Malcon India Ltd Complaints & Reviews
Money fraud by Merchants online
| 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
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
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Online job fraud
| 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
I am a wageer. The mother is only one.
His,
WHATS APP: [protected]
Telegram: @ Mallerservices56
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Fraud hua hai mere sath
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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Investment
Ihave invested money in this website please get back my money please help me sir
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I have loss my money
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.
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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Fraud
| 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
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
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Fraud company
| 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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Regarding fraud thing happen with this company
| 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!!😭
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!!😭
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Resolved
Resolved
Online money fraud
| 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.
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.
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
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Money farud app
| 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
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Did you get your money back?
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Roger- a telegram man insisted to pay and deceived all money
| 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
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Register a complaint against them in cybercrime portal and local police station please
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A robotic man name roger in telegram
| 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...
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...
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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
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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| 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...
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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Malcon India Ltd Recent Comments
- Money fraud by Merchants online
REMINDER COMPLAIN Invested money on 21/6/22....1
- Roger- a telegram man insisted to pay and deceived all money
This Roger informed me as mentor and made...1
- Online money fraud
GOT SMS FROM AD-FRNDL i am HR.you are noticed...7
- A robotic man name roger in telegram
9685804940 message me on whats app like this- Hello!My...2
- Part time job fraud activity
I have a message that DearParents I am...4
Please help me