This is a high level fraud that will mislead you. Tutor will ask you to complete tasks and will assure you that you can withsraw funds once you recharge and aunmit it. After that they will freeze your account. They will the forced you to do more task to unfreeze your account but will assign more than 100k amount for you to complete. In my case it was a system glitch. They will then require you to add more funds even though its their fault.
AMZ MALL SCAM
- Last Post 23 November 2023
RahulRoy
posted this
27 May 2022
IreAne hi kindly tell us your contact number so i can help you on this
JewelTirol
posted this
03 June 2022
Sir can you help me too amz mall freezed my money to sir... Pls. Pls. Pls. Pls. Pls. Help me..
RahulRoy
posted this
03 June 2022
JewelTirol kindly tell your contact number
PurushothamanM
posted this
03 June 2022
@Ireane-provide fraud contact communications for awareness to others. @Rahulroy -how could you help us
Dominador IIBaccay
posted this
06 June 2022
Someone contacted me and told me that he/she is frim amz mall platform and ask me to register in the platform to earn money,they give me link and i registered..then they instructed me to download teams app and contact the teacher/tutor who will help me in the task to earn money..at the start u invest little by little through gcash in order to complete the task then as the task level up..the money reqyired to top up doubled and it reach to the point that i invest almost 50,000 pesos..all my savings and no cent left,i finish all the task wih the help of the teacher and when the widrawal came...the finance doesnt process my widrawal amounting to 150,000 and ask me to send her first 20,000 tip before she processed my widrawal..i told them,the teacher and the other agent that i dint have money to send, and i am negotiating if they processed first my.widrawal then i will send to them their commission..But no luck,their insisting that i first need to send the 20,000 to the finance before they processed my widrawal...i am doomed and scam here..can somebody help me?
RahulRoy
posted this
07 June 2022
Dominador IIBaccay hi kindly tell your contact number so i can help you on this
AngelAlpiche
posted this
08 June 2022
This my nmber sir 09709463157
AiraCabana
posted this
10 June 2022
Sir Can I also get my money back? I almost recharge 3k and they still want to recharge another 1700 pesos to unfreeze all my funds
Ruchelle AnneGohil
posted this
22 June 2022
I experienced this kind of mission and task! I lose all my money because of this fraud amazon 😭😭I register the amzmall because I want to earn money but the result is I lose all my money instead its for my babies need . How can I withdraw my remaining balance ? please help me. I only borrowed money to put up this task. Please 😭 I need the balance only. I dont need the comission and etc.... Please Help me Thankyou
RonaldBallano
posted this
22 June 2022
sir maam pls help me to repund my money almost 20000 preeze on the amzmall today I recharge 10000 to complete the task but not done because the pay for task is very high pls help me to my money repund back
RonaldBallano
posted this
22 June 2022
pls help me
ShirleenJoy
posted this
24 June 2022
Me too, my 70k got scammed. That was supposed to be for my studies :((( they kept on assuring me that my money will be returned after I pay, but suddenly another automatic task was given to me without my permission. Now I cannot refund my money :(( please help.
FairybelleRamos
posted this
28 June 2022
Also a victim of this App, please help to refund my money 😭 they will ask recharge until all your money gone 😭
DionaDelicano
posted this
01 July 2022
Maam/ Sir please help me, I got scam at the moment I lost 45,000 peso of my money for nothing, and they even insisted me to finish the last mini order for me to withdraw my money. They freeze my account so that I couldn't withdraw it. They are great on scamming people my instructor even let me borrow 9800 from her own money and giving me threats that her husband would beat her if she couldn't give the 9,800 which she says came from her salary. Help me please😭😭😭.
Mary Jane Archivido
posted this
04 July 2022
I'm also asking for help to get the money I entered in Amazon, it's time to withdraw, I need to pay a handling fee of almost 400k. I should be able to get money from them. I'm withdrawing it. He said I just need to pay the handling fee but every time I say I need my money and even if there is no principal or commission, I can just return my money, he said I can't because I need to pay the handling fee for their data. deduct the handling fee. Pls. I'm begging you to help me with this fraudulent activity of other people, they said part time job that can help me.
Mary Jane Archivido
posted this
04 July 2022
Pls.....,Pls. I'm begging you to help me with this fraudulent activity of other people, they said part time job that can help me.
I just want to get my money back that was put there in what they say is a part time job that will help me. I just borrowed that money to put there. the money I put in them is already big.
John ReyUrbanozo
posted this
04 July 2022
Please help me as well, please help me, i cannot refund my money as well, the task is to high to complete...
MarioDomingo
posted this
04 July 2022
Could you please help me too. My contact number is 09086351972 I was scammed over 10000
MarioDomingo
posted this
04 July 2022
Could you please help me too. i was scammed almost 10000 that was supposed to be for my medicines. My contact number is 09477455675
RonahOrje
posted this
08 July 2022
How to get back our money, please help us
Sheila Tongol
posted this
10 July 2022
Same it was happen with me16000 plus scammed,pls help me also sir my number 09074618814 tongolsheila021228@gmail.com
Maria Teresa Adra
posted this
11 July 2022
Sir help me I experienced this situation I want to bring back the money
HelynAdvincula
posted this
11 July 2022
Sir please help us. The same situation sir.
Chloe JhaiynneOfrancia
posted this
12 July 2022
Can You Help Me Too
JeremiahRaboy
posted this
13 July 2022
Can you also help me? I also put my 5000 there and won't allow me to get my money. Here's my number 09156986401
YukitoSilverio
posted this
14 July 2022
Sir pls help me too. I got scammed also telling that they can return my money back and asking for a system fee for a forced withdrawal but never reply on my messages.
Mary Jane Archivido
posted this
14 July 2022
Pls. Help us to get back our money. Amazon is a well known, reason why they let this happen to their company. To deceive people instead of helping them. Pls. Sir/Madam we need your help to get back our money.🙏🙏😭😭😭
ssumanagrawal
posted this
25 July 2022
Sir please help.me i had invested more than 150k all my savings are stucked please help.sir😭😭😭
SaraswathiAnandan
posted this
28 July 2022
My contact number is +91 9791686019.
Pls help me to withdraw my money. I'm nearly lost 40000. Pls help to return back my money. This money was i keeping it for my kids school fees
KamalBajaj
posted this
30 July 2022
Pls help me AMZ MAII scam 7009882388
KamalBajaj
posted this
30 July 2022
U receive money or not
KamalBajaj
posted this
30 July 2022
Pls help me AMZ MAII scam no.7009882389
GaneshPhalke
posted this
03 August 2022
Please help me getting my money back
GaneshPhalke
posted this
03 August 2022
Sir please help me my contact no. 9987602681
PratikPatil
posted this
04 August 2022
Can anyone help me I too lost my amount on amz mall pls help
kejiyapulivarthi
posted this
05 August 2022
sir please help me
SAI NITHINENJAMURI
posted this
28 August 2022
I too lost my money sir around 8.5 k by amz mall 😭 please help me sir it's my hostel fee
SAI NITHINENJAMURI
posted this
28 August 2022
Please help me 😭 my contact number is 8008339732
Shidhanth Srivastav
posted this
01 September 2022
Dear, We got your email. Please forward evidence by Whatsapp on 7295890621. Never share your personal information and never download any app.
Thanks Crime branch Hyderabaad
Shidhanth Srivastav
posted this
01 September 2022
Dear, We got your email. Please forward evidence by Whatsapp on 7295890621. Never share your personal information and never download any app.
Thanks Crime branch Hyderabaad
SubhamHansaria
posted this
04 September 2022
Rahul sir i have lost 47000 and they ask more 20000 more. My contact number +919873797257 please help me out
DibyaGupta
posted this
08 October 2022
Please help for the refund amz mall told for task complete 100000 recharge then your task will complete but where should I payment all payment will send to amz mall
DINESH RAVICHANDRAN
posted this
11 October 2022
i also lost 1.70 lakh .pl help me tats very now i need very urgent my phone num 9941097514 iam form chennai pl help pllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll
MadhuChalla
posted this
17 October 2022
Sir plz help me I lost my money on amz mall that money is our mother health purpose I do this 20k plz help my mother sir 🙏🏽 🙏🏽🙏🏽🙏🏽
ShikharDeep
posted this
26 October 2022
I
ShikharDeep
posted this
26 October 2022
I am seeing many comments but I think none of the complaint may have adressed and no one have got their money back. I am also the victim of the same and lost my 171000 at Amazon India Mnc ordering. No one is helping neither cyber cell nor police. I had also complaint it consumer court other cyber complaint portal but none of the response has been received. Request you to please help in getting my money back and i am in a loan and the situation have mine have been worsen. Pls help pls
HimanshiSharma
posted this
01 December 2022
Please help me too.. I have also invested my money and got scammed over 100k rs.
carolinecotterell
posted this
23 November 2023
HAS ANYONE BEEN ABLE TO GET ANY HELP WITH GETTING THEIR MONEY BACK AND UNFREEZING THEIR ACCOUNT PLEASE HELP!
carolinecotterell
posted this
23 November 2023
CAN YOU PLEASE HELP???
