Reported By: Sowmisri_2017
Contact information:
Shopee399.com
On May 19, 2023, I came across an Instagram advertisement for a part-time job at Amazon.
After they shared a link to contact them on WhatsApp, I applied for that job.
I subsequently contacted them on WhatsApp after clicking that link. He or she introduced themselves as the task mentor for the Amazon mall first.
They then instructed me to recharge with between 200 and 700 rupees to activate my account.
I initially believed that I had to pay for this job because that is how it operated. So I added $200 to my recharge.
Then, for further action, that person shared his or her Telegram account.
They asked me to complete five tasks after reaching out to them via telegram, and I had to pay a small difference for each task.
I initially trusted them, so I paid Rs. 6800 for four tasks.
When I refused to pay Rs. 9300 as requested for the fifth task and demanded my money back, they froze my account.
The task mentor then shared another Telegram account with me and identified the user as the Amazon Treasurer.
I contacted the Amazon treasurer, and he demanded Rs. 1500 as a penalty before he would unfreeze my account.
I paid the fine amount, started the withdrawal process, and was told to pay 10% handling fees. I then got into a fight with them because they kept requesting money.
However, they persisted in having me pay the handling fees, so I did.
They then demanded payment of government taxes, which I vehemently refused, but they persisted in torturing me until I finally paid.
I paid more than Rs. 18,000 for government taxes on July 2, 2012, but I’m not sure what to do. They then keep telling me that I need to pay Rs. 1500 for the red cross.
They caused me a lot of mental suffering, so I adamantly refused to pay and demanded that they give me my money back.
However, that fictitious Amazon treasurer ignored my telegram messages for the past three days and didn’t respond to them. In this fraudulent platform, I lost Rs. 12700.
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