Reported By: Wardah
Contact information:
Sheinmall Cape town
https:// earnbiz.sbs
I am writing this complaint about a scam that is being run under the name of sheinmall. I found the post and tik tok and I decided to give it a try . I clicked on the link and I was taken to a website where I had to fill in my information after that I was redirected to WhatsApp where I conversed with a women named Erin who originally asked me to deposit 100 and then you are able to withdraw the funds ,after that that was completed I was then connected to Natasha where the purchases were explained to be exact these there known as fake purchases and with every purchase you make you get commission. I was then asked to select the package and the pay out that you want I advised that I would go for the lesser option because this is what I could afford and I was advised that this is the package .things started of great the totals were low and the finds I was required to put in to complete the order was manageable however over time this continued to grow and as the totals increased i informed her that i would not be able to out in anymore funds as this was not in accordance to the original option i chose and as such i couldn’t afford it I have put over 10 000 in and she advised me that my balance would be enough to complete my order how there was then a surprise pop up for an 80k bonus. And she confirmed that my funds would be enough. I advised her I did not have any funds left to put in and this was not what we originally agreed on. When I stated that I would be more then willing to forfeit the commission I was advised that if I cancel the order I would loose the funds I have already put in. I have all of the screen shots of the interactions . She keeps needed to contact someone knows as the merchant and I was advised that every month they are gonna cancel one if my order and that I should try to gather the funds asap. So either way if I complete the order or not I would not get the money back . I am not interested in putting anymore funds in as I am now convinced this is a scam but I have not made her aware that I know this is a scam . She still contacts me on the daily over telegram and based on the number she is using which starts with +888 and getting hostile when I speak about the funds and getting that back.
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