| Name of Complainant | |
| Date of Complaint | February 8, 2023 |
| Name(s) of companies complained against | Amazon Mission Hall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On 27th 2023 Jan I got a WhatsApp message from +63 919 293 7741 num states iit’s a kind of helping job where u are going to help Amazon customers who didn’t know how to purchases they will pay u back some amount as a commission nu.. first we have to recharge our account by the link it provides. I completed level 1 and level 2 as they promised they give me amount to withdraw. . But in level 3 the amount is high even I can’t able to afford but some amount already got freezed. So without any other option I paid more and once they unfreezes told have to pay GST to get amount back nu that too I did but still in processing and not returning back.
Iam attaching details of upi where I have send amount. These are the Upi I transferred amount.
Bhu3565@axl
8815510826@ybl
7726811233@paytm
BHARATPE09912310288@yesbankltd
Rajkumari789@nsdl
8815510826@ybl
Gor4657@sbi
BHARATPE09912284352@yesbankltd
Paraggandha@yesbank
BHARATPE09912317729@yesbankltd
BHARATPE09912284352@yesbankltd
Kanat9089@idfcbank
BHARATPE0991137526@yesbankltd
BHARATPE09912062326@yesbankltd
Account detail
Bank – Yesbank
Acc Type – Current
Name=SACHIN VIJAY KAMBLE
Ac :057763300001710
IFSC：YESB0000577
Amount ： 30,000
