Philippines1.com – Refund payment

Reported By: Ibraheem Soffiyah

Contact information:
Philippines1.com Pasay City, Manila
Smmalls.org

I want to complain about a company, Ts International E-commerce Company, the online store claimed to be a partner of Amazon. Which claims that they are using virtual shopping to improve the sales ranking and product reputation of Amazon merchants, so that merchants can gain better ranking and popularity. I was told that my job is to complete the product order task he/she would request for. The product order task consists of products randomly assigned by Amazon merchants. It only takes about 10 minutes to complete the order task. And that the operation is very simple. And that I can earn 10000-50000 naira every day, and I can also withdraw it to my account within 3-5 minutes after completing the task. As long as there is a mobile phone, the time and place can be arranged freely. This company claimed that their license is authorized with the license number CSD666 and the company is located on the 5th-20th floor of the Coast Hotel in Pasay City, Manila. The customer’s name is Anita with contact numbers +63 948 006 1273 and +601128310811.
I was sent a message for a part time job on Thursday 2nd of December,2021. At 6:45PM WAT and we started chatting, then I sent money to a Nigerian account yesterday 4th of December,2021. for the business, with account details of;
Account name: OLAKS FINANCIAL INVESTMENT
Bank name: United Bank for Africa
Account number: ,1024022296
I would like you to please help me collect the money and refund them to me because I’m in a real debt now,I don’t know where to start from and I’m embarrassed already for getting loan from a credit platform

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* Go to page
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  1. I have the same experience and I’m in debt now. I think something needs to be done ASAP before more people fall victims. I will appreciate if I can get back my funds and pay back to where I borrowed from.