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SUSPECTED SCAM!

Investment scam
+6141629449 Leon

Date07/31/2022
PseudonymLeon
Url / Websitehttps://www.mydeal.com.au/
Scamdoc Trust Score | Contact / Whois info
Telephone+61 41629449 (ou 006141629449) (more info)
Scam contentsA part-time job advertisement appeared on facebook and when i pressed contact it directed to whatsapp chat. They said they will send us tasks via whatsapp to add evay products in the cart and have to pay the amount to the merchant directly to increase their sales demand. if we do so they will refund the amount with 15% commission. After completing one task for AUD 569, they sent it should be AUD 1138. After completing it, they said to release the refund have to complete another which is AUD 3698. Thereafter after completing the second task they told account got frozen as they mentioned incorrect refund amount and then ask to do another de-freezing task which is AUD 1098 i did and then they sent another task and ask to make payment of AUD 5198 (attached a screenshot of the message
for your reference) your so that the account will be unfrozen and refund will be done. I suspect it is a scam and stopped and reporting in this.
All the payments were sent to below account:
Name: Han Teoh
Bank: Westpac
BSB: 732035
Account Number: 657348
Comment / ReviewDespite reporting this issue to my bank, scammer’s bank, Cyber Crime police, IDCare, Scamwatch the funds could not be retrieved although it’s been 35 days already.

The worst thing is this scammer still keep postonf ads freely without any fear and more people are likely to get scammed by this mydeal.com soon

Attachment(s)
  • The screenshot of final request to pay 5198
    • More info +
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