Amazon Merchant Center: Money Not Returned Back July 4, 2022

Rajnisethi 6th of Jul 2022
Faridabad, Haryana, India
I got message from Natalia +[Protected]from Amazon Merchant Center gor online part time job while my search thtu Facebook on 30 JUNE 2022. Screenshot attached.

He gave me tasks to complete. level 1 &2 i completed. In level 3, my money get freezed of rs. 4;00 Lacs. That i used to make payments to their merchants to purchase the orders and now at the time of withdraw al, rs. 4:00 lacs. + rs. 2.50 Lacs (commission amount) totaling to 6.50rs. They hold it until i submit to them a security amount of rs. 1.30.

They sent me a Philippines National bank letter of July 4th 2022 to submit security deposit of rs. 1.30 to withdraw my amount. I asked them my banker required authentication of this letter and i need complete address of Philippines National Bank lbranch email id and contact no.

They gave me fake email id of PNB Bank - [PROTECTED]@gmail.com. i got the correct email from google and sent the letter to bank where they verified that this person and entity do not affiliate with their PNB bank and the document is unofficial and r is fictitious.

Now i m in a fix my money has got blocked worth rs. 4;0 lacs. How i can pay the security fees if 1.30 rs. i asked them in the starting for any deposit of security the agent did not tell me to pay this much of higher security fees.

Now the money got blocked. This id a fresh on going case of 4th July. I m communicating with them even but no reply till now. Request to help in settling my amount. Agent name and contact number attached.

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