Amazon mall fraud

  • Last Post 3 weeks ago
ElectraHarsh posted this 06 November 2021

I got message to do shopping n earn starting recharge 200 to 6 lakhs rupees lot of recharge( order recharge, personal tax, withdrawl fees recharge, account using charges recharge lot of recharge) but I am applying with draw our company tell me only again recharge after completed our funds transfer to our bank account, sir kindly request help me

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TElizabeth posted this 10 November 2021

I got a whatsup message from Amazon telling he will give job . I will get money for every entry Iwas asked to register to it app called Amazon mall app I lost rs70000 which they promised to pay my account This was the whatup message I got

I am a staff member of Amazon Seller Services Private Limited (9O), my name is Alex and the company is located at 1401-1421, 14th Floor, Block E, International Trade Tower, Nehru Place, New Delhi. [11/9, 10:35 AM] +62 831-7690-8989: Hello, welcome to Amazon Multinational, a job that you can do from home. Do you want to make money online part-time here? [11/9, 11:08 AM] Elizabeth: I like to know more about the job. How it is done [11/9, 11:28 AM] +62 831-7690-8989: I need to understand some of your basic situation, to understand whether you are suitable for this job, and to facilitate the next work arrangement. [11/9, 11:51 AM] +62 831-7690-8989: Ok, let me give you a brief introduction We have many programs, one after another, each of them can bring you profit and you have to do what I say. Amazon is an online rebate platform that requires only a phone or computer to perform tasks and complete orders dispatched by the system and you will be paid accordingly. It takes 2-3 minutes to complete an order, now I will take you to earn 200Rs in 10 minutes. [11/9, 11:59 AM] +62 831-7690-8989: Our main business is to help merchants increase product sales. Improve product ranking. The merchant will pay you a commission, can you understand that? [11/9, 12:00 PM] +62 831-7690-8989: In order for you to better understand this way of making money, I'll give you a link to register an account first, and immediately after the registration is completed, 100rs will be in your account. [11/9, 12:23 PM] +62 831-7690-8989: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +62 831-7690-8989: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +62 831-7690-8989: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +62 831-7690-8989: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. [11/9, 12:23 PM] +62 831-7690-8989: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +62 831-7690-8989: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +62 831-7690-8989: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +62 831-7690-8989: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. Please add your dedicated tutor telegram and I will you arrange your dedicated tutor to schedule your online store application and ordering tasks for you. Your dedicated mentor telegram: https://t.me/Rebate05 Then I was directed to instagram where I was told how to pay and do the job .they didn't return the money I lost rs70000. Pls help me

TshepoMagaba posted this 10 November 2021

Same thing happened to me,i called capitec bank to see if they can't help me to recover the money lost, capitec told me that they investigated the matter,so they can't help me since the money was already withdrawn,so capitec advise me to open a case of fraud at police station,so at police station they told me they will apply for the court to grant me the letter to go to the bank to demand the details and the address of this scam,so I'm just wanting for feed back from court

SumitRai posted this 19 August 2022

I got a whatsup message from Amazon telling he will give job . I will get money for every entry Iwas asked to register to it app called Amazon mall app I lost rs70000 which they promised to pay my account This was the whatup message I got

I am a staff member of Amazon Seller Services Private Limited (9O), my name is Alex and the company is located at 1401-1421, 14th Floor, Block E, International Trade Tower, Nehru Place, New Delhi. [11/9, 10:35 AM] +85297097633: Hello, welcome to Amazon Multinational, a job that you can do from home. Do you want to make money online part-time here? [11/9, 11:08 AM] Elizabeth: I like to know more about the job. How it is done [11/9, 11:28 AM] +85297097633: I need to understand some of your basic situation, to understand whether you are suitable for this job, and to facilitate the next work arrangement. [11/9, 11:51 AM] +85297097633: Ok, let me give you a brief introduction We have many programs, one after another, each of them can bring you profit and you have to do what I say. Amazon is an online rebate platform that requires only a phone or computer to perform tasks and complete orders dispatched by the system and you will be paid accordingly. It takes 2-3 minutes to complete an order, now I will take you to earn 200Rs in 10 minutes. [11/9, 11:59 AM] +85297097633: Our main business is to help merchants increase product sales. Improve product ranking. The merchant will pay you a commission, can you understand that? [11/9, 12:00 PM] +85297097633: In order for you to better understand this way of making money, I'll give you a link to register an account first, and immediately after the registration is completed, 100rs will be in your account. [11/9, 12:23 PM] +85297097633: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +85297097633: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +85297097633: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +85297097633: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. [11/9, 12:23 PM] +85297097633: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +85297097633: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +85297097633: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +85297097633: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. Please add your dedicated tutor telegram and I will you arrange your dedicated tutor to schedule your online store application and ordering tasks for you. Your dedicated mentor telegram: https://t.me/Rebate05 Then I was directed to instagram where I was told how to pay and do the job .they didn't return the money I lost rs70000. Pls help me

SumitRai posted this 19 August 2022

+85297097633

HelenBarton posted this 07 September 2023

Yes, it's sad.

SantaJusta posted this 20 December 2023

I started with 3000USDT  then 60000USDT with  Amazon Mall Task. I wanted to withdraw my profit, and they demanded a 90000 USD commission to release 13005660 USD, Which shows that the withdrawal was completed but not received in my account. That is my life-saving money so I had to seek answers from Rykabalan(t.me.Rykabalan) on telegram to help me get my money back. They also guide me to invest in a good company with good profit. 

DestinyFrancise posted this 30 June 2024

I participated in Amazon Task Mall . They requested commission before they would release the capital amount that I intended to withdraw. The withdrawal has already been finished, but my account hasn't yet been credited with it. I found these  helpful comments about BanninkSolutions so curiously searched online about them  and their website popped up immediately. I made my complaints behold I was assisted to  get my invested amount back  .

PreciousDiana posted this 13 August 2024

 

 

I am searching for part time job..I saw post Amazon mall online job recruitment and apply on FB and redirected to watsapp. Isabella who recruit me and advice to register.after registration she teach how to do task. Recharge 14 and first for task .after two task again task came with difference 61 and . When I ask she told you will get back this amount with your commission at end of task. She advised to complete 10 task and advised to contact service manager Alina in telegram. I can't message her.

 

 

I report it to Isabella. Alina contact me and advised to pay 615548aed. I paid and continue the task. After 5th task again 538 and need to pay. She assured me you need to complete task and you can withdraw money immediately. I paid again money. After that 10 task came with high commission. I paid 1470 and and completed all task.I ask her to money back . She told me I needed to upgrade my account VIP LEVEL THEN ONLY I CAN withdraw. I asked her why didn't not tell before . I borrowed money from friends and pay. I can't withdraw.they are not willing to payback . I need to pay more for my commission withdrawal so I had no choice than to seek help to claim  my  money  then a friend  instroduce me to reclaim collector expert . They gave me steps to take and  they  help me recover  my  money  . for more  info : applicantonline3@gmail.com

PreciousDiana posted this 17 August 2024

I am searching for part time job..I saw post Amazon mall online job recruitment and apply on FB and redirected to watsapp. Isabella who recruit me and advice to register.after registration she teach how to do task. Recharge 14 and first for task .after two task again task came with difference 61 and . When I ask she told you will get back this amount with your commission at end of task. She advised to complete 10 task and advised to contact service manager Alina in telegram. I can't message her.

 

I report it to Isabella. Alina contact me and advised to pay 615548aed. I paid and continue the task. After 5th task again 538 and need to pay. She assured me you need to complete task and you can withdraw money immediately. I paid again money. After that 10 task came with high commission. I paid 1470 and and completed all task.I ask her to money back . She told me I needed to upgrade my account VIP LEVEL THEN ONLY I CAN withdraw. I asked her why didn't not tell before . I borrowed money from friends and pay. I can't withdraw.they are not willing to payback . I need to pay more for my commission withdrawal so I had no choice than to seek help to claim  my  money  then a friend  instroduce me to reclaim collector expert . They gave me steps to take and  they  help me recover  my  money  . for more  info : https://t.me/banninksolutions

 

Step 1: Report  to  your local police.

Step 2:  stop Contact with  the scams ...

Step 3: File All  Documentation  ...

Step 4: Speak to  BanninkSolutions reclaim collector agent( Banninksolutions@proton.me) 

Step 5:  Proceed  with  BanninkSolutions  to get your money back within 24 hours.

SantaJusta posted this 25 August 2024

I was searching for part time job..I saw post Amazon task mall   option and apply on FB and redirected to watsapp. Isabella who recruit me and advice to register.after registration she teach how to do task. Recharge 14 and first for task .after two task again task came with difference 61 and . When I ask she told you will get back this amount with your commission at end of task. She advised to complete 10 task and advised to contact service manager Alina . 
 I paid 148870 and and completed all task.I ask her to money back . She told me I needed to upgrade my account VIP LEVEL THEN ONLY I CAN withdraw. I asked her why didn't not tell before . I borrowed money from friends and pay. I can't withdraw.they are not willing to payback . I need to pay more for my commission withdrawal so I had no choice than to seek help to claim  my  money  then a friend  instroduce me to reclaim collector expert . They gave me steps to take and  they  help me recover  my  money  .If you fall into something like this message banninksolutions on telegram : @banninksolutions before it is too late  .
I got message to do shopping n earn starting recharge 200 to 6 lakhs rupees lot of recharge( order recharge, personal tax, withdrawl fees recharge, account using charges recharge lot of recharge) but I am applying with draw our company tell me only again recharge after completed our funds transfer to our bank account, sir kindly request help me

CrimeBranch posted this 29 August 2024

We got your online complain. Forward evidence by whatsapp on 9934147101.

Never share personal details like card no, otp, cvv, etc.

Never pay any amount like fee.

Thanks

Gift posted this 3 weeks ago

I was duped into trying to invest in a  Amazon Task mall platform . In the process of looking for help, I was referred to Purnima Barik. I contacted them, explained the whole situation to them, how the investment went south.They assured me that I would get my money back but it would take time. They were able to retrieve my money. I did not know how to feel, I thought  all was lost already. I advise you to reach  them via : Purnimabarikk (AT) outlook.-com  or Whats Ap; (+1---82--8)--4--6--0 - -3--9 -3--8 , (t.me/Purnimabarik if you need to retrieve your funds from any fake  broker or task mall .



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