| Name of Complainant | |
| Date of Complaint | July 27, 2023 |
| Name(s) of companies complained against | Seashells1.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I saw a video on TikTok on how to make money while sitting home.i clicked on the link only to direct me on WhatsApp to a number that explained on how I could make money.i was then given another number of which they said it will be my mentor,she will guide me on how to make more money.i WhatsApp her then she told me to deposit an amount of R200 to an account called AA Aaron which I did and continued with my work,I was told to withdraw the money I made and given other 10 task to complete which I had to deposit R500 to an account called C peter.i worked and I had to withdraw the funds where I was advised not too and make more money with that amount I had.i was told I could make R10000 and more from that amount I had,during my work I had to deposit R250 to increase the order amount,while on another task I had to deposit again another R430 because the funds were insufficient.since then the money kept on increasing in every order I took…I had to deposit R2500 to an account called AA brown on an order that wanted that large amount while I had to finish and move to another one I then was asked to deposit another R2650 for another order.i then moved to task 29/30 which needs me to deposit R8721 then I started getting uncomfortable with the large amount being asked and the large orders I get and she kept on saying different task are located randomly so she didn’t choose them for me,the system did.if i finish those last 2 task I can withdraw the funds.i told her to just give me my money back she can take her commissions I nolonger want them I just want my money back, she then sent me 3 pictures of her Holding her ID and one that only had her ID to go and make a loan with it and come back to finish the orders so that I can get my money,she has my best in heart hence she’s helping me with her ID,she further said the money will help me do a lot.but then something in me just couldn’t shake the feeling that something is off,I just googled the company now and only to see this reviews about them.i just need my money back am a student and I can’t afford to loose that large amount that I don’t have please help me.
THE number that the link directed me to on WhatsApp is from a person called:
-Martin Smith(0720803232)
-And the mentors name is Trisha(0607053087)
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