| Name of Complainant | |
| Date of Complaint | November 30, 2022 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
On November 29, 2022 I was scrolling on Google for part time jobs and I came across “ecommerce101.com” website, a girl named “JEZZ MARGARETTE” contacted me on “WhatsApp (+63 942 330 9358)” claiming to be a part of “Amazon” where the owners increase their sell and we have to buy it on certain levels and get commission amount. Initially they asked me to register on their platform and it had Amazon logo as well which made it legit, the website was “ecommerce101.com” and they loaded my account with Rs.50 initially so that I can trust them and their process. It started smoothly with small transactions like Rs.300, Rs. 600 and I made a profit of Rs.450 too. However, on level 3 they freeze my amount after every purchase and told me to complete all the tasks in the level then only i’ll be able to withdraw the amount.
Till now I have provided them Rs.60,000 and everything is freezed, I also told them to not give me the commission and just stop the process and refund the amount, but they are refusing to do it.
She had her office timing till 09:30p.m. According to her, she will connect with me tomorrow i.e., November 30, 2022 @ 11:30a.m., for depositing another Rs.60,000 in order to withdraw the complete amount.
This is entirely fake, I am a working professional who got trapped and really need help as I needed the extra money for my family and now my savings are lost in this. Please somebody help me in this and stop these people as i have seen a trail on this SCAM and a lot of people have suffered the same under the name of “AMAZON MERCHANT”
I am attaching the whatsapp chat and photos I have shared, which have the UPI transactions as well, please go through them and if anyone has faced this issue please leave a comment so we can make the authorities look into it strictly.
This was hard earned money for everyone and just like me every other individual wanted the extra money as an extra help for any problem he/she was going through. These people posing as “AMAZON MERCHANT ” are using the vulnerability of people like us.
I have already lost 60k and was about to lose 60k more but thankfully UPI stopped working and that girl’s shift ended so I wasn’t able to make the transaction. Else, this could have been my life savings gone in a wind.
I really beg the officials to get to the bottom of this and help us because this not only gives financial trouble but also mental. Please somebody have a look at this and help me.
I have this girl Amazon batch ID, if it’s original and all the transaction photos, do let me know if something else is needed.
Image Uploaded by juhi shaw:
I have also faced like this now so I search for part time job. At first I earned 180 for commission for 500 in another day they give me another task I think it is also the same from the previous. But the they give me 6task and I have no idea for subtask. But it also have subtask. They said to me recharge to complete the I recharge again., again again but the prize is so hight and the task is not completed. They freezed it. They command to me complete the task and u can withdraw your money. I have no sufficient balanced now. What should I do. AMAZON ID NAME FLORENCE A. MADHURI
CUSTOMER ASSISTANT
ID NO. IS SAME 103
I mean I face the same problem , but did you provide them your bank account number?
Same I faced the same situation..
Britney smith
Customer assistant
Id no. Is same 103.
But I didn’t lost any money .
I have a doubt so I investigated this .
Got that I got scammed.
Be careful.
Buen día, quisiera saber si pudo resolverlo?