The complaint is about online scamming in the Name of Amazon and flipkart

Name of Complainant Anonymous
Date of ComplaintMay 25, 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 Anonymous:

So First I got a message from a number about online Part time jobs from flipkart and amazon…they asked Details and started with these online tasks of giving hearts to 3 flipkart products…then i was asked to Join a Telegram Chat to ask for salary..then i joined it, gave my bank Details and got 300 INR for the 3 previous Tasks..den I was asked to do commodity purchase tasks for seller and earn the commission in that..when I asked in details, the Message was “Redemption task: help the seller increase sales, choose the task price that you can complete, remit money to the seller, and I will teach you to complete the redemption task. After completing the redemption task, your principal and commission will be returned immediately, 20% commission..You need to send money to the merchant, and the merchant will repurchase the goods you bought after you complete the purchase, and will give you a rebate..Because sellers need a different IP address to purchase their own products, when you make a successful purchase, the seller will buy back the product you purchased, and you earn a commission. Immediately return your remittance and your earned commissions after completing tasks…For example: if you choose 10, you need to remit 29900 rupees to the merchant. After completing the ransom task, you will get a salary of 35880 rupees, plus 100 rupees for the two tasks of lighting up red hearts. Sending a screenshot of the remittance to the group is 80 rupees, and the total reward is 36160rupees”…so they have US this link to create a VIP Amazon Account “https://www.russhop.net/user.php?mod=do&act=register&tguser=79″….after that I made the 1st transaction of 21800 INR, the amount was sent to my Amazon VIP Account, then i purchased a product using the Link provided to me in Telegram, then the product was repurchased by the seller and the increased amount of 26440 INR was sent back to my amazon Account, from where I credited the Money Back to my own bank account…so I thought it was legitimate…similarly I Made another ransom task of 42800 INR and warned 51640 INR…after completing 2 ransom tasks, I realised that I got the commission and got my Principal invested in that Order as well…then my reception manager said that I can activate the lucky order as I was selected, so I told yes as she said the commission was high, then after making an order, she said two more orders to do without going for cash withdrawal, that was very difficult for me as well as she didnt say about it in the beginning, if she had Said i have to do 3 lucky orders worth 23000 rupees without getting Cash withdrawal after each order, I would have not accepted the lucky orders, but she didnt inform me in the beginning, still I managed to do it…in the last order, there was some partial mistake on my part, so she said I cannot withdraw the cash for all the 4 orders until I make a remedial Action for the mistake, it was really difficult to arrange so much money of 112800 for the remedial Order, but I did…then I asked her repeatedly whether i can withdraw the cash after this remedial action, she said yes as it had happened before also…so I arranged it and did it..then again another Order was created by the system of 228000, for which I argued a Lot with her, but still I managed to take a loan and paid the the Order of 228000 and they said this time that I can definitely make the cash withdrawal without any Problem, I even have all the Messages as proof, but even after paying 228000 and making the Order, my account is still Frozen and I cant make Cash withdrawal, they are saying I have to even pay 117652 INR more for the VIP2 upgradation…now I am just a Student and This was just a part time Job…how can I survive this?? but since I had to get all my cash back, I did that as Well and again they said I need to make the Minimum Mall Points to 200(i.e., to pay 150000 INR) in Order to get all my funds from the Amazon Main Account to my bank account, so I did it…and now they have Frozen my account again…I am literally clueless and hopeless right now and don’t know how can I even get my Funds Back and start normally…

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The complaint is about online scamming in the Name of Amazon and flipkart

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