020 mall defrauds

Name of Complainant mmadubuko emeka
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by mmadubuko emeka:

I invested in 020 mall as was told by their telegram manager . He told me their shopping plan as a mystery shopper that if I put 10,000 NGN currency that I will get 14,800 inclusive of product commissions marketed, which I did. I was put in vip 3 stage which comprises 10 task as was told by their telegram manager,I was asked to increase 9,907 on task 5 which I did and reaching task 8 again ,I deposited 33,695 NGN as required too by their system in other to finish up the task but it moves me to task 9 only for them to ask me again to pay 78889 NGN to complete the 10th task and am unable to pay again. My total payment was 53602 NGN as against 10,000NGN we first discussed that was needed. I can’t withdraw as it keeps telling me to complete the 10th task . Initially they didn’t explain these processes at the beginning.
Here is the telegram phone number they are using: +85265567866
WhatsApp number: +8562058140445.
Bank: OPay account
Account number:+2349066520721
Name: seyi Taiwo adewoyin
Below is the evidence of my payment and account involved.

Image Uploaded by mmadubuko emeka:

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