Payments done for merchants without getting pay out back

Name of Complainant Romeo
Date of ComplaintJune 7, 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 Romeo:

An app called Innovation directed me to this platform which uses Jamia mall as their company they work for. I was asked to do recharges to my account and do payments for vendors on platforms, after which I will get high commissions back immediately. A lady with the name Herrera Barnes, (most probably not her real name on wattsapp, told me that my funds were safe, I only need to pay tax to the platform to make my big withdrawal. So far I’ve made payments over R15 000,and haven’t seen 1 sent pay out. Her number on wattsapp is 0726861872, and they referred me to Telegram where I had to do all the tasks with my mentor who’s name is Teresa(most probably also not her real name) They are very smooth at what they do, and can be very convincing. I’ve lost a lot of money, and rite now, I’m being waited on to pay the taxes to the platform, which I won’t do. I asked Teresa who she works for, and she said Jumia Mall. This Herrera Barnes lady is apparently also working for Jumia, who is the Hiring manager, she said.

Image Uploaded by Romeo:

Payments done for merchants without getting pay out back

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