Online mall scam

Name of Complainant Shubhi
Date of ComplaintOctober 4, 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 Shubhi:

Hello, I got in touch with a person named losse, she claimed to be a recruiter from Amazon and asked me to join the simple job wherein all I needed to do was complete orders and warn commission I did my first task and earned a commission of Rs 80 with 0 investment later she asked me to talk to a mentor who will guide me ahead. The mentor asked me to join a telegram channel and he told me his name was John and asked me to invest certain amount to earn returns in the beginning I invested 1000 rs and earned a commission of 900 rs on it the amount was immediately transferred in my bank account, later he asked me to invest 3000 to earn 2500 more so I did, he told me to complete the orders and recharge by the deficit amount to earn commission at first it asked me to reacharge by 6000 rs more I did because I didn’t want to loose my 3000 rs once I did it I was asked to recharge by 26000 I got scared but John asked me to recharge and assured me that my money along with the commission will be refunded, I recharged and again another task opened up asking for 68000 more, i refused to recharge and he told me that all the amount will be gone and you won’t get anything back as you have failed to comply by the rules. I lost 36000 rs

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