Scamming project on Amazon products promotion and purchase

Name of Complainant A H N L Raja Kumari
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by A H N L Raja Kumari:

Name of the project established online – SFI Marketing Mall
Inducing me to buy fake AMAZON products for Amazon Flagship Store promotion.

Details of the buyer
Link : SFI Marketing Mall https://s.332aa.top/index/login/reg/invite_code/056804
Telegram app:
IRS Tax Agent Center @IRS_TaxAgent.
Risk Control Management @Risk_Control_Manage
Task Mentor @Mentor_Daniela
money were transferred to following account holders in Sri Lanka given by the above mentioned telegram bots during purchase of amazon goods. Finally scammers rejected withdrawals instead asking recharge the system.

Image Uploaded by A H N L Raja Kumari:

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