Jan 05, 2022
Updated by Singh3126 I received SMS from agent{[protected]} of F- KMall for invest money on https://siadeal.com ane earn money. I invested my money 167000 and total earning is 340200, but unable to transfer total amount on my bank account. Amount is freeze. Another agent{[protected]} said this amount will transfer in 10 minutes. But after more than 10 days, amount is still freeze. Please find below image. Both agents are not picking my phone and not replying whatsup message. I think this is fake and fraud company. Please arrest both agents and help for refund my money as soon as possible.
May 05, 2022
Updated by Singh3126 I have invested money on F- KMall(Siadeal.com). They have scammed my total amount 166000.00, please recover my money.
Below transactions are-
(1)27/12/2021, Amount 20000, [protected]@icici
(2)22/11/2021, Amount 43000, [protected]@icici
(3)20/11/2021, Amount 30000,
[protected]@icici
(4)20/11/2021, Amount 25000,
[protected]@icici
(5)20/11/2021, Amount 30000,
[protected]@icici
(6)17/11/2021, Amount 10000,
[protected]@icici
(7)17/11/2021, Amount 5000,
[protected]@icici
(8)17/11/2021, Amount 3000,
[protected]@icici
Regards,
Pushpendra
[protected]
May 08, 2022
Updated by Singh3126 A new agent(Karthik- [protected]) phoned and told me, he is account key manger in consumer forum. He said, pay legal charges, then your amount will be reimburse immediately. I paid total amount Rs[protected]+7400+990) on his bank account (Account No. - [protected], IFSC code- FDRL0005555). It happened more than three week. He is not picking my phone and not replying my message. Now he switched off phone. I think, his not candidate of consumer forum. It seems, he is also involving in same gang. Please arrest this person and help us refund my money.
Mobile- [protected], [protected], [protected]