This is a very big fraud Going on they texted me with a link of what's app by telling to earn around 12000 to 20000 a mont by commission . I opened the link they asked to register on a website link they send to me . Then they gave me greed of small profits . I got the refunds and the commission of small price. After they said you have reached the advanced level no you have to complete three tasks together of around 5 to 8 thousand each I completed them even I got the refunds and commission . Then they asked me to proceed ahead they told to complete 3 more tasks together after I will get the profit and commission together after completing them . I did the payment as of before but some error occurred they told That have to do abnormal task or more money to get the refund of previous payments. I did that too ... I got stuck in the greed of profit .. they are still active . They still looking for potential in me . I have not accused them for fraud so they have not blocked me yet. ..... can I be helped any how to get my money back ..they have taken around 1 lakh rupees from me . Help me sir
Penny mall fraud
- Last Post 18 October 2021
I too got a WhatsApp message regarding the same thing and I think these guys are playing a great game by committing such a crime. This case comes under cyber crime and I kindly request you to look into the matter.
I am providing the list of numbers through which you can start the investigation of the persons involved in the crime.
The first number through which I got a message is : +919177922349
the second number is : +91 99558 65654
The third number is : +91 99648 98487
Mr. Naveen, +91 98368 55232, +91 75608 32336 Are the numbers I got. They cheated as in your case. When I called them they talk very filthy words and group of rogues are screaming in phone.
+91 98649 08939 I got message from this number asking me to buy goods from penny mall and the company will return more than what I spend giving me an example: that if I spent 300 rupees I will get 390 rupees back. I just asked them, if you give me that much how will you run your online mall? They kept arguing it's a merchant offer. I just said him, sorry I won't buy anything. Even if any company gives such offer, definitely it won't give such offer to a fresh new customer.
Sir even I lost 86000 today
Super sir. We don't have that much sense sir great
6297837753 I got message from this number for part time job from Penny Mall,I searched about it on Google and I understand it is fraud when I say them please stop this fraud and do some genuin business They blocked me and they removed there dp frome whatsapp. So please guys don't be greedy and stay away from this type of fraud. Thankyou
I got this same message today from number 7042784972 asking me to make a purchase of Rs.200 and I'll get Rs. 400
Hello sir, even I got a text message saying that I'll earn 100-200 every day with 10 mins of work and in that message was a link of WhatsApp chat to this number +44 7933863291 so there when I text ed they told me that if I spent 290 they'll give me a rebate of 309 and so I enquired a bit and thought of trying as the amount was less and yeah after purchasing the product I sent them my purchase details and the order no and they asked for my bank account and IFSC code and after a while, I got my rebate.
They did tell me that I won't be getting the products as it was just to increase the sales
They did give me a commission for few tasks then they asked me whether I would like to do an advance task or not where I needed to complete 2 triple orders consecutively and after completing those two tasks I'll be getting my rebate. so the first order was of 1200 then the second was of 2400 and the third one was of 6000 I completed the task and send them the details they told me that I have completed the first task out of 2 and then they send me the first task of the second one and the price of the product was 13000 it was at that moment that I got panicked and told them that I won't be able to continue anymore so I asked for the refund but they said that I'll only get the money after completing the tasks I requested them a lot but they didn't listen please sir help me
arrest such people and please if possible return those money those their respective owners
+91 73502 14865 this is the number from which I got a message! I asked for proof of the company and the agent, the person stopped messaging me all together. Then I insisted that this is a scam and I have no intentions to comply with that they say, they conveniently blocked me. I'd suggest please don't fall for this nonsense. Check and question the legitimacy of all online transfers before proceeding to any sort of transactions.
This won't come to an end. Anybody please track them their numbers are still active and still people are been deceived by them it's a team started recently
He’s also a scammer Watch out ⚠️⚠️
Yes bro, I have not seen this complaints before, and I also robbed along 25000 money 😭😭
I also robbed 25000 😭😭😭.
Sir I was also told of the advance task and told that there are 3 tasks . After completing them they told 3rd task has three parts . When I told I've a deficit of 3000 and asked for refund of 3000 or canceling the challenge, they didn't listen to me and continued to ask me to complete the challenge. Sir they are initially giving the refund then robbing to the last coin . Please catch them si that it doesn't happen with anyone else and if possible please return the money of the people they have robbed . The mobile numbers functioning in this aspect are - +916366061205 +918486914731 Please take this seriously Sir , they may lead to end many lives .
Hello sir, even I got a text message saying that I'll earn 100-2000 every day with 10 mins of work and in that message was a link of WhatsApp chat to this number +44 7933863291 so there when I text ed they told me that if I spent 290 they'll give me a rebate of 309 and so I enquired a bit and thought of trying as the amount was less and yeah after purchasing the product I sent them my purchase details and the order no and they asked for my bank account and IFSC code and after a while, I got my rebate.
They did tell me that I won't be getting the products as it was just to increase the sales
They did give me a commission for few tasks then they asked me whether I would like to do an advance task or not where I needed to complete 2 triple orders consecutively and after completing those two tasks I'll be getting my rebate. so the first order was of 1200 then the second was of 2400 and the third one was of 6000 I completed the task and send them the details they told me that I have completed the first task out of 2 and then they send me the first task of the second one and the price of the product was 13000 it was at that moment that I got panicked and told them that I won't be able to continue anymore so I asked for the refund but they said that I'll only get the money after completing the tasks I requested them a lot but they didn't listen please sir help me
I have also loss my amount₹10334/- And number which they communicate by whatsapp- +918447430575. Sir please arrest him and return amount of their owners.
I want to inform everyone that this fraud company penny mall has changed his name to IM mall and now also robbing people. My friend was robbed yesterday. They didn't give his first order money , told that should complete 3 tasks. Please be aware I m mall name and whatsapp dp is customer service girl and the whatsapp number is +91 81073 91639. Pls 🙏 be aware.
Just like what happened to you, the same kind of thing happened to me also. 80000 rupees has gone.
Respected sir, What happened to me should not happen to anyone sir. A lot of difficult brings money sir. Please sir it should be done. I also got a transaction of 80000 rupees done. By smerking sir. Told him that if you will complete the task then you will receive your total money with commission but he did not return the money sir Please help me sir The number to which the money has been transferred is- 8154045905, 7621034149, 7621035615
The same I lost 1,50,000 with fraud mall
