Amazon Mall scam

  • Last Post 24 November 2024
SubhamHansaria posted this 04 September 2022

I Subham Hansaria of Siliguri, West bengal got a link for WhatsApp and i was connected to someone named Parthivi (+1(506)616-4149) who claims to be from Mumbai. She offered me a task at this site amazon018.com. i was asked to create a work id and take up a task. I was then also contacted to the manager through telegram named Nagendran (attached file of his telegram profile). The first task asked me to recharge 200/-. I completed the task and including commission minus the processing fee, i was credited 380/- to my account. Then i was asked to take up another task which asked me to recharge 500/- which included 8 smaller tasks. And to complete each task i had to recharge smaller amounts and by the time I reached my 8th task i already invested 47000/- (screenshots will be attached below). After i completed all my tasks i was showed a balance of 133500/- which i applied for withdrawal last night on 3rd September, 2022. I did not receive any money and now Nagendran is asking me to pay 15% handling fee to get the entire money. I think i have fallen into a trap. Can you please help me get my money back. I have taken loan from friends and relatives. And i have no way to pay them back.

Attached Files

Share
Order By: Standard | Newest | Votes
PriyankaGowda posted this 06 September 2022

Did you file a complaint and did you get your money back

MonishaRamalingam posted this 29 November 2022

Did you get your money back

PreciousDiana posted this 12 August 2024

I am searching for part time job..I saw post Amazon mall online job recruitment and apply on FB and redirected to WhatsApp. 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  introduce me to reclaim collector expert . They gave me steps to take and  they  help me recover  my  money  . 

 

 

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( applicantonline3@gmail.com) 

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

Gift posted this 19 August 2024

most dishonest WORK TASK MALL that I have ever encountered, I request a withdrawal from my account but it got denied, I was unable to make any withdrawal out of my initial deposit let alone the gain they claim I have earned my assets got withheld, fortunately I got to know about  banninksolutions on ✅TELEGRAM  who purvey aid in obtaining a legal charge back in getting my asset back....👍👍👍

ErnesterCentenos posted this 24 November 2024

Amazon mall task  work at Home, Part Time Job platform is  not  Real.

 

My money  was stuck in Amazon mall task  work at Home, Part Time Job platform  . Now they demanding 75000 commission to release 13056400 then i search about Amazon task mall then I saw so many  comments that they  are scams and last week a friend  sister who was also victim  got her money back with  the  help of Purnimabarik with :  https://t.me/Purnimabarik on telegram . I reach out to them and I was lucky to   retrieve  my money and I am really thankful to Purnimabarik and her team  seriously  . 

 



Close