Defrauding me of my capital

Name of Complainant Kehinde Oluwayemisi
Date of ComplaintDecember 28, 2022
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 Kehinde Oluwayemisi:

Dolly mall B2b said we should buy goods so as to incease matching orders
one of their rules is:To help you better understand this platform, the platform rules are as follows:

1. Due to the large amount of platform member recharge information, please check the platform account carefully before recharging. The platform will change bank accounts from time to time. If you have any questions, please click the platform online customer service inquiry.

2. The platform adopts an intelligent matching user purchase order system, and the balance and commission of each order are refunded in real time

3. Platform members are divided into 7 levels
VIP1 task commission 20%
VIP2 task commission 25%
VIP3 task commission 30%
VIP4 task commission 40%
VIP5 task commission 50%
VIP6 task commission 60%
VIP7 task commission 70%
(Note: The amount of each order is inconsistent) Solemn reminder: In order to avoid communication factors such as network delay, if the order is successful but the payment is not made on time, the order will be frozen; you must enter the pending order page to complete the order; otherwise, the order cannot be placed.

4. In order to improve the matching speed of the platform, the platform will freeze the members who have completed the registration within 3 days but have not recharged the prepaid account. Solemnly remember that after freezing the account, it needs to be unlocked manually.

5. In order to prevent illegal acts such as money laundering or malicious withdrawal, the system stipulates that each account can only withdraw money 5 times a day, and all bank cards under each member’s name can only be associated with one member account. It is forbidden to use the same IP to log in to multiple accounts to collect commissions.

6. This platform is a formal and legal platform. When the personal income tax amount is reached, the user who withdraws money will first pay national taxes and bank charges. Personal income tax must be paid before withdrawal.

7. Please confirm that your address, phone number, identity information, and bank card information are true and accurate before withdrawing money (this item will be filled in automatically by the system when you place an order for the first time, please fill in correctly); the system will strictly verify your information. place an order.

i was in To help you better understand this platform, the platform rules are as follows:

1. Due to the large amount of platform member recharge information, please check the platform account carefully before recharging. The platform will change bank accounts from time to time. If you have any questions, please click the platform online customer service inquiry.

2. The platform adopts an intelligent matching user purchase order system, and the balance and commission of each order are refunded in real time

3. Platform members are divided into 7 levels
VIP1 task commission 20%
VIP2 task commission 25%
VIP3 task commission 30%
VIP4 task commission 40%
VIP5 task commission 50%
VIP6 task commission 60%
VIP7 task commission 70%
(Note: The amount of each order is inconsistent) Solemn reminder: In order to avoid communication factors such as network delay, if the order is successful but the payment is not made on time, the order will be frozen; you must enter the pending order page to complete the order; otherwise, the order cannot be placed.

4. In order to improve the matching speed of the platform, the platform will freeze the members who have completed the registration within 3 days but have not recharged the prepaid account. Solemnly remember that after freezing the account, it needs to be unlocked manually.

5. In order to prevent illegal acts such as money laundering or malicious withdrawal, the system stipulates that each account can only withdraw money 5 times a day, and all bank cards under each member’s name can only be associated with one member account. It is forbidden to use the same IP to log in to multiple accounts to collect commissions.

6. This platform is a formal and legal platform. When the personal income tax amount is reached, the user who withdraws money will first pay national taxes and bank charges. Personal income tax must be paid before withdrawal.

7. Please confirm that your address, phone number, identity information, and bank card information are true and accurate before withdrawing money (this item will be filled in automatically by the system when you place an order for the first time, please fill in correctly); the system will strictly verify your information. place an order.

i was in VIp3.i have completed my order and they said i must ay tax of 18percent. Ok remove tax from what you are to give me.
they said i have to ay tax in cash first before giving me both capital and earnings.
Ok refund my capital, they said no.
lease i need my money back. kindly hel.

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Defrauding me of my capital

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