Online fraud job scam - i found an advertisment on facebook
1 year ago
i was searching for a job.then i found an advertisment on facebook. i clicked on it. and they gave me there contact number(639322367898).then they told me they provide home based working job and i will get comission if i join them according to levels. On level 1 i will get 10% of the product and later it will increase as well as level. they provide there website link that later changed to www.onlineamazon01.com there they told me to do a task that is to buy an order which cost 300 and i get 100 rupees as i signed in there website and the rest i have to deposit that is 200 and after there lots of assurances and calls(both audio and video) i got assured and payed 200 with the upi that i got from the website. and i complete that level after buying the product. i made my withdrawal sucessful to bank account. After i went to level2 they told me to do the same and as i doned they freezed my money and tell me that i have to one more task means buy another order and after i buyed the money gets unfreeze and i made withdrawal. and when i reached level3 they do the same things and started freeze my money one by one. and as i got assured from previous that some way i got my money i payed them around 270996. and asked them to withdraw my with the comission that was 174997. and they started playing with me they asked me to pay 80458 as the gst tax as they were sending from foreign and i bought goods from them after the paymet they will release my money. and i badly wanted my money and i was tensed too ,so i pay them 80458 to and after the gst payment they changed my account number from there website . and told me that it was i have to check that before now if you want your i have to provide document and pay 15000 as a penalty. i was worried cause i have used all my family wealth. so the next day i payed them too. and as they get money they blocked me from everywhere and deleted my data from website too. this is there other contact detail(63932236631,639393645663,639322365629). they told me and others also that they work for amazon merchant. there office is in Philippines. and they also provide severals documents too. but they all are Indians. they are scamming,phising,looting many peoples all over india. i also filed the report in cybercrime.gov.in and went to vibhuti khand cybercell there they told me to visit nearest local police station and file a complaint against fraudery that happened to me in the name job. please resolve this case as soon as possible. i will be higly thankful to you.
Please reply.
Your online complaints may not workout. You may personally visit nearest Cyber Police Station or go to the office of IPS officers and see that such scam is stopped.