Reported By: Teja
Contact information:
Amazon Merchant Platform Phillipines
Amazon58.com
They Told me to do the tasks then u will get commission until vip2 i have done tasks and i have withdrawn the amount but now in vip 3 I have done 4 tasks almost I invested 130000 and now they are saying to complete 5 one but i tried later the web is not opening and logging in I contaced the assistant she is saying complete the 5 task u will get money payment done by (Phone pey gpay imps upi id) Now they looted all the money I’m not getting wat to do plz help me my money was looted bythem
Date 13/3/2022 to 15/3/2022
Her number +63 9458534806
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I think I have been scammed by this same merchant, claiming to be Amazon or whatever. I started doing tasks, tested it with R200 which I managed to withdraw. Then decided to started doing tasks where you deposit R500 to get a different commission bracket. All of a sudden the system put me on high commission of 55% and requesting large amounts of money to be deposited in order to process tasks. My tasks got frozen because I didn’t have any more money left to make the difference and top up and so they added two Extra tasks to my profile without giving me the proper T&Cs and froze my money from being withdrawn. I think I deposited close to R200000 into this thing and finally, threatened to report them to the police. They unfrozen my account and removed any tasks I may have had left. I submitted my withdrawal claim and now all of a sudden the bank account they use to pay customers has been frozen and is under investigation. And if I want them to pay my money from a different bank account, I need to make a 10% deposit as a guarantee but if not, I must wait until they unfreeze the account in order to receive my money.
This whole business is a scam guys! I need to make peace with the fact that I might not ever see that money again.
R u get ur money
If tha same merchant platform complaint