Name of Complainant | |
Date of Complaint | August 10, 2023 |
Name(s) of companies complained against | Amazon |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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.