Address: | 4C Supreme Chamber 17,18 Veera Desai Road Industrial Zone Andheri West Mumbai 400072 |
First they sent message via SMS and whatsApp (in Feb 2022) and asked to register to https://www.P720.com/ and asked to purchase items for commission and later froze all my money and the site was blocked and when I contacted later they asked to login to new link:
http://www.mall559.com/ and this link was also blocked and now again they are contacting via whatsApp for Frozen amount withdrawal and asked to contact "Amazon staff Telegram:@AmazonCFO" via Telegram. Here the message was as :
" Amazon Withdrawal Center
If you have any questions, you can consult the staff of the Amazon Withdrawal Center at any time
Amazon Withdrawal Center Service URL: mall559.com "
When contacted via telegram now they asked to login to new link: https://mall559.com/ and again asking to pay money as handling fee for withdrawal.
and Now Again contacted via telegram now they asked to login to new link: https://www.azm25.com/ and again asking to pay money as handling fee for withdrawal.
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