Scam

Name of Complainant Sheryl
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Sheryl:

Saw an ad on Facebook about earning commissions through tasks to accomplish. However, later did certain manager named Stephanie and joy further explained the need to deposit certain amount to buy products online and earn commissions. After I completed the tasks and about to withdraw my said assumed earnings, she said I need to pay Philippine taxes in order to be able to withdraw my money. I pay the tax and they instruct me to withdraw 1st withdraw is 500 pesos and the 2nd withdrawal is 20 thousand pesos and I follow they instruction I withdraw the 500 pesos and the 2nd withdrawal 20 thousand pesos my account suddenly froze to cut the story short, I was unable to get my money because I need to pay. Certain 60 thousand pesos to get unfrizzing my account that will allow me to have my money withdrawn. Any help on this is much appreciated. Tnx in advance

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One thought on “Scam

  1. Hi Sheryl,

    I have same experience with you. When i join PM platform it looks easy to get profit but when i want do withdrawal , PM platform said the withdrawal is too large so i have to pay 9,999 usd and then PM platform said i will get my withdrawal within 2×24 hours , but after 2×24 hours when i haven’t received my withdrawal i ask to CS (customer service) but CS said i have to pay tax USD 2000 , after i pay the tax CS said will transfer within 1×24 hours. After 1×24 hours when i ask the CS , CS said i have to pay USD 6000 to open green channel so i can received my withdrawal within 5 hours but if i didn’t transfer for open green channel i will received my withdrawal within 60 days. I ask why the transfer is too long that is the normal condition. I check to my bank actually transfer only need 7-14 days. I still worry didn’t receive my money.

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