. After registering, send me a screenshot of your work account and I will teach you how to start doing tasks to make money! This is your invitation code: 56SAGL

[10/9, 10:57 AM] +91 80189 86283: OK, now there are the following VIP levels for you to choose from:
VIP1 recharges 200RS and earns 280RS
VIP2 recharges 500RS to earn 400RS
VIP3 recharges 1000RS and earns 900RS
Now you only need to recharge 200RS to become a mall VIP and enjoy more VIP benefits! You can complete VIP tasks in 5 minutes and then withdraw your salary to your UPI or bank account. Which VIP level did you choose to upgrade to?
[10/9, 10:58 AM] Shabana: 200
[10/9, 11:00 AM] +91 80189 86283: Because you are not yet a member of the mall, you are not eligible to apply for task orders, so you only need to recharge 200RS to become a member of the mall, and you can start doing tasks to earn commissions, and you can withdraw 480RS after completing the task
[10/9, 11:17 AM] +91 80189 86283: The system has received your payment request. Do you have telegram? The task will be executed in telegram
[10/9, 11:17 AM] +91 80189 86283: Add a tutor on Telegram to receive tasks, complete tasks under the guidance of a tutor, and earn generous commissions. Below is the telegram from the mentor @Vyas2023
[10/9, 11:17 AM] +91 80189 86283: After adding the screenshot of the tutor, send me a screenshot and say hello to him, because I am afraid that you will add the wrong tutor. The tutor has new tasks every day, you can contact the tutor to earn more money!

So I contact to the tutor on telegram, he gave me task to complete one by one.
After the completion they are not paying my amount telling to pay tax, I did whatever they told now my friends are saying it’s a cyber scam why have you involved.

Now I need your help, one of my friend gave me your contact details. He told me you will help in this kind of cases.
I can show you all the details of chats the money I sent.

I want my money back it’s not mine I have borrowed from my friends.
Please help.

Image Uploaded by Shabana Banu:

Job fraud through online

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