| Name of Complainant | |
| Date of Complaint | May 29, 2023 |
| Name(s) of companies complained against | 020 mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was searching for online job before I came across this 020 mall that claims they represent various project sellers to increase the product value online. This is the number that I chatted on WhatsApp +66 957592157. I made the initial deposit of 2k which I later withdrew into my bank account. From there the WhatsApp number said she will direct me to their manager on telegram to guide me. I follow all the process and on getting to VIP 3 they started giving me high orders above my balance of which I contacted the manager and he said I should deposit to make up my balance and I did. To cut the long story short, at the 9th order I wasn’t able to pay the requested sum which is around 140k to make up my balance. I have been chatting with the WhatsApp number and the telegram number but none is responding. My total money with them is 107k which I borrowed most of it from my friends. I don’t even know what to tell them. Please, I need guidelines on how to get back my money.
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