Mallcon Mall Complaints & Reviews
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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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Online payment cheating
| 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
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
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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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Payment cheating
| 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...
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...
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Cyber crime online treading, put him an Jail
| 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]
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]
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Can you add to WhatsApp group https://chat.whatsapp.com/JAfelXOjI2QH13qCcX3a8h
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Cyber crime online treading, please put him an Jail
| 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.
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.
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They cheated me online and stole my money and fraud
| 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.
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This company taken all my money and career of all the students in this situation
| 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]
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]
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This company taken all my money and career
| 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...
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...
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Money Laundering and fraud
| 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.
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.
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Cheating
| 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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Payment issue
| 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.
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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
https://chat.whatsapp.com/JAfelXOjI2QH13qCcX3a8h
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Mallcon Mall fraud and scam
| 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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Online monetary fraud
| 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.
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I lost near about 65000I INR complete all tasks but at last they rejected withdraw request and give more high prized tasks.
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Fraud
| 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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Scam, Fraud and cheating
| 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.
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Payment not received
| 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.
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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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My withdrawal mony is panding
| 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
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Resolved
Resolved
I losted 117000 by invested in mallcon mall I need my money back
| 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
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Fraud , money laundering, cheating
| 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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Mallcon Mall Recent Comments
- Online payment cheating
Sir, I got a link on WhatsApp from this mobile...1
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- Payment issue
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