| Name of Complainant | |
| Date of Complaint | August 3, 2023 |
| Name(s) of companies complained against | Ballena Azul |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have been depositing money to this company and was wanting to withdraw my money they dont allow me to they say i have more tasks to complete before i can withdraw but have to recharge i tried to explain to them that i do not have any more money left to recharge but they insist. All i want is my money back.
Image Uploaded by Mogie Naidoo:
ballena-azul- https://www.treasure2.shop/#/ https://www.treasure2.shop/#/
scammed be of about R45K… by claiming to be an online reseller from Ali Express and Amazon. I completed all tasks only for the last task to be R14 000. Told them i dont have money for this and the “manager
“said i must ask the person who recruited me. as the rules say i will not get my money until in complete the task. I used my savings to join this but i am now realizing that it is a scam and i contacted the “manager”the phone isn’t being answered and the whatsapp changed from business account to individual. I conctated their so called client services and they did the same. I dont care about their commissions as I just want my money back. These people operate on Tik Tok/facebook and other platforms to lure us into thinking we can make money. taking advantage coz we really need money.