Hi all, On Instagram i was browsing and got an ad saying earn part-time from Amazon and make 15,000 per month. I just to see it's a click based commission business. Their starting Plan was recharge account with 200 and get 450, likewise I've got the money. I thought it could be a geniune source as this no. +91 9726649635, gave the company details as a geniune business now I've spent 1,10,000 and they're saying to pay the tax. I've paid that amount also. So far no messages from their tutor in telegram channel. My money is frozen now. Don't know how to recover the money back. How to complaint and how to fight back with these online scams and get the paid money. Please help me 🙏🏻🙏🏻, their telegram channel ID is @a98690635. They speak so professionally but they convince us to pay everything by taking loans outside and we're duped. Don't know how to come back from here.. +91 73536 82258, Ms. Sharma 7064260311 Nitin +919409183972 these are another set of scam people in the name of mall9855 settlement department.
Mall9855.com
- Last Post 15 March 2023
Same here. I lost my money and now u can't do anything about it. They threatened me of being porcuratorated.
It's all bogus of threats, the only problem we are helpless is because we've sent money by our own.. else there would be big fix on these scamsters..
Hi Even I have been scammed by these people and now when I am confronting the tutor she is not replying. Please suggest how shall we proceed against these people.
It's a honey trap, they simply avoid our messages, they're masters in scams.. it's our bad fate
But we cannot let out hard earned money go in waste to these scammers. We should do something. Does anyone knows how to go about it.
Hi, Rohitgirish Could You withdraw huge amounts from this.? After 6 task is they allow to withdraw money?? Plz reply
Please reply
Is they not to allow to withdraw money if we earn huge amounts??? I have do some withdrawals. Is it scam site. How to recover amount which invested Please reply
As I was trapped and got scammed, if you haven't done anything with big money then it's okay, with me what happened is after putting the whole money, now they've asked me 20% tax money so that we have to withdraw. If you trust them and pay 20% tax then you please tell us after your withdrawal.. Because most of us in a place where on an average 60k to 80k have lost now again 30k to 50k extra on the name of tax.. it's a unknown angle story..
I asked you coz I m on last 6th task...the amount is 2lakh as earnings bt fstly need 80k to put last order.... And I think they will say me also to pay the tax as you said.
What is the application cancel procedure in it, do u have any idea, could we withdraw money through it.
I tried application cancellation but of no use….please do not put any more amount as they will scam you…I confronted the tutor about the same and she did not reply but kept pushing me to recharge the money….I have invested 180000 in total and now they are asking to pay 55000 more to complete the task. It’s all scam and report about it
Whom to reply? Is this cyber security department will be helpful? If you have any source.. please help us
Cyber Crime wp no 9381754977
Nt yet try, you should be...
So you have invested 1,80,000 so far and asking you more to pay 55,000/-? Like is that you did 6 tasks and paid their so called tax right? Which includes all this big amount right?
No…55000 is the remaining amount for 6th task….I have already filed a complaint against them in cyber cell….with all the transaction proofs as it is required. If you want to file a complaint against these people then do it at the earliest and call on 1930
55000 is the remaining amount for 6th task….I have already filed a complaint against them in cyber cell….with all the transaction proofs as it is required. If you want to file a complaint against these people then do it at the earliest and call on 1930 after filing the complaint here go to your nearest cyber crime branch and give them a written application with all the print outs of transactions and Aadhaar card photocopy. The processing will take time but atleast something will be done
Thanks a ton!! I'll take action immediately, as you said they keep on asking money.. today i got a reply from tutor and saying I'm eligible to withdraw all the funds, when saw the website, now it was showing to pay another INR 1,00,000 to withdraw funds
Please don’t pay….She was telling me that the lawyer would contact and all but when I told her that I will get a bg verification done on them then she didn’t reply at all and shared a company name and address
rohitgirish16@gmail.com, please send a message.. my request to you!! Please send the address
