Complaint : One Mr. SIDDHANT GUPTA Job Title : Commodity order trader, ID NO: M0056181 contacted me on 5 th November 2021 for on line part time work from home. and send a link for Registration. He claimed to be a Commodity Order Trader from Siawey Intl Ltd Co probably located in Mumbai. He claimed that they have license to do on line business by Amazon. So I trusted and started to work.
Initially withdrawal of money from the system to my bank account was smooth only for few low value cases. Later he started loading high value items for me to invest and complete the process. But it is observed as I completed few cases I could not withdraw money and more and more high value order appeared to purchase without paying me earlier invested amount. whenever I tried to withdraw , msg came that you have pending orders. First execute and then withdraw. I believed and invested more money to carry out the job. Lastly he said that 2 more orders are there having value 58800 and 29900. But unfortunately after doing that he did not keep his promise and I could not withdraw. Instead again asked to take more order and complete. Then I understood that it is a on line fraud case. My 1.5L money is invested and I am not able to withdraw my money along with declared commission. I found that so many other people have already lodged complain against India F-KMall. Pl look into the matter and resolve it so that I can get back my legitimate pending money. He has used whatsapp no 9917769823,9517258852, 7887072978 for communication. Hope you will be able to nab them.
