Reported By: Vanessa Fredericks
Contact information:
https:// sheinai.vip//#/register Not sure
Good day. My name is Vanessa. I was looking for an online job and came across the ad on TikTok where I was directed to a WhatsApp number 074 050 5531. This person send me this link to register https://sheinai.vip//#/register which I did and they requested first a R100 deposit and then you will R185 back after your first order which did happen, however they said I must deposit a R900 to get R1780 back which I deposited the after my second your they said I need to deposit another R2660 to finish my orders. I did deposit that amount in but after my 3rd order they wanted me to deposit another R4400 to finish my 4th order to get my money and commission. I replied I don’t have that amount and requested them to refund my deposit of R3566, but they refuse to refund me and they froze the money so I can’t not withdraw from the account. They go around with this email address [email protected]. They can keep there commission I just want my money that I have deposited back. Please help me. I am so broke after incident.
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HI MY NAME IS THOMAS THE VERY SAME THING HAPPEN TO ME JUST THAT MY AMOUNTS IS HI THEY OWE ME R39 565.65.MARIANA 411 and DORA 1265 THESE ARE THE LADYS I WAS WORKING WITH.I GOT ALL THE SCREENSHOTS DORAs pic and ALL THE BANKING DETAILS WHERE THE MONEY WAS DEPOSITED IN I JUST LIKE TO FINED OUT ON WHICH CRIMANAL PLATFORM CAN I POST IT I GOT AAL MY CONVERSTATIONS WITH BOTH DORA MARIANA AND ABIGAIL PLS LETS ASSIT EACH OTHER TO CLAMP THEM DOWN,BANKS IS ABSA, FNB.CAPITEC. TYMEBANK AND STANDERD BANK.MY EMAIL IS ([email protected]) I GOT THE LOG IN CODES NAMES AND SURNAMES OFF BANK ACCOUNT HOLDERS PLS LEST HELP EACH OTHER.DORAs PIC I WILL SEND IT TO THE FBI WEBSITE.(www.ic3.gov)pls use this email.
Good day
Is this a scam coz I also deposited the R100
I have also been scammed by them. They started off with R50 startup funds. I “made” R10 on that and they paid R60 into my bank account. Thereafter IA had to pay R300 in and “made” R200. So they paid R500 into my account. Thereafter I paid R1800 and R2850 and then I could not complete it and my money was “frozen”. Saw the ad or Facebook marketplace