Im Mall
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Im Mall Complaints & Reviews

K
Kumarisanthosh
Oct 14, 2022
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I lose my 1.20.000 kindly stop this website and send them to concern person save the innocent people's
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    U
    Ulaganathan c
    from Ariyalur, Tamil Nadu
    Sep 15, 2022
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    Website: immall.xyz/index/rot_order/index.html

    I'm mall online job private limited.
    +[protected] same msg i got from this number
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      Y
      Yavan
      from Eluru, Andhra Pradesh
      Aug 30, 2022
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      Website: Immall. Com

      They start to loot money from small to big
      Like investment. They said they will give commissions for buying of things
      Please help me fast. I'm an engineering student that money my college fee I have to pay for college by Tomorrow
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        Y
        Yavan
        from Eluru, Andhra Pradesh
        Aug 30, 2022
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        Website: Immall. Com

        They loot my money 16000
        Please get my money backa 16k
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          ಜಗದೀಶ್ ಆಡನೂರು:
          Aug 17, 2022
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          Address: Arihant Emporium,8, Aashirwad Complex Above Swami Pearls Motiwala, Wasant Bhavan Area, Keli Bazar, Gulmandi, Shahgunj, Aurangabad, Maharashtra 431001
          Website: fgh9.in

          They told to buy some products online then they return that amount with commission, they returned two or three small amounts then they told to invest more and they feeezed the money they telling invest more release the old amount now i invested around 60k they still not given my money simply telling to invest more
          +1 photos
          +[protected]
          Same msg i am getting from this number but i haven't investment

          I lost my money of 60k in this website they are freezed my money - Comment #4052807 - Image #0
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            B
            Bisma Jan
            Aug 1, 2022
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            Address: Im mall MONDAL BROTHERS
            Website: mall613.com/#/pages/regist/index

            They offer job and said invest 200 rs we will provide you 400 then invest 500 they provide me 800 and then they said invest 1000 they give me 6 task to complete each task I hav to pai 7000 more and for another I have to invest 30000 but I didn't invest now they didn't refund my money they fraud me upto 12000 rs please help me we are poor family

            MONDAL BROTHERS ([protected]@upi) they said to send money to this UPI ADRESS
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              S
              Souwmy@3657
              Jul 23, 2022
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              A telegram message from Kate the id being @kate6667 told me about this online job and asked me to recharge in beginning of 200 and late the commission was withdrawn and transferred to my account
              Later a few days I didn't respond
              But everyday they would send me a message if I have time to do the job
              Then one day they asked me to recharge 1000 and I did ...
              They said I have to complete 7 tasks...later I somehow completed 4 tasks...I had already put in around 4k...the he threatened me saying that they will send a lawyer and decrease my reputation...if I don't complete the tasks...then later on I got scared...and recharged of 13k...but then the next task was of very high amount...I requested him to repay the recharged amount and keep the commission but they didn't do any of it...
              Later on research I realized tht this was a scam...
              Now also he keeps threatening tht the merchants and mall have begun to urge...and they will soon send a lawyer and if it becomes serious I will have to go police and all...
              Dear sir /mam Plz help me I lost 1.5lakh 😢 on immall I dnt knw now how to get back I borrowed from many of my friends now I need to pay back to them plz help me any suggestions
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                P
                Prempp17
                from Karur, Tamil Nadu
                Jul 19, 2022
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                Website: www.fgh9.in/index

                One day one person message me, she said this is partime job you have to activate with 100, due to my situation I started to work with them. Then they ask me to recharge with rs.1000 and they ask me additional top-up money . Now they ask me to top-up rs.21995 I Lost rs.13200 money. Please help me to recover my money please...
                Below I attached the fraud website link...
                https://www.fgh9.in/index
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                  P
                  Prempp17
                  from Karur, Tamil Nadu
                  Jul 19, 2022
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                  Website: www.fgh9.in/index

                  One day one person message me, she said this is partime job you have to activate with 100, due to my situation I started to work with them. Then they ask me to recharge with rs.1000 and they ask me additional top-up money . Now they ask me to top-up rs.21995 I Lost rs.13200 money. Please help me to recover my money please...
                  Below I attached the fraud website link:-
                  https://www.fgh9.in/index
                  Me too lost 13000 they cnt help us even no one can help us it's MONDAL BROTHERS IN KOLKATA
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                    L
                    Lavanya Ahuja
                    Jul 4, 2022
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                    Website: www.w999.in

                    They kept on asking for money. I borrowed huge amounts. Need a refund kindly help. I am in debt. Total amount is near 1 lakh.
                    +1 photos
                    Hello... I wanted to to reach out to you... Please tell me where can I find you
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                      S
                      Stephen Mervin Singh
                      Jun 30, 2022
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                      Website: immall.xyz

                      They asked me to register and took my 2000 rupees now they are gone
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                        I
                        I Srinivasan
                        Jun 2, 2022
                        Jan 5, 2023
                        This thread was updated on Jan 5, 2023
                        Resolved
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                        Resolved

                        Fraudulent in mall

                        Website: www.my8815.in/user/withdrawal

                        I got message for part time I started with small amount.

                        I have borrowed money from friends and relatives 200000 and I have not received commission too

                        Kindly recover money and do need full

                        Regards
                        Srinivasan
                        [protected]...
                        +1 photos
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                        P
                        Pradee.p
                        from Sonipat, Haryana
                        May 30, 2022
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                        One day one person message me, she said this is partime job you have to activate with 100, due to my situation I started to work with them. Then they ask me to recharge with rs.1000 and they ask me additional top-up money . Now they ask me to top-up rs.23625 I Lost rs.10772 money. Please help me to recover my money please...
                        Below I attached the fraud website link
                        +2 photos
                        May 30, 2022
                        Updated by Pradee.p
                        Attached contact person is involved in this scam

                        Jun 04, 2022
                        Updated by Pradee.p
                        Pls find the attached details about this company...

                        bade bhai aap about it me jakar bataye kis company ka name a rha hai

                        GOUR TRADING PVT.LTD. name hai kya about me, agar hai to is link se iski details dekh lo -https://www.zaubacorp.com/company/GOUR-TRADING-PVT-LTD-/U51909WB1996PTC080422

                        or iski mail id hai- [protected]@gmail.com

                        mene aaj hi mail dali hai mera 98000 ka froud hua hai bhai
                        agar koi doubt hai to mujhe [protected]@gmail.com par mail kar dio kyuki online me apna no. share nahi kar skta

                        Part time job fraudulent - Comment #4001538 - Image #0
                        Part time job fraudulent - Comment #4001538 - Image #1
                        Pradee.p's [Complaint's author] reply, Jun 4, 2022
                        It's Rachika trading company based in banglore
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                          P
                          Pavithraaa Dhevu
                          from Chennai, Tamil Nadu
                          May 23, 2022
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                          Address: They mentioned in that website like downtown Bangalore
                          Website: www.my8815.in/user/aboutus

                          One day one person message me, she said this is partime job you have to activate with 100, due to my situation I started to work with them. Then they ask me to recharge with rs.500 and they ask me additional top-up money . Now they ask me to top-up rs.22625 I Lost rs.9909 money. Please help me to recover my money please...
                          Below I attached the fraud website link:-
                          https://www.my8815.in/user/grab
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                            A
                            Anmolag
                            from Rourkela, Odisha
                            May 15, 2022
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                            Address: Sundargarh, Odisha
                            Website: immall

                            They have asked for my money several times in the name of recharge and many transaction details are not even with me i have made many transaction from my friends bank account or my relatives just to avoid my parents noticing!Please help me get my money refund
                            Please arrest this people.
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                              P
                              PAPASANI ARUNAKUMARI
                              May 4, 2022
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                              I lost 21000rs for tasks orders with commodities. In i'mall website.Am completely loved with 21000 amount plz recover my amount fast if possible.
                              +5 photos
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                                U
                                Umesh Langthasa
                                Apr 28, 2022
                                Jan 5, 2023
                                This thread was updated on Jan 5, 2023
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                                Mera Paisa 2, 50, 000 kaya ... Woh log bola ki yeh 8 task complete karloge toh 8 lakh pah sakoge... Is tarah karke Mera Paisa kaya woh log... Yeh company ka link hai-https://www.yd231.com/user/recharge
                                +4 photos
                                Is your issue resolved Umesh?
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                                  H
                                  Harshi Hema Latha
                                  Jan 22, 2022
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                                  Address: D no: 6-67-11/9, Srinivasa nagar, road no-10,chinna gantyada, old gajuwaka, Srinivasa nagar, road no-10,chinna gantyada, old gajuwaka, visakhapatnam 5

                                  I am Hema latha. I lost 54, 000 rupees in this company. I was not aware that this company is fake. I started with 500 rupees then they ask me to recharge again and again. Fear of loosing the previous recharged money I recharged with high amount.
                                  Lost 54, 000 rupees.
                                  Please kindly help me to return my money.
                                  +5 photos
                                  I lost 54k in this website.
                                  https://nfwyf.com/#/pages/profile/index

                                  Please help me to get back my money.
                                  Hello team, please respond. I paid legal agreement charges also.
                                  Mr. Karthik said I will get my money before 11AM.
                                  kindly update the status.
                                  Karthik's mobile is currently switched off.
                                  Why is my money not back yet. I paid legal agreement money also.
                                  Mr. Karthik is not even responding to my messages or attending calls.
                                  What is happening?
                                  If he is too busy, someone from team help me to get back my money.
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                                    T
                                    THAMIZH MANI S
                                    Dec 26, 2021
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                                    Website: vina99.com/#

                                    I wil lose my 1.9000 rupees in the website plz refund the amount to my account https://vina99.com/#/ this is website
                                    Ur problem sloved
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                                      U
                                      Uday johri
                                      from Moradabad, Uttar Pradesh
                                      Dec 21, 2021
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                                      This company is fraud they initally ask you to register through 200 rs and gives you back with interest as they promised but after again recharging with hight amount . They kept on askin for recharges and do not allow to take our withdrawal..
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                                        H
                                        Hammad989
                                        Dec 3, 2021
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                                        First they asked to recharge with Rs 100.
                                        After this they ask to order and give me commission of Rs 80
                                        Then I withdraw amount and I get money in my bank account
                                        Then again I recharge of Rs 500 they give me task and for I my balance is less so I recharge again with Rs 300
                                        After that I withdraw and Rs 918 credited in my bank account.
                                        Again I recharge Rs 500
                                        After this my they give me task for which I need Rs 6000 and my order got frozen and they are asking to recharge with more money to get your money back
                                        +1 photos
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                                          J
                                          Jaysukhkumar Sudani
                                          from Surat, Gujarat
                                          Nov 29, 2021
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                                          They scammed me and they grabbed our money around 6.5 lackh, if my parents find this out I'm dead, I'm asking for help
                                          Hey we have created a watsapp group and we are all trying to investigate since the police nor cyber crime helps us. We will catch them. Pls come to our group chat
                                          Harshi Hema Latha's reply, Jan 24, 2022
                                          What is the group link?
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                                            A
                                            Ashu2323
                                            from Mumbai, Maharashtra
                                            Oct 30, 2021
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                                            Website: www.good1191.com/#/pages/regist/index?code=120438

                                            They indoduced online money making
                                            They cheated my 11000
                                            Every time they told for recharge after completing the task
                                            Now I can't withdrawal my money without complete the task
                                            And every time when completed task they are saying for new payment
                                            This is going on
                                            I have snapshot of chating with him
                                            +1 photos
                                            I lost my money 60, 000...please help me to get back the amount
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                                              S
                                              satyasahoo99
                                              from Bengaluru, Karnataka
                                              Oct 23, 2021
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                                              Address: 3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079.
                                              Website: www.mall144.com/#

                                              I received a SMS on my mobile number for part time jobs along with the WhatsApp number to contact.
                                              When I contacted through WhatsApp, the fraudster gave me a link
                                              https://www.hh-mall.com/#/pages/regist/index?code=357574 (they have disabled this link).
                                              http://mall144.com/login#/pages/login/index(this one is active now) .

                                              Fraudster mobile numbers :
                                              +[protected]
                                              +[protected]

                                              Telegram link : https://t.me/im3838

                                              Out of curiosity I opened the website and it was rebating platform as
                                              initially I deposited cash of rs. 200 and return was 380, then deposited 500 got 630 rs, then I deposited 3500 got 4195. Similarly I deposited all
                                              total 14, 50, 103 RS. but fraudester did not return the money and all the transaction are from phonepay upi and credit card.
                                              The website is still opening, and the fraudster demanding rs 2 lakh to unfreeze the amount.

                                              out of suspicion I refuse to deposite and the fraudster did not return the amount and not responding as well.
                                              The copies of all my transaction attached here with for favor of crime perusal.
                                              There for I request that necessary steps may kindly be taken for recovery of my above amount and all stringent legal action
                                              may please be taken against the fraudster for which act I shall remain ever grateful.
                                              +6 photos
                                              Oct 23, 2021
                                              Updated by satyasahoo99
                                              I will update number once get any response.
                                              Hi is your money back to your account ?
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                                                Paresh Velani
                                                from Ahmedabad, Gujarat
                                                Oct 20, 2021
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                                                Address: 4C SUPREME CHAMBERS 17,18,VEERA DESAI ROAD INDUSTRIAL ZONE ANDHERI WEST MUMBAI MAHARASHTRA 400072
                                                Website: Tandaqian888.com

                                                I have recharge 46k now he is not give me my money back please help me for my money back
                                                Contact cybercrime as soon as possible..I am also form Ahmedabad muje bhi yehi offer thi but first I check on Google about it...and see that it's fraud
                                                Pls contact cybercrime as soon as possible...I am also from Ahmedabad..muje bhi yehi offer aai thi...but I check on Google about it and than see that it's a fraud
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                                                  S
                                                  Sruj_33
                                                  Oct 19, 2021
                                                  Jan 5, 2023
                                                  This thread was updated on Jan 5, 2023
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                                                  Address: Hyderabad
                                                  Website: www.good1191.com

                                                  I have lost 180000 ..they scammed me that money ..they told to first invest 200 rs ..I got return in the starting ..but later they told to invest money for items ..they told I will get back my money after doing tasks ..I kept all my money but I didn't get any of the money ..

                                                  All my money was frozen ..I have lended that amount from my friends ..pls help me to get back my money ..
                                                  Is your issue resolved yet?
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                                                    Chetana123
                                                    Oct 14, 2021
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                                                    Address: Delhi
                                                    Website: www.tofler.in/u-k-international-private-limited/company/U93000DL2009PTC188428

                                                    The company name is Im Mall
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                                                      L
                                                      Lalfakzuala
                                                      from Aizawl, Mizoram
                                                      Oct 13, 2021
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                                                      Address: Delhi
                                                      Website: Delhi

                                                      Tgey robbed our money around 40k and claiming they are not doing dirty works, if my parents find about this I'm dead, asking some help - (VIII VII VIII VII XI IX 0 V VII V) they dont allow numbers so that is my WhatsApp number in roman numbers
                                                      Mistake (VIII VII VIII VII VI IV 0 V VII V) here is the correct number
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                                                        Lalfakzuala
                                                        from Aizawl, Mizoram
                                                        Oct 13, 2021
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                                                        Address: Delhi
                                                        Website: Delhi

                                                        They scammed me and they grabbed our money around 40k, if my parents find this out I'm dead, I'm asking for help whatsapp[protected]
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                                                          Lalfakzuala
                                                          from Aizawl, Mizoram
                                                          Oct 13, 2021
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                                                          Address: Delhi
                                                          Website: good 1191

                                                          They scammed me to pay around 40k to earn money, at first I recharge 200 they do really pay me around 300, but they do not tell me the complete details when they offer me to recharge for 500, 1k and so on after that they forced me to pay around 70k to get the money, I've already paid around 40k, then i don't feel safe so a search and saw there are a lot of people too like me, if anyone who know how to get money back please WhatsApp or call me in[protected]
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