SM SUPERMALL SCAM

Name of Complainant Katrina Bernales
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Katrina Bernales:

They will give you a task by grabbing orders to perchants and then you will get a commission after the 2 order task you can still withdraw your money and on the 3rd task where there are telling you that you can become their permanent employee by completing 6 order task where the commissions gets higher but you also need to recharge more money in to your account and once yoi completed the tasks the will give you an additional 35000 in your account where your money gets higher then after that you can no longer withdraw your money they will tell you that their company is requiring you to pay a “individual tax return” of 20% of the money in your account before you can withdraw and this is refundable according to them. The next thing when you have already recharged the “tax” that they are telling you. There is another thing they are requiring a “withdrawal code” to withdraw high value of money worth 16,888 pesos. And if yoi can not pay that amount they will not give you the withdrawal code and you can not withdraw your money. Every step they are requiring you to pay until such time your money to them increase and you can no longer get your money back. I was so dumb that i believe to their bullshits. My money to they has reach 74k pesos such a waste of money i know.

Image Uploaded by Katrina Bernales:

SM SUPERMALL SCAM

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