Reported By: Segni123
Contact information:
Tesccorder8.cc
The situation is that I was duped by a website called TESCO-MALL. This is how I was conned.
On September 18, 2023, I found a Tesco mall sponsored ad while browsing Facebook.com and I clicked on it. I was then pointed to the website.
I attempted to click on the “grab task” button, but it just says “recharge amount.” I go to the link bank button on the website to accomplish that.
My bank account was connected. The website instructs users to “contact customer service provider” in order to obtain the tasks.
I navigate to the website’s customers’ service provider button, click it, and I’m taken to a whatsapp account holder’s personal page.
I wrote to showing my interest. I was asked my name,age,and occupation.
said all of that. I was shown the work flow, which consists of just three steps: first, click on start making money; second, click on start grabbing orders; and third, click on payment.
The three aforementioned steps are the task. So I began by following the three steps that were given. To begin, it says “start making money” when I click it for the first time.
If your balance is less than 30000, please get in touch with customer service. I contacted the owner of the Whatsapp account, also known as the customer service staff, and presented a screenshot of what the website claims. I was instructed to recharge 150 Ethiopian Birr in order to begin working.
I enquired about how to recharge the amount from known customer service personnel.
I was given the account holder’s name (Yonathan Yosef Kumalo) for account number **** at the Awash Bank, a small-town bank in Ethiopia.
I made a 100 dollar transfer to the account. There are three tasks active. After finishing the tasks, I withdrew 160 from my account, which made me believe I was making money.
I carried on! Immediately following September 19, 2023. A new set of tasks with various deposit amounts and commission rates was given to me under the name VIP 2 of level mission.
Out of the five possible mission options, I decided to say, “Deposit 500 ETB, withdraw 700 ETB, and get 200 ETB commission.”
transferred to the identical Yonatan Yosef Kumalo **** AWASH BANK account. 5 tasks are active. As soon as the two tasks are finished, it states: “There is a gap of 331.77 amount.”
I inquired as to the purpose of this alleged customer service. I was informed that I needed to recharge 331.77 again.
Agreed, transferred 400 ETB incrementally, and finished the remaining three tasks, allowing me to complete the provided VIP2 level mission.
This resulted in me earning 1400, or roughly 500 in profit. OK, I uttered. convincing myself that this is a legitimate way to earn money!
On my last day, September 20, 2023—today—I get into some serious trouble.
Here’s how it happened: As per routine, I received a VIP 3 level mission on Whatsapp that consisted of 5 missions with varying deposit and commission options from the so-called customer service staff.
I decided on “deposit 5,000, withdraw 85,000 to receive a 3,500 etb commission.”
As usual, 5000 etb was transferred to a different account with the name “Abel Alemu Tsagaye” and the account number “****” belonging to the Awash Bank. A task was activated with 15 tasks inside.
“OK,” I replied. and began acting. After completing 2 of the 15 tasks offered, the website informed me that there was a gap of 10,367.34 tasks remaining.
I find it to be a stunning sum and above budget. Asking in confusion, “Why is this happening?” It was implied that if I didn’t transfer the required 10,367.34 amount, the task couldn’t be finished.
I re-asked, “Is there a chance I’ll be asked to fill another gap?” “Each task sorting task is sent at random,” it was stated. There are times when a product’s price exceeds your available credit.
To finish the task, you simply need to add the time difference. You can withdraw your entire account balance as before once all tasks have been finished.
The commission you will ultimately receive will increase as you complete more tasks. Don’t worry; your investment will increase in direct proportion to your income.
I was also told that it would be impossible for me to finish all 15 tasks and obtain the withdrawal required with the commission if I did not do everything for whatever amount I was being asked to do.
Realized I was defrauded. I exited bankruptcy with about 4500 etb. I was also told that if I don’t finish the required task within 48 hours, all of my funds freeze and I can’t do any more tasks. Well! Well! I declare that I lost 4500 birr.
I’m sitting there unsure of what to do about returning my 4500 held amount.
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