Financial fraud

Name of Complainant Karishma jethwani
Date of ComplaintAugust 11, 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 Karishma jethwani:

I placed my trust in a company that offered to make profit for me if I invested with ACME SAFETY WEARS LIMITED (I-mall) but this was not the full picture as that was not what was presented. They withdrew 249000 lakh rupees from my account while promising to return it with a profit; however, they have not done so, and the account has been locked so that I am unable to receive my money back either.

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15 thoughts on “Financial fraud

    1. At what amount they freeze your amount bcz I also fell to same situation. Plz at what amount you are not able to withdraw the amount. I have also till now funded 52500 rs. But when I go for withdraw then another order is placed so that can’t withdraw.

      1. I have lost 249000 ..u don’t even go for more recharge..
        I have complete all orders now at the tym of withdrawal they were saying as per AML act you have to deposit more that is 30% ..
        Register complaint against them on cyber portal …they are totally fraudsters..

    2. what did you guys did to have the money back please refer to complaint channel cybercrime.gov.in to file the complaint about this scammers

  1. This is a big fraud,I also fell into the same part time job online shopee mall fraudsters,I lost Ilakh rupees have filed a complaint in cybercrime dont know if i will get my money back.
    We have to do something altogether to get our money back,there are so many people falling prey to this company,the company name and everything is fraud.

  2. what did you guys did to have the money back please refer to complaint channel cybercrime.gov.in to file the complaint about this scammers

  3. I am also in the same problem i pay about 3lakh but there is no withdraw i am a single mother plz if someone get withdraw plz tell me how u get back

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