Online-Mall multinational company

  • Last Post 25 November 2024
LakshmiMani posted this 17 July 2021

I recieved a whataspp meesage from +91 9439486359   

"Hello, Amazon can earn 3000-20000rs 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.mall008.com/#/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-lammi1986.

Attached Files

Share
Order By: Standard | Newest | Votes
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.

Attached Files

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.

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.

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

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.

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

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.

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

ManishGoyal posted this 22 August 2021

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

Arati SrinivasYadav posted this 25 August 2021

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

KukiChissks posted this 01 September 2021

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

KukiChissks posted this 01 September 2021

I am also stuck... Please help

Tejal Khabra posted this 02 September 2021

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

KShenbagavalli posted this 03 September 2021

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

AyushiGupta posted this 04 September 2021

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

umeshgupta posted this 05 September 2021

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

LoviaLo posted this 05 September 2021

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

rajchouhan posted this 10 September 2021

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

 

RajKoushal posted this 12 September 2021

Hello cyber cell team,

 

Somebody approached me yesterday and currently chatting with me on whatsapp with contact no.+91 72473 70667 . Please try to catch hold of this guy.

Sakthivel P posted this 15 September 2021

Any action for your cyber crime, please help me sir

Sakthivel P posted this 15 September 2021

Hello, cyber crime any action for your complaint, please say with me

HarshithaJagadeesh posted this 04 October 2021

+91 80117 69940 is the number from which I'm getting messages as stated above. Please take necessary action. Thanks in advance

PavanPawar posted this 09 October 2021

Hello cyber crime team, Today I got a message from Monster Online-mall Multinational Company. The message is I am a project manager, we are hiring a team, you can work from home, daily salary:900, Accept Jobs on whats: wa.me/919302034128 Learn By Fun But when Google out I realised that it is fake company. Thank you... everyone for keeping safe from this fraud message.

Deepak Anand Gupta posted this 19 October 2021

Hallo everyone same sms came on my cell the paersone told your name abraham and said to me you can earn more and more money first task completed did 200 recharge after it did 1000 recharge some commission approx 600 rupees commission came in my Account after it did big recharge 10000 total ammount of orders profit 20345 but did not withdraw my ammount and the person blocked our what's up Number after it did the sms from second number and asked him why are you blocked the first number then said to me that many people different type of sms doing me so that have to say 10000 lost my money plz help me sir two Numbers are 9631849657,8862091929

JamesLouis posted this 23 October 2021

Busted the scam, engaged him for hours, finally scammer turned abusive because wasted his time and efforts to convince me. 😂😂😂😂 Be smart and remember no one can earn easy money, if someone offers you such deals it's fake or a trap.

Vijay KumarVijaybkumar posted this 30 October 2021

Somebody approached me today and currently chatting with me on whatsapp with contact no. +91 8756627583 Please try to catch hold of this guy.

saikumari posted this 22 November 2021

Hi have u recived your money back 

ValerieRoscoe posted this 20 December 2021

Thank you for this wonderful platform to share info:)

WATCH OUT:  Original message sent via text messaging system from: +2787085101203319 (South Africa) 

So it seems that this scam is moving around....here is what I received today, but under a different name: these are the messages directly copied from my Whatsapp: 

Hello, this is fc-mall multinational company, my name is Bajpai. Are you here to learn how to make money fc?

Hello! Please provide your age and occupation, I need to check whether you meet our work requirements!

We are now recruiting part-time jobs. You only need to meet the following 5 conditions:

1. A mobile phone,

2. A few minutes of free time,

3. Have mobile banking or online banking,

4. Have operating funds of 200 rand or more,

5. According to our requirements, you will get a commission of 300-16000 rand. Are you interested in participating?

In order to better understand this way of making money, I will send you a link. First, you need to register for an account. After registration, the platform will send you 68 rand. association:

yamacompany.co/#/register?code=FFNHMN

Complete registration, please tell me your username.The fc-mall  platform has 68Rs cash gifts for new registered users, your can receive you first income。

fc-mall is a fc Rebate Platform . Only need a mobile phone or computer to perform tasks. Complete the order dispatched by the system, you can get Money for the tasks。

PRINCEDUBEY posted this 20 April 2022

Hello cyber cell Team,

Hello everyone, this is CC mall multinational company, my name is Lola. Are you here to learn how to make money online?

This is an online part-time job. You can earn up to Rs 7000 per day after completing tasks on Amazon, are you interested in joining?

OK, let me briefly describe what we do.

 whats app number - +244 949 419 342

All you need is a phone or a computer to get the job done. After completing an order placed by the system, you can get a commission for that task.

 

It takes 2-3 minutes to complete an order. Now I teach you how to earn 200 rupees in 5 minutes. Can you follow my instructions to combine the time? .

A task is a fictitious order whose goal is to increase a product's click-through rate, which in turn improves the product's ranking on Amazon. This product is randomly provided by the merchant. clothes, shoes, watches, etc.

Now you need to sign up for an account. After registration, you will receive your first salary of Rs 200 from the merchant, follow this link to register:

https://indeed800.com/index/login/index?code=220

After completing the registration, send me your registered account name.

Kindly take action in this related. No one can take loss in future.

Whats app number - +244 949 419 342

If you contact me my whats app and calling number - 9958523215 available all time 

 

Riya MariaVarghese posted this 27 April 2022

Sir, I also got scammed by this people from amazon mall(they were saying like that) .Her name is cathy Miller and contact no:639630728817 . When I was searching for online jobs suddenly this link I clicked and they forwarded as to whatsapp .and said if do different tasks they will give us commission. And they have taken 26k from me..now they are not replying..sir please help to get back my money..This is widely spreading scam racket people .please help me...

Riya MariaVarghese posted this 27 April 2022

Sir please do something, when I was searching for online work from home this link(https://amzon81.com/register ) asked me to register and make an account. I have registered .this person name was cathey miller .continue no:639630728817 she send her I'd card with company details and logo..She asked me to do tasks and will get commissions ..after some tasks they asked to add more money..and it will get freezed(can't withdraw ) without doing next tasks ..so they have taken around 26k from me .please help me to get this mo eye back..please consider my words and catch this cheaters

NikhatMakadiya posted this 06 October 2022

Hii its nikki r makadiya today i saw a ad. On Instagram for amazon earn 3000 to 5000 from Amazon work from home asked about all details on WhatsApp they told to pre debit 200 rs for job i understand its fake plz take action against such people who making money by doing fake stuff like this +6011- 2770 1734 this is the phone number

GenesLaurys posted this 25 November 2024

Amazon mall task  work at Home, Part Time Job platform is  not  Real.

 

My money  was stuck in Amazon mall task  work at Home, Part Time Job platform  . Now they demanding 75000 commission to release 13056400 then i search about Amazon task mall then I saw so many  comments that they  are scams and last week a friend  sister who was also victim  got her money back with  the  help of Purnimabarik with :  https://t.me/Purnimabarik on telegram . I reach out to them and I was lucky to   retrieve  my money and I am really thankful to Purnimabarik and her team  seriously  . 

SamsonsRhodesas posted this 25 November 2024

 

The platform for Amazon Mall part-time jobs and work from home is not legitimate.

 

The Amazon Mall task work from home, part-time job platform was where my money was stuck. They are now requesting a 75,000 commission to release 13056400. I looked up Amazon Task Mall and discovered a lot of comments claiming that they are scammers. Last week, a friend's sister who was also a victim received her money back thanks to Purnimabarik, who can be found on Telegram at https://t.me/Purnimabarik I contacted them, and I was fortunate to receive my money back. Purnimabarik and her colleagues have my sincere gratitude. 

NormansNicholasas posted this 25 November 2024

 

The platform for Amazon Mall part-time jobs and work from home is not legitimate.

 

The Amazon Mall task work from home, part-time job platform was where my money was stuck. They are now requesting a 75,000 commission to release 13056400. I looked up Amazon Task Mall and discovered a lot of comments claiming that they are scammers. Last week, a friend's sister who was also a victim received her money back thanks to Purnimabarik, who can be found on Telegram at https://t.me/Purnimabarik I contacted them, and I was fortunate to receive my money back. Purnimabarik and her colleagues have my sincere gratitude. 

Register New Complaint
Search

Categories
Popular Tags



Close