Amazon mall fraud

  • Last Post 20 December 2023
ElectraHarsh posted this 06 November 2021

I got message to do shopping n earn starting recharge 200 to 6 lakhs rupees lot of recharge( order recharge, personal tax, withdrawl fees recharge, account using charges recharge lot of recharge) but I am applying with draw our company tell me only again recharge after completed our funds transfer to our bank account, sir kindly request help me

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SantaJusta posted this 20 December 2023

I started with 3000USDT  then 60000USDT with  Amazon Mall Task. I wanted to withdraw my profit, and they demanded a 90000 USD commission to release 13005660 USD, Which shows that the withdrawal was completed but not received in my account. That is my life-saving money so I had to seek answers from Rykabalan(t.me.Rykabalan) on telegram to help me get my money back. They also guide me to invest in a good company with good profit. 

onlineapplicant posted this 02 December 2023

 I also invested in AMAZON MALL PART TIME JOB SCAM   I started with 20K  and Commission - 15K - mentioning that lost 1 order in  between  again 17K  for tax  then I saw a comment that they  are scams and how the sister got her money back from Rykabalan(then search Rykabalan with telegram) i reach to them and i was lucky to get  retrieve  my money 

HelenBarton posted this 07 September 2023

Yes, it's sad.

SumitRai posted this 19 August 2022

+85297097633

SumitRai posted this 19 August 2022

I got a whatsup message from Amazon telling he will give job . I will get money for every entry Iwas asked to register to it app called Amazon mall app I lost rs70000 which they promised to pay my account This was the whatup message I got

I am a staff member of Amazon Seller Services Private Limited (9O), my name is Alex and the company is located at 1401-1421, 14th Floor, Block E, International Trade Tower, Nehru Place, New Delhi. [11/9, 10:35 AM] +85297097633: Hello, welcome to Amazon Multinational, a job that you can do from home. Do you want to make money online part-time here? [11/9, 11:08 AM] Elizabeth: I like to know more about the job. How it is done [11/9, 11:28 AM] +85297097633: I need to understand some of your basic situation, to understand whether you are suitable for this job, and to facilitate the next work arrangement. [11/9, 11:51 AM] +85297097633: Ok, let me give you a brief introduction We have many programs, one after another, each of them can bring you profit and you have to do what I say. Amazon is an online rebate platform that requires only a phone or computer to perform tasks and complete orders dispatched by the system and you will be paid accordingly. It takes 2-3 minutes to complete an order, now I will take you to earn 200Rs in 10 minutes. [11/9, 11:59 AM] +85297097633: Our main business is to help merchants increase product sales. Improve product ranking. The merchant will pay you a commission, can you understand that? [11/9, 12:00 PM] +85297097633: In order for you to better understand this way of making money, I'll give you a link to register an account first, and immediately after the registration is completed, 100rs will be in your account. [11/9, 12:23 PM] +85297097633: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +85297097633: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +85297097633: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +85297097633: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. [11/9, 12:23 PM] +85297097633: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +85297097633: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +85297097633: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +85297097633: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. Please add your dedicated tutor telegram and I will you arrange your dedicated tutor to schedule your online store application and ordering tasks for you. Your dedicated mentor telegram: https://t.me/Rebate05 Then I was directed to instagram where I was told how to pay and do the job .they didn't return the money I lost rs70000. Pls help me

TshepoMagaba posted this 10 November 2021

Same thing happened to me,i called capitec bank to see if they can't help me to recover the money lost, capitec told me that they investigated the matter,so they can't help me since the money was already withdrawn,so capitec advise me to open a case of fraud at police station,so at police station they told me they will apply for the court to grant me the letter to go to the bank to demand the details and the address of this scam,so I'm just wanting for feed back from court

TElizabeth posted this 10 November 2021

I got a whatsup message from Amazon telling he will give job . I will get money for every entry Iwas asked to register to it app called Amazon mall app I lost rs70000 which they promised to pay my account This was the whatup message I got

I am a staff member of Amazon Seller Services Private Limited (9O), my name is Alex and the company is located at 1401-1421, 14th Floor, Block E, International Trade Tower, Nehru Place, New Delhi. [11/9, 10:35 AM] +62 831-7690-8989: Hello, welcome to Amazon Multinational, a job that you can do from home. Do you want to make money online part-time here? [11/9, 11:08 AM] Elizabeth: I like to know more about the job. How it is done [11/9, 11:28 AM] +62 831-7690-8989: I need to understand some of your basic situation, to understand whether you are suitable for this job, and to facilitate the next work arrangement. [11/9, 11:51 AM] +62 831-7690-8989: Ok, let me give you a brief introduction We have many programs, one after another, each of them can bring you profit and you have to do what I say. Amazon is an online rebate platform that requires only a phone or computer to perform tasks and complete orders dispatched by the system and you will be paid accordingly. It takes 2-3 minutes to complete an order, now I will take you to earn 200Rs in 10 minutes. [11/9, 11:59 AM] +62 831-7690-8989: Our main business is to help merchants increase product sales. Improve product ranking. The merchant will pay you a commission, can you understand that? [11/9, 12:00 PM] +62 831-7690-8989: In order for you to better understand this way of making money, I'll give you a link to register an account first, and immediately after the registration is completed, 100rs will be in your account. [11/9, 12:23 PM] +62 831-7690-8989: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +62 831-7690-8989: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +62 831-7690-8989: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +62 831-7690-8989: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. [11/9, 12:23 PM] +62 831-7690-8989: Now what we are going to do is simulate a purchase and complete a virtual order provided by the merchant. So you need to pay in advance and the money you paid will be refunded to you within 3 minutes and commission will be paid to you. The minimum amount is Rs. 100 and the minimum total income is Rs. 200. The money funds you recharge will be credited to your account as the principal of the transaction, not paid to me and can be withdrawn within 10 minutes, if that is acceptable to you, then we continue [11/9, 12:23 PM] +62 831-7690-8989: Now, I have the following three order tasks for you to choose to complete You can perform three tasks. 1. Charge 100, earn 100 withdraw 300 2. Charge 500 to earn 280 withdraw 780 3. charge 1000, earn 430, withdraw 1430 Which task do you want, please let me know? [11/9, 12:29 PM] +62 831-7690-8989: You need to recharge 100rs now, then I will arrange a mentor for you to take you to make money, it only takes ten minutes to complete the task, then make withdrawals, five minutes to withdraw to the account. [11/9, 12:39 PM] +62 831-7690-8989: Don't worry, many people make money on our side doing part-time jobs. We are a contracted and authorized merchant with Amazon. Please add your dedicated tutor telegram and I will you arrange your dedicated tutor to schedule your online store application and ordering tasks for you. Your dedicated mentor telegram: https://t.me/Rebate05 Then I was directed to instagram where I was told how to pay and do the job .they didn't return the money I lost rs70000. Pls help me



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