Mallcon Mall
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Mallcon Mall Complaints & Reviews

A
Anna4321
Jun 15, 2023
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You are not the only one in this as i was also involved with there fake promises as they refuse to let me withdraw or trade untill i check / w w w . Glowbancircuit . tech / after watching series of testimonies from other victims, i was able to get my funds out from them
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    R
    Risvana K A
    Oct 29, 2022
    Jun 15, 2023
    This thread was updated on Jun 15, 2023
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    Website: shopf188.com/index/my/detail.html?id=3

    Sir, I got a link on WhatsApp from this mobile number [protected]. His name is RUCHIKA. He is a recruiter at MALLCON. Another one is linked with me, his name is JAYSUKH(MALLCON MENTOR). At first, he asked me about my details…. Age…etc..and I entered my details. They told me to recharge 100 rs to complete a task of 100. I have completed. Next, they told me to recharge 500 rs to complete next task. I have completed. After that, they told me to recharge 1000 rs to complete next task. They told that I will have to complete total 10 task which was not possible for me. But, I have completed all 10 task. When I completed the last task, 4 additional task is added. I have already spent more than 100000 rs. They told that after completed 10 task I can withdraw my money. Now, they told, complete 4 more task otherwise you will not get even a single rupee. Please help to refund my money……

    About Company:
    Shopify
    Founded on December 13, 1983, headquartered in:EN-12, District 5, Salt Lake, Kolkata, with over 1000000 active members
    SUHIT Trading Pte Ltd(CIN) is L51109WB1983PLC037008
    +2 photos
    you are not the only one in this as i was also involved with there fake promises as they refuse to let me withdraw or trade untill i check / w w w . Glowbancircuit . tech / after watching series of testimonies from other victims, i was able to get my funds out from them
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      K
      Kuldeepmewara677
      Oct 5, 2022
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      Address: Jodhpur Rajasthan
      Website: shopf58.com/index/user/login.html

      Cyber crime online treading, please put him an Jail and support me in refound the amount.

      I have received message from him for work from home...

      Longing used 100Rs if put this will get 20% commection, i have received amount.

      that he assign 15task if complete the each task Will get

      After that asking task 2 approval received 1000Rs, in 20% extra while doing...
      +1 photos
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        H
        Himanshu Dhokey
        Sep 12, 2022
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        Website: shopf58.com

        Greetings.

        Cyber crime online treading, please put him an Jail and support me in refound the amount.

        I have received message from him for work from home...

        Longing used 100Rs if put this will get 20% commection, i have received amount.

        that he assign 15task if complete the each task Will get

        After that asking task 2 approval received 1000Rs, in 20% extra while doing asking need to do recharge 103, 215 getogeather 5times after the he locked the task than heaski need to do the 133000 need to do recharge.

        Aakash Kumar

        AK

        [protected]@axisbank

        #26, 700

        Banking Name

        Aakash Kumar

        Transfer Details

        Transaction ID

        T2208260005285062658213

        Debited from

        ******7929

        *26, 700

        go

        7

        UTR:[protected]

        Vanvi Pratik Jethabhai

        VJ

        [protected]@sbi

        87, 020

        Banking Name:

        Vanvi Pratik Jethabhai

        Transfer Details

        Transaction ID

        T2209120934161596665173

        Debited from

        ******7929

        87, 020

        7

        UTR:[protected]
        +3 photos
        Can you add to WhatsApp group https://chat.whatsapp.com/JAfelXOjI2QH13qCcX3a8h
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          H
          Himanshu Dhokey
          Sep 12, 2022
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          Website: Shopf58.com

          Greetings.

          Cyber crime online treading, please put him an Jail and support me in refound the amount.

          I have received message from him for work from home...

          Longing used 100Rs if put this will get 20% commection, i have received amount.

          that he assign 15task if complete the each task Will get

          After that asking task 2 approval received 1000Rs, in 20% extra while doing asking need to do recharge 103, 215 getogeather 5times after the he locked the task than heaski need to do the 133000 need to do recharge.
          +4 photos
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            P
            from Pune, Maharashtra
            Sep 12, 2022
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            Address: Founded on December 13, 1983, headquartered in:EN-12, District 5, Salt Lake, Kolkata
            Website: cppmall.in/index/index/home.html

            I have completed all 15 tasks that they gave me then I submit withdraw request but they rejected my withdrawal request and give me more 5 lucky tasks to complete but these 5 tasks are very high prized tasks above more than 2 lakhs I have already recharge more than 100000 but they rejected my withdrawal request and give me more and more tasks so please help me to get my money back.
            +10 photos
            Sep 12, 2022
            Updated by [email protected]
            I Have lost Rs 1 Lakh on this website
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              S
              Shivakrishna chidurala
              from Hyderabad, Telangana
              Sep 12, 2022
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              Website: shopf58.com/index/user/login.html

              I really lost 60000.
              I don't know what to do now
              This money is required to complete my studies but my bad luck unfortunately I became a fool as all. I beg you to please make a fast action and stop this type of criminal and make justice to students list money please.i will really corporate to this for finding the criminal my number [protected]
              +5 photos
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                S
                Shivakrishna chidurala
                from Hyderabad, Telangana
                Sep 12, 2022
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                Address: https://shopf58.com/index/user/login.html
                Website: shopf58.com/index/user/login.html

                The same thing happened to me for all the students had suffering.
                This is shivakrishna same as above students inform that this company gave 15 orders to complete the task but it is impossible to achieve if we achieve also the system will not give us to take withdraw money back...
                +5 photos
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                  V
                  Vishal_177
                  from Aurangabad, Maharashtra
                  Sep 6, 2022
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                  Address: Plot No.23, Sanjay Cooperative Society, Peer Bazar, Osmanpura, Aurangabad.
                  Website: cppmall.in/index/user/register/invite_code/664008.html

                  I was approached by a number(protected)
                  with text message. They offers me a part time job that one can easily earn money at home. Then they take a registration with the phone number and age.(https://cppmall.in/index/user/register/invite_code/664008.html). And for the withdrawal of money, they give instructions to fill the bank account details. After that they wanted me to join the telegram and I do the same. The tutor telegram ID is @Jack4848 and @Roger4499. I completed all the tasks and I recharged for the tasks about ₹33000 until now. This is the fraud and Please solve this case.
                  +4 photos
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                    M
                    Mohammed Midhlaj pc
                    Sep 4, 2022
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                    Address: Mohammed midhlaj pc paranjeeri house karakkaparambu wandoor. Malappuram kerala
                    Website: shopf58.com/index/index/home.html

                    I have completed all 15 tasks that they gave me then I submit withdraw request but they rejected my withdrawal request and give me more 5 lucky tasks to complete but these 5 tasks are very high prized tasks above more than 2 lakhs I have already recharge more than 65000 but they rejected my withdrawal request and give me more and more tasks so please help me to get my money back.
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                      V
                      Vijay2406
                      from Madurai, Tamil Nadu
                      Sep 3, 2022
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                      Website: Shopf58.com

                      I have completed all 15 tasks that they gave me then I submit withdraw request but they rejected my withdrawal request and give me more 5 lucky tasks to complete but these 5 tasks are very high prized tasks above more than 2 lakhs I have already recharge more than 65000 but they rejected my withdrawal request and give me more and more tasks so please help me to get my money back.
                      Have any one got money back pls give a reply and pls try to make a group for this fool friends who lost the money
                      https://chat.whatsapp.com/JAfelXOjI2QH13qCcX3a8h
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                        M
                        mirzahoor01
                        from Srinagar, Jammu and Kashmir
                        Aug 30, 2022
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                        Website: shopf58.coml

                        I completed all 15 tasks that they gave me then I submit withdraw request but they rejected my withdrawal request and give me more 5 lucky tasks to complete but these 5 tasks are very high prized tasks above more than 2 lakhs I have already recharge more than 65000 but they rejected my withdrawal request and give me more and more tasks so please help me to get my money back.
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                          S
                          sethianuj488
                          Aug 29, 2022
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                          Address: EN-12, District 5, Salt Lake, Kolkata
                          Website: cppmall.in/index/user/register/invite_code/716842.html

                          I was approached by a person throught whatsapp (number [protected]) regarding online work who referred me to a website for registration (website https://cppmall.in/index/user/register/invite_code/716842.html) and then directed me to get in touch with a manager through telegram (manager's telegram id- @kp102545). The manager told me to add my bank card on their website and then told me to invest 500 INR to complete first task which I did and then told me to invest 1000INR for further taks and again I invested but this order values were continuously increasing and it was keep asking me to invest money so I stopped the whole transaction. I found it fishy and then I refused to continue further but till then I lost 1500INR.
                          I lost near about 65000I INR complete all tasks but at last they rejected withdraw request and give more high prized tasks.

                          Online monetary fraud - Comment #4044450 - Image #0
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                            H
                            Hasan@123
                            from Lucknow, Uttar Pradesh
                            Aug 24, 2022
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                            Website: cppmall.in/index/order/index.html

                            I've invested some money in mallcon mall but no they are not letting me withdraw it . They are saying to complete the task and the price of task is increasing. Please help me in getting my money back 😭
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                              H
                              Hemanth Shiva Rama Krishna
                              Aug 14, 2022
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                              Address: Kolkata
                              Website: cppmall.in

                              I completed 15 tasks they gave me and now my money was not credited. I have 1.7 lakhs debt and have to repay them urgently. I'm just 19yrs old student. Please help me get my money back. I beg you all.
                              Is ur money credited now?
                              Is ur money credited now? Do u completed all the 15 task?
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                                H
                                Hemanth Shiva Rama Krishna
                                Aug 14, 2022
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                                Address: Kolkata
                                Website: cppmall.in

                                I completed 15 tasks which they gave me and now I can't withdraw my money. I have 1.7 lakhs debt and have to pay them back urgently. I'm just a 19yrs old student. Please help me get my money back.
                                I have also invested more than 65000 INR at last they rejected my withdrawal request and give me more high prized tasks.
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                                  A
                                  akshaya99
                                  from Balasore, Odisha
                                  Jul 29, 2022
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                                  Address: Mallcon mall
                                  Website: Mallcon mall

                                  I am complete all task but my mony is panding of withdrawals time ia panding please provide me my mony my account
                                  +1 photos
                                  Same thing happened to me.
                                  Same thin5is happened to me too...!

                                  My withdrawal mony is panding - Comment #4050504 - Image #0
                                  My withdrawal mony is panding - Comment #4050504 - Image #1
                                  My withdrawal mony is panding - Comment #4050504 - Image #2
                                  My withdrawal mony is panding - Comment #4050504 - Image #3
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                                    T
                                    Thirumala k
                                    from Bhubaneswar, Odisha
                                    Jul 26, 2022
                                    Resolved
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                                    Resolved

                                    Address: Kolkata
                                    Website: cppmall.in/index/user/register/invite_code/175966.html

                                    Mallcon mall offered a job and i invested they are not giving my money. I losted 117000rs so plz givey mny back
                                    Jul 27, 2022
                                    Complaint marked as Resolved 
                                    They contancted through link https://cppmall.in/index/user/register/invite_code/175966.html
                                    I am in vast to 200000 mony but my mony is panding not returned

                                    I losted 117000 by invested in mallcon mall I need my money back - Comment #4029668 - Image #0
                                    Same happened to me. I hope my problem will get solved quickly. I think you got your money back. Good for you. Don't you do anything like that again.
                                    Did you get your money back??
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                                      R
                                      ritis
                                      Jun 26, 2022
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                                      Website: mall699.in

                                      They initially ask you to invest small sums of money and transfer Small amounts of commission to your account. Then they ask you to invest in amounts of 3000 and above and keep pushing tasks for you to complete. The tasks they give are fake and never ending. They ask you to keep finishing tasks which require you to keep recharging if you want to withdraw your commissions. When you want to withdraw they add another task and say you have not finished your tasks and if you want your money back you have to keep recharging. They take the recharges in the name of fake companies - marsbuildhome, elephanthilltech and into into account of one Himanshu Dubey. They will never allow you to withdraw. They freeze your funds and ultimately close your account and make it inaccessible. I need the money I have put into it. I have all the proof. Please help in this regard. They are cheating people under the name of earning income.
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