Amz MAll

Scammed of money

Name of Complainant Buhle
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advert on Facebook which stated that I can work from home part time. I was then redirected to WhatsApp and I spoke to a lady named erin. She then sent me a link, which redirected me to an Amazon channel, which shows the payments of people as well as videos of some […]

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Scammed on an amazon rebate website

Name of Complainant Anonymous
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Hi i was also just scrolling through facebook one day and came across a ad how to make extra money and i clicked the link and a lady added me on whatsapp introducing me to this amazon app to do tasks at first i had to deposit R100 to start the tasks then wen i […]

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my money i didn’t get it and i’m late

Name of Complainant Shahid
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I got a message on WhatsApp for a job, so I accepted the job. Fir mujhe usme recharge karni bola tha to maine 100 pahila recharge kiya fir task badha gaya or maine task karni ki liye meri frinds si cash liya or pura kiya fir ek task me 61000 ka rechag karna But meri […]

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Online mobile fraud

Name of Complainant Shubham Rajendra Pawar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I first invested ₹2,08,846.19/- in AMZ mall, my account was frozen while withdrawing and they asked me to pay 50k, I refused to pay, then next day they called Rajkumar, after which they paid me 2088 rupees. They took money from me saying that your amount will be credited to your account and when […]

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Online mobile fraud

Name of Complainant Shubham Rajendra Pawar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

When I search for online jobs a whatsapp no ​​came for a job in mall.They asked me to deposit ₹400 and more then they gave me my money back.when go on repeating to pay i found they will not pretend to send my money back as they go on adding amount. once I replied i […]

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Deposited money but it not refunding my money Fraud happened with me

Name of Complainant Govind Singh
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In starting it forced me mentally to complete its nonsense task but when I deposited the money it neither allow me to withdraw the money nor refunding it. Deposited money but it not refunding my money Fraud happened with me was last modified: April 9th, 2023 by Consumer Court

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Online Fraud

Name of Complainant Jyoti prakash shukla
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I search for online jobs a whatsapp no came for a job in mall.They asked me to deposit ₹400 and more then they gave me my money back.when go on repeating to pay i found they will not pretend to send my money back as they go on adding amount.once I replied i don’t […]

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Fraudulent activity

Name of Complainant AKSHAY Kumar thakur
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

After completing tasks they are still asking for more money…i have selected 300 rs Task that will give me 700. But they didn’t gave me they keep asking for more money…i want my 5426 rs back help me Fraudulent activity was last modified: February 3rd, 2023 by Consumer Court

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Fraudulent activity

Name of Complainant AKSHAY Kumar thakur
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to pay 300 to get 700, then they modified it by asking me to pay more and more…i’ve already invested 5426 rupees. They are not answering my request neither they are giving me customer support number. Please help me to get my money back Fraudulent activity was last modified: February 3rd, 2023 […]

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