[Resolved] Malcon India Ltd — Online money fraud

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ranjan sinharoy

Jun 22, 2022

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withdrawn money.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.
Site was www.w999.in. given to me and one lady was attached through Telegram App.Same lady was shown in whats app and telegram.
I AM A RETIRED PERSON, SIR KINDLY ARRANGE FOR IMMEDIATE WITHDRAWAL.

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Jun 30, 2022

Complaint marked as Resolved

First of all sorry for questioning your comments regarding - RESOLVED.This was a case of work from home, took place on 21/6/22.I have explained mostly in body of the complain.one serious point- when i requested them to give task of lower amt.say 500rs, they refused and deliberately asked me to charge 1000rs.From there i got puggled while incresing slowly the amt. Starting some body Aileen was whats apping, later on she engaged some other lady Annie in telegram app who was teaching- how to do the task.but DPs are same observed. Sir, i do not have money at all in bank, fallen in a great difficulties. I requested them to allow withdraw the invested amt.of 45156.That also they are not allowing.DO THE NEEDFUL

Jun 22, 2022

Updated by ranjan sinharoy Just few minutes back i posted complain, but it is mentioned - mak as resolved

Jun 22, 2022

Updated by ranjan sinharoy May i know the reason?kindly explain in mail id

Jun 22, 2022

Updated by ranjan sinharoy Why this mark - RESOLVED

Jun 22, 2022

Updated by ranjan sinharoy Why the complain marked - resolved

Jun 23, 2022

Updated by ranjan sinharoy Sir,
I have my bill details to them and latest position.
Intially when party insisted me go into this task that whats app image is there

Jun 26, 2022

Updated by ranjan sinharoy Dear Sirs,
I SERIOUSLY CHASED THEM TILL DATE TO RETURN MY FREEZED AMT.OF 56799 PLUS 761 BALANCE LYING IN MY ACCOUNT.THEY ARE VERY MUCH ADAMANT AND SAYS - you are supposed to complete the task, i assure you you will get money back.if i complete this task yhey will put another task.THEY WILL NOT RETURN MONEY.I WOULD REQUEST YOUR GOOD SELF TO TAKE SERIOUS STEP TO HELP US.

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Comments

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Prakashnb07

Jul 23, 2022

Dear Ranjan sinharoy sir my name is Prakash and my mail id is [protected]@gmail.com they cheated me too, we have to go together to ask this fraud, otherwise nothing will happen please text me

Reply

Hemanth Shiva Rama Krishna's reply, Aug 14, 2022

please help me too. i invested 1.7 lakhs and completed the task. Now they were not giving my money. I'm just 19yrs old and have so much debt. Please help me. I beg you. My mail id is [email protected]

Kavyaaa's reply, Sep 16, 2022

Even i lost 55k
Please help me