Amazon – Amazon Distribution Platform

Reported By: Sha

Contact information:
Amazon Mandaluyong City
https:// mazsmall.com/m/index

I saw this advertisement thru social media, that you can earn money by working at home. All you need is internet. And so I tried to have a look, then they sent a link thru WhatsApp. You need to chat the person “costumer service” if you’re interested. He then sent me a link and so I need to register on the link provided. At first you’ll be given ₱50. But you cannot start the tasks since you need a minimum of ₱100 balance on you account. So you have to top up. And I did. I was given 10 tasks and everything was smooth. I was earn ₱40+ commission. So all in all I got ₱190+ balance on my account. I tried to withdraw, then it was credited to my GCASH account. Then here it goes. I tried to top up again 100 just to continue in level 1 which only requires ₱100 minimum. Again I was given 10 tasks to finish. On my 5th tasks, the requirement exceeds on my account balance. So all you have to do is top up for you to be able to finish the task and get you money back. And happened again on the 8th, 9th and 10th tasks! The requirements are getting large ang large! Once I finish the task and I want to withdraw all money they require me to top up again for another ₱20,000 just to be able to open VIP withdrawal channel and be abel to withdraw my money!! And since I invested almost ₱30,000+ I have no enough money to recharge on this! I want and I need my money back!! Please help me trace these people and stop them from scamming and fooling other people!!
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  1. Hi I also got scammed on this I saw an ad on Instagram and spoke to them I think I have a lead on one of their real Identity. I feel really stupid for falling for this and want to work together in getting revenge on them. My email is kodifern.99@gmail.com.