| Name of Complainant | |
| Date of Complaint | June 3, 2023 |
| Name(s) of companies complained against | Amazon.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi,
Please kindly forward this email to the appropriate department or team as it would be greatly helpful for me.
I’m writing this email out of frustration to bring a serious matter to your attention.
I recently joined a group called “Lankaamazon.life” with the belief that it was affiliated with Amazon (Please find attached the certificate they presented, claiming it was received from amazon.com). Unfortunately, I have now realized that I have fallen victim to a scam.
Here are the key details for your reference:
Group Link: https://www.lankaamazon.life/en/user/register/invite_code/BL4ME6.html
Contact Person: Yanina5858
Payments Made (i can prrof the payments that i made):
LKR 4,000 (Account recharge)
LKR 12,159
LKR 41,905
LKR 262,036 (Completion of tasks)
After making all these payments, I attempted to withdraw the amount, only to be informed that the funds had been frozen. The scammers are now demanding an additional payment of LKR 173,420 as an unfreezing fee. I somehow managed to make this payment yesterday. Then she told that i have a pay a tax of LKR 52,466. I made that payment too. After that she told that there’s bank registration and asked me to make another LKR 66, 891. I made that too because i was trust Amazon. Once i made this payment, she told that transaction is not successful amd asking me to make another LKR 66,891. I really fedup with this beacuse these are not my money. I have to payback for the people i borrowed. I urgently seek your assistance in recovering the funds I have lost, as well as dealing with this fraudulent activity.
The bank account details used for the payments are as follows:
1. Bank: Hatton National Bank
Account Number: 041020323397
Name: Iresha
2.Nations Trust Bank PLC
Company new bank account number: 200910063984
Account name: ISDPA
Bank Branch: Select the first
I have attached few of the screenshot of the chat I had with them for your reference.
I greatly appreciate your prompt attention to this matter and your support in resolving it. Please assist us.
