| Address: No address mentioned | | Website: www.mall66.top/index/order/info.html?oid=UB2207192020302448 |
On the date o5f 19th July 2022 at 3:10 PM, I received a whatsapp message from [protected] offering a part time. It gave me a link to message another phone number [protected] on whatsapp if I'm interested to work as part time job. Since I need to pay all my debts and I'm broke, I decided to take the job out of desperation for additional source of income. This number told me to register on a site call mall66: http://www.mall66.top/index/order/info.html?oid=UB[protected] and pay Rs. 140. Since it wasn't a big amount, I decided to pay. Later, they told me to withdraw. There was already Rs. 60 in the account which they added for new comers. And then asked me to contact one person on Telegram stating he/she will guide me in completing the task. I contacted that person and first task was successful. They told me to transfer that amount to my account which was Rs. 284.05. I did and the amount was transferred to my bank account. That person gave me another task to complete and asked me to select the amount between 1000 to 10000. So I selected 3000 and deposited it to their site as told. I didn't think of anything else at that time since I'm in need of money to pay debts, I just went ahead with that.
Task was to place the order and the amount with commission was deposited to my account which is on their site. I did. First order was for Rs. 2958. 41 (shoes) which I placed and then second order was for Rs. 7916.2 (watch). I only had Rs. 3000 in the account so they asked me to recharge the remaining amount. I did. So the second order was placed. Now they asked me to complete another order which costs 22k. Then I realised it's a fraud. I told them I don't have money but they said I'll have to manage. I'm attaching the screenshots of the conversation from telegram. Please take action or redirect me to someone who can track these fraudsters down. They keep taking advantage of the poor who are in need.
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