Online-Mall multinational company

IpshitaMaurya posted this 20 July 2021

Hello cyber cell team,

Somebody approached me yesterday and currently chatting with me on whatsapp with contact no. +91 89590 96219. Please try to catch hold of this guy.

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MGandhi posted this 30 July 2021

Hi,

Since morning, I've been receiving a message from them, so I thought why not send a reply. The person had a very obviously catfishing dp and asked me for my details like name, age, job, etc. I asked them about the job first, and the answer was in a very, very grammatically wrong sentence. That kind of gave it away more. When I asked them more about the job, they sent me this link https://www.mall008.com/#/pages/profile/index and asked me to register on it and that I'll get Rs68 in return. All the messages were in perfect English and very obviously pre-scripted. So I blocked the contact, reported it to WhatsApp.

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Myn GnaxEnty posted this 02 August 2021

Same here. Whatsapp message is below.

[8/2, 6:01 PM] +91 76238 03156: great! In order to better understand this way of making money, I will send you a link, first you need to register an account. After registration, I will give you 68rs. Please open the link: https://www.mall008.com/#/pages/regist/index?code=469676 [8/2, 6:01 PM] +91 76238 03156: Complete registration, please tell me your username.The Online-mall platform has 68Rs cash gifts for new registered users，your can receive you first income。

The number is +91 76238 03156. Please take action.

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NidhiAgarwal posted this 05 August 2021

I got this same msg today on my what's app from the number +44 7882189229 and the told me her name as rama. She is telling her company name as amm multinational corporation. Same msg as

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NidhiAgarwal posted this 05 August 2021

Giving website address as ammptc.com Please register for an account for free. The platform provides 68RS cash gifts for newly registered users. After registering, please take a screenshot of the username, and then send me a screenshot. I will teach you how to proceed to the next step.

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PankajPandey posted this 12 August 2021

a whataspp meesage from +91 9394421841

"Hello, Amazon can earn 69323rs a day by eagerly recruiting jobs. Are you interested?"

Then i responded that I would like a part time job and asked about job description.

The link sent for registration is https://www.hh-mall/#/pages/profile/index

They said that i need to perform tasks after recharging and have to complete tasks to increase the rating of the

product in amazon.Thank god i tried to google and found the complaint in Cyber crime complaints about Im mall.

So i blocked and reported in whatsapp and registered a complaint in cyber crime complaints website.Thank you

for uploading the earlier crimes so I could find out before i recharged. If possible can u delete my phone number

belonging to the username-Nick1990

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AbhiGowda posted this 16 August 2021

Hello team,

This is a new platform with the following link https://mall59.com/#/, they asked me to deposit more funds so that I can earn more, luckily I have not responded to their further needs now they are chasing me as I have completed their 1st task. This scheme is like pay 1st and then earn for 2 or 3 times and then when huge investment come in picture they block the account and the funds are gone. This is the number they are contacting me on : 9945036911 Telegram id: +639673386239 under name anoop Big fraud is going on kindly take this under control. It's my humble request.

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MihirGosrani posted this 16 August 2021

Same as happen to me and i have invested 1500 and now also they are telling that if you complete this task than only you will get money and the commission for the task and in each task they are telling me to recharge

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ManishGoyal posted this 5 weeks ago

I have received massage in whatsapp through a number of +917893292587 ....I make a account via a link https://indeed1230.com/#/pages/regist/index?code=018306... User name is Chhaya.. She demand for do a recharge of min 200 ...can you please delete the account

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Arati SrinivasYadav posted this 4 weeks ago

Hello everyone I received same message from the below mentioned number regarding amm multinational corporation as said above in all stories they also told me to do the same that im going to get 68 rs cash price for newly registered users and you will get 200 rs with in 2-3 minutes of time follow as proceceded next in watsapp And I tried registering but suddenly I googled it and came to know the cybercrime complaints regarding the same topics so glad I was not sure yet to be fall in to trap of that kind of fraudulent messages Dear (PPUMP)Amazon urgently earn 8000Rs per day! Online part-time works. No time limit! Please contact Whats-App:wa.me/917043618

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KukiChissks posted this 3 weeks ago

I am also stuck there.... Can you help plz.....

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KukiChissks posted this 3 weeks ago

I am also stuck... Please help

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Tejal Khabra posted this 3 weeks ago

I am also stuck pls help I lost my 35k Can't withdraw Pls I m needy pls help Pls call on 9781081556

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KShenbagavalli posted this 3 weeks ago

Me too got stucked into this. Have you got any solution

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AyushiGupta posted this 3 weeks ago

I also stuck here I lost 17000...I received a msg from this no 7760371319. And there company address 3c supreme chambers 12 13 veera desai road industrial zone andheri west....plzz someone help me...this fraud send me company proof and vice president name. His name is manish tiwari I also contacted him...but he doesn't help me... plzz anyone help me to give my money back...because of all this I am depressed...if my money not give to me I will die...plzz help ke

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umeshgupta posted this 3 weeks ago

almost 55000 they had taken recharge from me and they are not sending the money back

please help me i m in very bad condition

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LoviaLo posted this 2 weeks ago

I'm a student and i lost 10k...when I asked for refund...that person asked for my nude pictures...

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rajchouhan posted this 2 weeks ago

Hello everyone I received same message from the below mentioned number regarding amm multinational corporation as said above in all stories they also told me to do the same that im going to get 68 rs cash price for newly registered users and you will get 200 rs with in 2-3 minutes of time follow as proceceded next in watsapp And I tried registering but suddenly I googled it and came to know the cybercrime complaints regarding the same topics so glad I was not sure yet to be fall in to trap of that kind of fraudulent messages Dear (PPUMP)Amazon urgently earn 8000Rs per day! Online part-time works. No time limit! Please contact Whats-App:wa.me/7276035927