Online task Fraud

Name of Complainant Berlin
Date of ComplaintApril 18, 2024
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 Berlin:

The 17th april while searching for Job I got a notification on social media (Instagram). This was from Amazon Mall they mentioned that they give job opportunities to work from home for job seekers.

when I clicked on apply it took me to the screen where it asked me to continue chat on whatsapp. +91 77182 36065 number who told me that they work on improving the sales ranking of the products purchased by the customers. It was further mentioned that first we need to pay Rs.200 for registration and so that they can add us as a member for the Mall. once that was done it was informed that you need to add amount to match the price of the product “temporarily”. later, they told that we need to add Telegram application where instructor was added whose name was reflecting as Sharad Patel, who will help in guiding how we can complete the task. He shared actual amazon link to confirm me that its legit.
Initially the amount to match the price of the product was like 500 1000 Rupees later the amount was at high side like 18000, 50000. when I denied and asked for withdrawal, he asked me to pay 70000 as a training fee When I said I can’t pay he harassed me and said that you need to pay anyways otherwise he would not be approving withdrawal before I pay him Tax amount.
I told him that I don’t want further tasks and need a withdrawal he informed me that the banking account is freeze and they are checking with bank manager for negotiation.
I have mentioned below Amazon Mall link, account details of amazon mall, UPI ID and the amount that I have lost.
This needs to be investigated or else multiple people will be in this same situation.

Telegram :
https://t.me/aamazon615

Amazon Mall : https://tsmalsyn06.cc/index/user/register/invite_code/Z642JT.html

Image Uploaded by Berlin:

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