Money fraud scam

Name of Complainant Mohammed Arif
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohammed Arif:

I would like to complain to consumer complaint court regarding fund scam by Amazon Merchant Centre. I was checking for partime job in Google I then found amazon Merchant center customer WhatsApp no. I started chating and was informed about different products needs to purchase to improve the sales and product ranking advertising and then it will be refund to me with commission.It has 6 level.VIP1 to VIP6.
I started purchasing in VIP1 and 2 with little amount and I got refund with commission.When I entered in VIP3, I had to purchase the product with huge amount and I can’t get refund untill I complete five products, I completed to purchse four products and Invested 1,12,000rs.Now I was informed to finish to purchse the last product then fund would be unfreez & can be withdrawn.I now got suspicious and checked company reviews. I found some people completed all five product .I.e 100% task finished though, they couldn’t withdrawn their funds, instead They were asked to pay handling fee, and then GST etc.
After I came to know about this scam I stpopped at four level itself and not Invested further. I was asked to finish all five level and promised that they will return back, it nothing but fraud/scam.
Please help me return back my money.

Company Detail’s are mentioned below

Customer assistance of amazon platform name: Iris
WhatsApp #+63 960 354 8843
Amazon Merchant Platform team,Philippines,
Three ecom center, Block 22,Harbour drive cor Bay shore, Mall of Asia Complex, passay,Philippines.

Image Uploaded by Mohammed Arif:

Money fraud scam

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