Im Mall — IM mall complaint - money laundering taking money in the name of flipkart mall and frozing in their account

Address:3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079.
Website:www.mall144.com/#

I received a SMS on my mobile number for part time jobs along with the WhatsApp number to contact.
When I contacted through WhatsApp, the fraudster gave me a link
https://www.hh-mall.com/#/pages/regist/index?code=357574 (they have disabled this link).
http://mall144.com/login#/pages/login/index(this one is active now) .

Fraudster mobile numbers :
+[protected]
+[protected]

Telegram link : https://t.me/im3838

Out of curiosity I opened the website and it was rebating platform as
initially I deposited cash of rs. 200 and return was 380, then deposited 500 got 630 rs, then I deposited 3500 got 4195. Similarly I deposited all
total 14, 50, 103 RS. but fraudester did not return the money and all the transaction are from phonepay upi and credit card.
The website is still opening, and the fraudster demanding rs 2 lakh to unfreeze the amount.

out of suspicion I refuse to deposite and the fraudster did not return the amount and not responding as well.
The copies of all my transaction attached here with for favor of crime perusal.
There for I request that necessary steps may kindly be taken for recovery of my above amount and all stringent legal action
may please be taken against the fraudster for which act I shall remain ever grateful.
+6 photos
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Oct 23, 2021
Updated by satyasahoo99
I will update number once get any response.
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Hi is your money back to your account ?

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    Contact Information

    3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079.
    India
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