Online fraud by Amazonphil.com a fake website

Name of Complainant Dipti Hada
Date of ComplaintMarch 12, 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 Dipti Hada:

At First they gave me welcome bonus of 100 and asked me to deposit 200 and than 370,600 and than I withdrawed my money but again he asked me to deposit 1400 and 9000 and this money was used for the fake purchase of products on which you get certain amount of commission and refund but now when I want to withdraw my money it says my money is freezed and can not be withdrawed till the time I don’t complete the task which is costing me 40000 now they want me to deposit 40000 to complete the task and are refusing to give my money back and also threatening me to file a case against me for damaging their company name and I was also told that in the morning the cops are going to come to arrest me.Sangam youth foundation and aaradhya Sharma are the accounts in which I transferred the money. I also have the UPI and bank details for the same.

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