Reported By: Tiisetso Mncube
Contact information:
SHEIN Mall Cape Town
https:// sh3in.com/#/
Hello. I’ve run into a problem with SHEIN Mall with a lady called Teresa, her handle is @Shein_Teresa.
I once saw an Ad for a supposed job that you’ll be doing some marketing and orders for different product companies on SHEIN to increase their popularity. So I clicked on the add which redirected me to WhatsApp and gave me a +27 69 822 0810 number to talk to. That person was Lucy, who later explained that this a part time job where you’ll be campaigning for products that need to increase in popularity and also ordering said products for each company. I was told “We are an online order platform, no need to sell, no need to find customers, you can match and receive orders on our platform and earn commissions. You only need a mobile phone and can work anytime, anywhere. Paychecks can be settled immediately.
This job is easy to learn and you can get paid for working 10 minutes a day. Daily salary ranges from R1000-R100000”.
I registered on the 22nd of July 2024 and I was told that the platform will give me a R50 rand bonus after the registration. I was told that to deposit R100 into my SHEIN account(of which I deposited on the 28th of July 2024), to bring the amount to R150, so I can start with the orders. They then gave me a task to do the orders which will in turn give me R185 after I complete them. I did so and then Lucy told me that I can withdraw that full amount out and will be transferred to my bank account within 30 minutes after I talk to a woman named Teresa. I was given the telegram link of Shein_Teresa, who is the task assignor and the person who will teach you how to complete the tasks. She showed me how to do the tasks and later told me that it’s actually R200 that I should see in my mall balance. Anyways I withdrew R100 and R100 in there on the 28th of July, then she moved on to explain the next coming task and what they do exactly to which she said “Our job is to help some small merchants to buy their products, so as to increase the popularity of merchant stores and the sales of products. So as to help merchants gain more popularity
The merchant will return our principal and give us a commission after our purchase is completed”. She also explained the different levels where you can officially start with the work. She explained “We have 5 mission levels, each level contains 4 orders of four items each, for a total of 16 items. Each level corresponds to a corresponding commission.
level1: Deposit R550, get merchant reward R450, balance R1000, commission more than R300, withdraw more than R1300🎉🎊🎉
level2: Deposit R1000, get merchant reward R600, balance R1600, commission over R480, withdrawal over R2080🎉🎊🎉
level3: Deposit R1650, get merchant reward R750, balance R2400, commission more than R800, withdraw more than R3200🎉🎊🎉
level4: Deposit R2500, get merchant reward R900, balance R3400, commission more than R1150, withdraw more than R4550🎉🎊🎉
level5: Deposit R5000, get merchant reward R2350, balance R7350, commission more than R3650, withdraw more than R11000🎉🎊🎉”. I chose level one and only deposited the R550 into the mall balance on the 3rd of August 2024, and was told “The merchant has sent an additional reward of R450 to your account. Please check if your funds are R1000”. I checked and it was R1000. We continued and she explained to me that “The merchant has assigned you 4 orders. Each order contains 4 items. 16 items in total
Sometimes the system will randomly send out lucky products with high commissions. Complete lucky items to get lucky bonuses. Lucky products maybe need to be replenished the balance to complete. The funds will be automatically returned after the order is completed. Once all order tasks are completed, the salary will be withdrawn immediately. order must be completed within one hour.
If you are ready, I will submit the task for you.” I told her I was ready, she assigned the task and I started doing the task which was the one that contained the lucky product, meaning that the capital of R1000 would not be enough to complete the task. She then told me “After completing this item, the system will automatically settle, and your platform balance will reach: 💃💃 R4500+💃💃
Current balance: R100
Product price: R2000
Now you need to top up ❣️R1900❗️ to your platform account to complete the order
After completion, the system will settle your order and give you an additional 🎁R888 bonus”. I then told her that I don’t work and that R1900 is way to steep for me, to which she replied “Each order needs to be completed within 1 hour. If you can’t find the funds temporarily. I will now apply to the merchant to help you save the order. First, I need to ensure that your initial funds will not be lost due to the order being frozen.” I kept on telling her that I don’t work and that they should just cancel the orders, and she told me that they won’t be able to do that and that “Your task has begun. You can only get commission and cash out after completing the order. This is the only way. If you do not have enough funds for the time being, you can contact me again to complete your order after you find the funds. I will ensure the safety of your order and products, and explain your situation to the merchant.” We then stopped talking for a week and started talking today on the 16th of August 2024, I deposited in the R1900 after grinding everywhere I can to get that money, and I told her not give me any tasks that consist of the lucky products, and she told me she’ll give small products and when I’m finished with the task, I can withdraw the money. Only to be repeated with the same scam all over again, only this time I need to top up with R3363 as she sent me a message that said “I just checked the order for you, congratulations, you will get a lucky bonus ❤️R2800 after completing this order!
I estimate that your platform balance will reach 🎉🎉R15000+🎉🎉
Current balance: R1344.84
Product price: R4706.94
Product commission: R2118.12
You now need to top up ❣️ R3363”, I told her that I’ll cut my losses and just withdraw what’s left of my money and she told me “You cannot apply for withdrawal if your current order is not completed”. I’m sick and tired of it all and I would just want my R1900 back as I had to grind so hard for that money.
Please be careful out there people. I beg of you.
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