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Malcon India Ltd Complaints & Reviews

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Ranjan Sinha Roy
Feb 25, 2023
Mar 13, 2023
This thread was updated on Mar 13, 2023
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Address: Salt lake,sector v,kolkata as per letterhead
Website: www.w999.in and www.k777.in copied by them when i stopped investing and insisted to do task

REMINDER COMPLAIN
Invested money on 21/6/22. Refer to my complain of 22/6/22 with all attachment.Further i commented 6/7 times giving more infos.
You marked as RESOLVED.I was investing as per their directives in Telegram page and money was going to different merchants as they showed.
Ultimately when amt.exceeded my control, i stopped.The amt.reached of Rs.56799 with commission when i invested 45156.They insisted to finish the last tasks and in process money will be back.
THIS IS TOTALLY A GAME PLAN TO GRAB HUGE MONEY WHEN THEY START FROM A LOWER AMT.
Being a senior citizen, i should request your goodself to look into the case seriously and arrange for reverse of the lost amt.
Ranjan Sinha Roy, Greenfield city, block47, flat3d, shibrampur, kolkata700141.
mail id - [protected]@gmail.com
+4 photos
Mar 13, 2023
Updated by Ranjan Sinha Roy
Dear Sirs,
Due to some unavoidable circumstances,
I compelled to write to you again for the urgent need of money.
Kindly arrange my refund from this fraud company/merchant as early as possible.
Thank you and awaiting a response from you sir
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    Prabhu Kukku
    Sep 25, 2022
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    Address: 7/53,teacompany, pottankadu(po), bysonvalley, idukki(dist), kerala. Pin:685565

    Came like part-time job. Said to do to register. I got it .That 's it. Gave a task. It was complicated .240. It was withdraw. Told to recharge for the next task. When done, he gave the task. There is 15 order. Each one is the amount. 12500 ₹ I have sent. I will not do what I do. Money should help you put back back. Please Sir / Madam.
    I am a wageer. The mother is only one.
    His,
    WHATS APP: [protected]
    Telegram: @ Mallerservices56
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      Akash Hel
      Sep 10, 2022
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      Yeh bhadve log bahut lutne lage hai...inko india mese Pakistan mai dalo...poor family kya kregi isme bhenchod sab paisa duba diya
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        R
        Rahul periyasamy
        from Salem, Tamil Nadu
        Sep 3, 2022
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        Ihave invested money in this website please get back my money please help me sir
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          S
          shubham 7
          Aug 24, 2022
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          I have a message that
          DearParents
          I am a HR. You are noticed for h0me based J0B. Now you can upto Rs.20, 000/Day. Apply https://wa.me/[protected]
          Principal.
          So 1st i applied for the job after that they told me to register the account so I had open the account after that account is activated rs60 will be added to my account they told me to recharge 100rs after that you need to grab the order after you will receive 240rs. So i do it I got 240rs after that they told me to recharge 500rs for the next task then the earnings will be 700rs like that i done _________ they given big task of 3000rs to grab and finish the order i have invested around 54000 but I cannot finish the task so they frozen my account they told me to finish the task after that only you will withdraw the money like that i have borrowed from various sources.. plz help me to get back my money I want to return back. They doing fraud activity like this from housewife, students, women etc.. plz help the people who all are invested their money and help us as soon as possible.
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            D
            Divya Sangale
            Aug 13, 2022
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            Address: Near krushna apartment sangamner, Golden city behind takeshwar mandir Sangamner
            Website: cppmall.in/index/user/register/invite_code/622786.html

            My name is Divya Sangale
            First I received a whatsapp message from [protected] this no and they said to register on their website and said after registration they said you will get 60 rs as a reward
            Then they said if you have to become a employee of our company do 100 rs recharge and after recharge they give 240rs commission
            Next they said I will give you 3 task for grab the order and again they said recharge 500 rs you will get 740rs as a commission again I done it then again they said for withdraw your money you to do again recharge and again almost 4826 rs they grab from me
            I contact from the WhatsApp and call them and but they Did not return my money
            +1 photos
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              #mujib classes #
              Jul 16, 2022
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              Address: Malcon mall, En12, sector-v, salt lake city Kolkata, wb 700091
              Website: shop66.cc/index/user/register/invite_code/BTAQFU

              My name is md mojit alam, i have lose 100000 money
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                P
                Pul Arora
                from Delhi, Delhi
                Jul 7, 2022
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                Website: aqqmall.com/index/user/login.html

                I have also one of their victim
                Malcon company is a total fraud .
                They first ask me to give 100₹ and i will get 240₹
                Then they ask for further task in total there were 15 task which I dont know where it come from
                The Whatsapp number is not available in real, some lady pick phone and told that she is not on whatsapp
                I have 1k, 2k, 5k, 5.5k, 12k, 21k, 35k and they are demanding 90k more in order to complete left tasks
                I have bank detaila of merchant whom i transfer money-:
                1).BANK NAME : BANDHAN
                NAME: DEB PRAKASH RABI DAS
                ACC NO :[protected]
                IFSC CODE : BDBL0001531
                2). Bank name : ICICI Bank
                Name : Anshu Kumar
                Account number :[protected]
                Ifsc code-: icic0000326
                Whatsapp number of suspect-: [protected]
                They are fraud!! Cheaters
                They took my 82k, I have my coaching and my appartment rent which is fully lost!!😭
                +4 photos
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                  R
                  ranjan sinharoy
                  Jun 22, 2022
                  Resolved
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                  Resolved

                  Address: EN12,EN BUILDING,SECTOR V,SALT LAKE
                  Website: I have mentioned in body of complain

                  GOT SMS FROM AD-FRNDL
                  i am HR.you are noticed for based job.earn 20000 per day.apply wa.me/[protected].
                  This is her ph.no.
                  Initially no problem upto 100 and 500 rs recharging.withdrawn money.
                  While recharge done 1000rs, suddenly recharging amt was increasing from merchants and ultimately they wanted me to charge 70234 which i did not do.Asked them release my money, which did not do and frozen an amt of 56799.
                  Site was www.w999.in. given to me and one lady was attached through Telegram App.Same lady was shown in whats app and telegram.
                  I AM A RETIRED PERSON, SIR KINDLY ARRANGE FOR IMMEDIATE WITHDRAWAL.
                  +11 photos
                  Jun 30, 2022
                  Complaint marked as Resolved 
                  First of all sorry for questioning your comments regarding - RESOLVED.This was a case of work from home, took place on 21/6/22.I have explained mostly in body of the complain.one serious point- when i requested them to give task of lower amt.say 500rs, they refused and deliberately asked me to charge 1000rs.From there i got puggled while incresing slowly the amt. Starting some body Aileen was whats apping, later on she engaged some other lady Annie in telegram app who was teaching- how to do the task.but DPs are same observed. Sir, i do not have money at all in bank, fallen in a great difficulties. I requested them to allow withdraw the invested amt.of 45156.That also they are not allowing.DO THE NEEDFUL
                  Jun 22, 2022
                  Updated by ranjan sinharoy
                  Just few minutes back i posted complain, but it is mentioned - mak as resolved
                  Jun 22, 2022
                  Updated by ranjan sinharoy
                  May i know the reason?kindly explain in mail id
                  Jun 22, 2022
                  Updated by ranjan sinharoy
                  Why this mark - RESOLVED
                  Jun 22, 2022
                  Updated by ranjan sinharoy
                  Why the complain marked - resolved
                  Jun 23, 2022
                  Updated by ranjan sinharoy
                  Sir,
                  I have my bill details to them and latest position.
                  Intially when party insisted me go into this task that whats app image is there

                  Jun 26, 2022
                  Updated by ranjan sinharoy
                  Dear Sirs,
                  I SERIOUSLY CHASED THEM TILL DATE TO RETURN MY FREEZED AMT.OF 56799 PLUS 761 BALANCE LYING IN MY ACCOUNT.THEY ARE VERY MUCH ADAMANT AND SAYS - you are supposed to complete the task, i assure you you will get money back.if i complete this task yhey will put another task.THEY WILL NOT RETURN MONEY.I WOULD REQUEST YOUR GOOD SELF TO TAKE SERIOUS STEP TO HELP US.
                  Dear Ranjan sinharoy sir my name is Prakash and my mail id is [protected]@gmail.com they cheated me too, we have to go together to ask this fraud, otherwise nothing will happen please text me
                  Hemanth Shiva Rama Krishna's reply, Aug 14, 2022
                  please help me too. i invested 1.7 lakhs and completed the task. Now they were not giving my money. I'm just 19yrs old and have so much debt. Please help me. I beg you. My mail id is [email protected]
                  Kavyaaa's reply, Sep 16, 2022
                  Even i lost 55k
                  Please help me
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                    S
                    SHA SHABEEL
                    Jun 16, 2022
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                    Address: EN -12 sector v salt lake city kolkata wb700091 in
                    Website: The fruad money taking

                    The fraud site was very foolish to all my 30000 take that site very fraud
                    +6 photos
                    Did you get your money back?
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                      Y
                      Yashini J
                      Jun 11, 2022
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                      Address: Kolkatta
                      Website: m111.in

                      This Roger informed me as mentor and made me to pay Upto 2.31 lakhs. And asking me to pay further for one more order only after which my freezed money will be paid back. He is cheating and the company is deceiving my money. I want my money back. Pls help me . Pleassssee
                      Register a complaint against them in cybercrime portal and local police station please
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                        A
                        Ahed Alvi
                        Jun 4, 2022
                        Aug 29, 2023
                        This thread was updated on Aug 29, 2023
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                        Address: EN-12, SECTOR-V SALK LAKE CITY KOLKATA WB 700091 IN
                        Website: www.m111.in/#/pages/profile/index

                        [protected] message me on whats app like this-
                        Hello!My name is Aanya.I am a recruiter for Malcon (india) online platform!Now there is anurgent need to recruit part-time/full-time employees with a daily salary of about 1000Rs-10000Rs.
                        First she message me then she said there is a tutor on telegram application that he teaches u how to complete the task and earn commission..she send me a link which is on telegram then a HR manager of malcon company name Roger said that u have a job for earned commission on shopee mall. U can sign up and then i opened your account in it. Then there is a task u must complete by recharging the order amount and then u can withdraw your money there.. then one by one order is issued first small order like 1500 2000 then orders is completed then other oder issued in site then big orders like 10000 then 15000 then 25000 then 51000 and roger said i[censored] are not complete the order your amount could settle he force to complete the task which the order amount is 162000 then i can't withdraw my order bcoz of task isn't completed..i invested about 1 lakh 70 thousand plz help..i take money from my friends which i give back to them...
                        +11 photos
                        Register a complaint against him on cybercrime portal and local police station, I registered a complaint against him in cybercrime and local police station,
                        More people registered complaint against this something will happen please do this
                        Register a complaint in cybercrime portal and local police station, they cheated more people
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                          K
                          Keerthana gopalakrishnan
                          from TIRUPUR, Tamil Nadu
                          May 15, 2022
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                          Part time job fraud activity

                          Address: EN-12, District V, Salt Lake City, Kolkata, WB 700091
                          Website: www.0788.in/#/pages/profile/index

                          I have a message that
                          DearParents
                          I am a HR. You are noticed for h0me based J0B. Now you can upto Rs.20, 000/Day. Apply https://wa.me/[protected]
                          Principal.
                          So 1st i applied for the job after that they told me to register the account so I had open the account after that account is activated rs60 will be added to my account they told me to recharge 100rs after that you need to grab the order after you will receive...
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