Amazon merchant center

Amazon merchant scam

Posted on by Consumer Court
Name of Complainant Sanjeev Kumar Y
Date of ComplaintJuly 18, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The case is, on 15th July 2022 I was accused by online scam by the name of “Amazon merchant” Where they gave some tasks like there will be some orders like Mobile charger, phone, AC, Fridge etc. we have to place those orders for them with the number of items, and it will be level […]

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Scam

Posted on by Consumer Court
Name of Complainant Crezelle Aguilar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for part time and then come up on this site. First they asked me to recharge money amounting to 200. Then after i got my commision, another task was assigned and i need to top up 300 again to continue. I even top up 2000. And then when i need to top […]

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Amazon merchant center freezing my money

Posted on by Consumer Court
Name of Complainant Subashini
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i received message from whatsapp number(+63 960 232 6884),Stating that its online job to sell the product and asking me invest some money to go through Level1,Level2 and Level 3. completed Level1 and Level 2 by invested around 1000.Later on for moving to Level 3 initially asked me to invest only 1500 to […]

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Amazon merchant center scammed my money

Posted on by Consumer Court
Name of Complainant Navadeep Gurung
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first they tell me to add money so i added and i got 20rs 30 rs commission too but after sometime I added more money and my account got freezed and, they tells me to complete task and i can’t get my money back. Amazon merchant center scammed my money was last modified: May […]

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Fraud by Amazon merchant center

Posted on by Consumer Court
Name of Complainant Sabita Kar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On telegram a girl name Sonali contacted me and asked if I am interested in part time job or not. As I was searching for one so I said yes. They told me that I have to buy some items in behalf of the merchant and on every purchase 20% amount will be added to […]

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Amazon merchant frozen my money

Posted on by Consumer Court
Name of Complainant Muhammad shadman
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/ Ma’am I am writing to file a complaint against the amazon merchant center. I was searching for an online job on Google and tried this site. This site showed all the details of the valid certificate and showed that it is legally authorized by the government. It all started with a WhatsApp message, […]

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To refund my money from Amazon Merchant Center

Posted on by Consumer Court
Name of Complainant Pavithra
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message stating online part time job from Amazon – +63 960 232 0443 – Agent Kendra… It started as they provide 200 and told me to pay 100 after which i got 320rs in my Account for level 1 completion… with this i believed and completed level 2 and level 3 […]

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Amazon Merchant Center, Philippines Online Scam

Posted on by Consumer Court
Name of Complainant Jyotisree Chavan
Date of ComplaintNovember 26, 2022
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I want my money back they are playing with me and totally people are getting fooled by this Philippines Girl. They tell to pay money and completing tasks and so on it goes, but in the end nothing. They are scamming people in world and not returning our money back. Please notice this I kindly […]

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Amazon merchant Center

Posted on by Consumer Court
Name of Complainant Jyotisree Chavan
Date of ComplaintNovember 26, 2022
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have first of all been share a screenshot that someone earned money. Next after days they texted me on WhatsApp and shared me everything. Then they told me to login but I did not do , After some time I did and then they said me to invest 200 rupees. I was not having […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Sanjana
Date of ComplaintSeptember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hai I’m Sanjana from india…i search job from online … Amazon merchant center site whatsup number opened… And my guide name is Mira. they told the merchant will distribute an order to your account , and you only need to do is to save , no need to invest , the merchant will give you […]

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