I got scammed and lost money about 50, 000 - 70, 000 pesos. I realized too late that I was scammed. There was a text that offered an opportunity. This person's name is Zora. Here is the text: Dear Staff, I am a Recruitment Manager. You are selected for Full time Job. Upto PHP.6, 000/DAY apply wa.me/[protected]
Here are some of the WhatsApp conversations we had:
Do you accept small investments? You need to recharge 200 to activate your mall account. I will take you 5 minutes to withdraw 343
Before you can do this, this person will send a link to register an account:
The link: http://zgg7.com/#/pages/regist/index?code=542347
This person said: You first register an account and I will teach you step by step
This person said: In order to better understand this way of making money, I will send you a link, first you need to register an account. After registration, I will give you 100pesos. Please open the link:
After registration, you need to complete orders but in order to do that, you have to recharge by sending money. I used my mobile banking account to send money through gcash and then use the bank transfer to send money to their account. You keep recharging to pay the orders using your own money. After the orders are completed, this person said that you can withdraw it. There are three tasks that you need to do to become a permanent employee of this company. All you need to do is complete orders. I recharged money a lot to the website to pay off the orders. When I am done with the task, this person promised that I can withdraw it afterwards. I also sent money using my mobile banking account to their bank, Union Bank. However, when I reached the third and final task, I was not able to withdraw the money to my bank account because they said that I need to pay the taxes. Here is the message from this person:
Dear permanent partner, according to the requirements of the tax bureau documents, your personal income is 135, 571 during your work at FM-Mall. When your income is between 80k-200k, you need to pay an income tax rate of 30%. The amount is 40671.
Your salary and commission are now in the bank, you need to pay personal income tax to get him
This person kept saying that I need to pay the tax to get the rest of my funds or money from the withdrawal. She's asking for about 40k+ tax money.
Please, I need your help to get my money back.I got scammed and lost money about 50, 000 - 70, 000 pesos. I realized too late that I was scammed. There was a text that offered an opportunity. This person's name is Zora. Here is the text: Dear Staff, I am a Recruitment Manager. You are selected for Full time Job. Upto PHP.6, 000/DAY apply wa.me/[protected]
Here are some of the WhatsApp conversations we had:
Do you accept small investments? You need to recharge 200 to activate your mall account. I will take you 5 minutes to withdraw 343
Before you can do this, this person will send a link to register an account:
The link: http://zgg7.com/#/pages/regist/index?code=542347
This person said: You first register an account and I will teach you step by step
This person said: In order to better understand this way of making money, I will send you a link, first you need to register an account. After registration, I will give you 100pesos. Please open the link:
After registration, you need to complete orders but in order to do that, you have to recharge by sending money. I used my mobile banking account to send money through gcash and then use the bank transfer to send money to their account. You keep recharging to pay the orders using your own money. After the orders are completed, this person said that you can withdraw it. There are three tasks that you need to do to become a permanent employee of this company. All you need to do is complete orders. I recharged money a lot to the website to pay off the orders. When I am done with the task, this person promised that I can withdraw it afterwards. I also sent money using my mobile banking account to their bank, Union Bank. However, when I reached the third and final task, I was not able to withdraw the money to my bank account because they said that I need to pay the taxes. Here is the message from this person:
Dear permanent partner, according to the requirements of the tax bureau documents, your personal income is 135, 571 during your work at FM-Mall. When your income is between 80k-200k, you need to pay an income tax rate of 30%. The amount is 40671.
Your salary and commission are now in the bank, you need to pay personal income tax to get him
This person kept saying that I need to pay the tax to get the rest of my funds or money from the withdrawal. She's asking for about 40k+ tax money.
Please, I need your help to get my money back from this scammer company. I really need that money back.
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