ShoppeeAA – Money Scam

Reported By: Stella Marie Ramos

Contact information:
ShoppeeAA General Santos City

I was looking for an online job, when suddenly this appeared I was intertained by miss Anniee her phone number is 09296948520. She transfered me to Annie again @Shopee0815 her ID. At first it was okay i regestered 500 then Ask me to recharge 179plus as far as I remember then untill I comply the 20 task. Then she ask me to proceed to 2000 accnt. I thought i will going to be smooth, but then they ask me to recharge 700plus then 1979 then now 5000plus, every recharge they going to make the price of the order higher than your balance. Please help me to refund my Money even half of it it will be fine. 🙏🙏🙏🙏🙏🙏🙏🙏🙏

How to file a complaint against ShoppeeAA?

* Go to page
* Write ShoppeeAA in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from ShoppeeAA.

3 thoughts on “ShoppeeAA – Money Scam”

Leave a Comment

Your email address will not be published.

  1. Hello and good day.. po sa lahat..ako po si Franco Abo..
    Ako po ay Isa lamang sa mga Nag hahabol sa shopeeaa
    Dahil ako ay hindi Maka pag widro ng aking Profit Dahil Kailangan daw Matapos ang aking Task..ako po ay Nga lagay ng 2000..Dahil Malaki Po ang aking Makukuhang Comition..Subalit Nag stop. Dahil kailangan daw na Mag
    Recharge ng 700..agad naman po akong nag Dagdag..Subalit..Pag Dating ng Aking task..ay bigla nanaman po itong Huminto..Dahil kailangan Daw Mag Dagdag Ulit ng 1700plus..Kaya ako po ay Biglang Nag Duda na..Sa Mga Kinauukulan..Pls Tulungan
    Nyo po kami na Mabawi ang aming puhunan..Maraming Salamat po

  2. Hi, Stella. We have the same experience with this I think the best thing we do now is to post what they are doing so they can stop or report to the police or NBI because they are big syndicate systems now..I was in VIP2 and 500 was the only recharge amount but they asked me to top up 278.00, then another 1300 so I invested 1800 and they asked me to top up 3k again. I said to them that I was suspicious because the VIP2 only 500 recharge, not 2k, and I was confused already..I still want to pursue the game so I could find out if I could withdraw my money and my commission then that’s the time I can conclude that it is a scam already if they will not let me withdraw the amount..

  3. Janice Dapnisan

    Lets not stop..till they return our money..I forwarded evrything to camp crame intellegence division for further follow up..