Name of Complainant	Ranjith
Date of Complaint	April 15, 2024
Name(s) of companies complained against	Amazon mall
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I am Submitting this Complaint because I searched and found this is very frequent SCAM which are happening with multiple people. Now I don’t know where exactly we need to submit such kind of SCAMS. But I am starting from here. Please direct this complaint to right place if required as it will help many people who has gone through this harassment.

Last week on 9th April, the 9th 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 84322 87940 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 33000 68000. when I denied and asked for withdrawal, he asked me to pay 60000 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 training fee.
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. Next day i.e. on 27th March 2024 he informed that now bank is asking me for Rs 80000 bank freezing management fee. when I denied he blocked me and removed access to amazon Mall link.
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/Trevor315

Amazon Mall: https://tsmalsyn06.cc/index/index/home.html

Loss: Rs.7200/-

Account details:
Account holder name: VISHAL CREATIONS
account : 201028775862
IFSC: INDB0000304 （current）
Bank: INDUSIND BANK LTD
State: West Bengal
Branch: Dunlop

UPI ID – vermashailendra@fifederal

Image Uploaded by Ranjith: