| Name of Complainant | |
| Date of Complaint | February 5, 2022 |
| Name(s) of companies complained against | AMAZON DATA SERVICE INDIA PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a text message message was
I am Sonia, your online J0b Application has been approved get your 5000INR/day at H0ME on Click wa.me/918971924766 HAYAGR
I clicked on the link and it lead me to his/her whatsapp number asked me are you here to make money i said yes im intrested said me to download app www.amazon099.com and create id i created id there are 4 vip levels vip-1,vip-2,vip-3,vip-4
First i buy vip level-1 which has minimum return of 2percent, minimum balance 200, i invest 200 rupees i paid to laxmiinfotec13@icici on 10-12-2021,Time:7:55 P.M through google pay i submit UPI transection id 134419932103 to application and my www.amazon009.com account id number 9979787321 was sucessfully recharged after rechargiing i started grabbing orders complete 10 orders within 10 to 15 minutes and recived 236 Rupees in my Sbi bank account by MSEWA SOFTWARE SOLU after 2 days i taught of buying vip level-4 which had return of 5 percentage and minimum balance should be 5000.
I made payment to maqs014@icici Transection id :T2112121124432688825832 (Maqsoodahmaddar) of rupees 5000 on 12 Dec 2021,Time 11:24 A.M And submit the UTR id : 134663490311 to www.amazon009.com id number 9979787321 my account was recharged and i started grabbing orders i complete 6 orders and my account stopped grabbing orders i asked telegram turtor @AmazonRupa what should i do now she said me to recharge my account with with 7344 i made payment to upi id:maqs014@icici , (Maqsoodahmaddar) Transection id: T2112121151190339948915 and submit UTR Id:to my www.amazon009.com id number 9979787321 my account was recharged i grabbed orders i grabbed 10 more orders my recharge was over again i asked @AmazonRupa to what to do she said me to recharge with 20762 to complete remaining 17 orders this time i made payment of 5000 rupees Transection id: T2112121310400370674156 ,UPI id: maqs016@icici (Maqsooahmaddar) i submit UTR id to my amazon009.com account recharge was sucessful but still i need to recharge then i made payment to, Transection id : T2112121429070059948378 to maqs017@icici ( Maqsooahmaddar) of 9000 rupees and submit UTR id: 134656033848 to my www.amazon009.com account id 9979787321 my recharge was sucessful but it complete 2 hours so my amount was freezed.
Then i asked how much should i recharge 6761.39 to complete all 17 orders and make withdraw they said me to recharge with 6761.39 and withdraw amount but i didnt recharge because the cheats now i understood that ill not receive any amount i wrote a mail to sbi customer care, they said me to file a complain to www.cybercrime.gov.in i file a complain but it passed like a month but no reply from cybercrime i home you will help me to get my lost money and this is my second complain in consumerscomplainscourt.com
Your faithful,
Samuel.
