Malcon India Ltd
1
Submit a Complaint
13
COMPLAINTS

Malcon India Ltd Complaints & Reviews

R
Ranjan Sinha Roy
Feb 25, 2023
Mar 13, 2023
This thread was updated on Mar 13, 2023
Report
Copy

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...
+4 photos
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
P
Prabhu Kukku
Sep 25, 2022
Report
Copy

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:...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
A
Akash Hel
Sep 10, 2022
Report
Copy

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...
Helpful
3 other people found this review helpful
3 found this helpful
Write a comment
Report
Copy
R
Rahul periyasamy
from Salem, Tamil Nadu
Sep 3, 2022
Report
Copy

Investment

Ihave invested money in this website please get back my money please help me sir...
Helpful
4 other people found this review helpful
4 found this helpful
Write a comment
Report
Copy
S
shubham 7
Aug 24, 2022
Report
Copy

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...
Helpful
5 other people found this review helpful
5 found this helpful
Write a comment
Report
Copy
D
Divya Sangale
Aug 13, 2022
Report
Copy

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...
+1 photos
Helpful
3 other people found this review helpful
3 found this helpful
Write a comment
Report
Copy
#
#mujib classes #
Jul 16, 2022
Report
Copy

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...
Helpful
2 other people found this review helpful
2 found this helpful
Write a comment
Report
Copy
P
Pul Arora
from Delhi, Delhi
Jul 7, 2022
Report
Copy

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...
+4 photos
Helpful
2 other people found this review helpful
2 found this helpful
Write a comment
Report
Copy
R
ranjan sinharoy
Jun 22, 2022
Jul 23, 2022
This thread was updated on Jul 23, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Report
Copy
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

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.br...
+11 photos
Helpful
6 other people found this review helpful
6 found this helpful
1 Comment
Report
Copy
S
SHA SHABEEL
Jun 16, 2022
Jul 7, 2022
This thread was updated on Jul 7, 2022
Report
Copy

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...
+6 photos
Helpful
2 other people found this review helpful
2 found this helpful
1 Comment
Report
Copy
Y
Yashini J
Jun 11, 2022
Aug 4, 2022
This thread was updated on Aug 4, 2022
Report
Copy

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...
Helpful
5 other people found this review helpful
5 found this helpful
1 Comment
Report
Copy
A
Ahed Alvi
Jun 4, 2022
Aug 29, 2023
This thread was updated on Aug 29, 2023
Report
Copy

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...
+11 photos
Helpful
10 other people found this review helpful
10 found this helpful
2 Comments
Report
Copy
K
Keerthana gopalakrishnan
from TIRUPUR, Tamil Nadu
May 15, 2022
Oct 29, 2022
This thread was updated on Oct 29, 2022
Report
Copy

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...
Helpful
168 other people found this review helpful
168 found this helpful
4 Comments
Report
Copy

Malcon India Ltd Recent Comments