Amazon Merchant Center: Fraud

UpwanGupta007 17th of Dec 2022
India
In the beginning, I searched for a job which is work from home, then suddenly the girl name LEXI CRUZ from Philippines national bank. Send me a WhatsApp to help me how to get money. Then she told me to invest money amount of money. At first she asked me to fill the task of Rs.300. Then I done the task in the hope of getting money. And I got 330 in my bank account.

After that I thought it was real. then she gave me the second task from 700 up to 3,70,000, including giving bank details of many people to transfer money then I got a Philippines bank certificate where the merchant manager says he will transfer your money into your bank account when you withdraw. Yeah done they ask for security fees, payment and GST payment for upto 1,00,000.

Now they are not returning the money after completing that last payment of GST and I think it’s of fraud. Please help me to get my money back and catch this gangsters and put them in jail.

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Company : Amazon Merchant Center

Category : Banks