| Name of Complainant | |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Dolly mall 020 store |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was defrauded by dolly mall o2o store online order business, on march 1 2023, initial deposit is what we use to track a granted order given my telegram manager, at VIP 3 I deposited 20,000 to track 10 given orders online with a commission reward counted for me, reaching 8 order, it was requested for 33,193.97 which am unable to get to proceed and complete the remaining orders and withdraw my money. Dolly mall telegram manager told me to borrow money which am unable to get from no one or any where.please help to resolve this issue
Image Uploaded by Joanita Eseose Oseghale:
How can I get my money back, because is desame thing they did to me
And what as been Their response
They operate with some micro finance bank like rini gado mfb,reality mfb
Please how do I get my money back mine is 7000 Naira
How can i get my money back please. I even borrowed money to complete the order plsease help me
I was also defraud with 57000
How can I get my money back now because have sent them 40 thousand naira now and I have no money with me again
Because I have the Same problem
I am also a victim of this scam they took my #300000 away
How am I going to get my money back?
I have borrowed up to ₦350000 and completed all 10tasks in vip3 but the manager still want me to complete another pending task with recharge of #1.5 million naira. I’m doomed.
Mr ade kunle… please if you guys are given a complaint please make it clear incase of another person that will want to confirm before trying it…..
right now am in vip3 and I have just taken 1 order remaining 9 more to go … Buh I was asked to recharge 19k to continue, my question now is that what was the last order you took that got up to 1. Something million course if you look at the joanta compliant she indicated that she got to level 8 and then they requested for 35k …. Even she self no talk maybe she pay before. Please lets act well to save other
It depends on how much you recharge. Maybe it’s 8k she invested. Me I’m finished. I used my groceries money for and I can’t even open my mouth to tell my husband cause he warned me.
so you can’t withdraw despite completing the 10 orders
Mine is 435500… I need to complete the task to get to money…. I wish someone will give me if I complete the task we can share the profit
I was also defraud with 57000
I was also scammed by dolly mall.i need my 40 000 naira bk
What level are you and how much have you recharged… the funny part is that this people are still online they will still reply your messages and they will still tell you to follow their instructions to withdraw your money abeg Shey nah like that scammers dey do ..?
I beg my ₦300k should come back oo before I…….
Please what as been the solution to our problem
The same thing is happening to me now, I have deposited close to 150k & they are asking me to deposit 433000 in order for me to withdraw my money. Where will I get such amount of money, am begging them to return my money back
Am vip3 I order 1to 9 so after that they said I should go and recharge #493204 I told them that I want to withdraw my money because I don’t have that kind of money even though all d money I spend I loan it so all the people I borrow money from them they are disturbed me pls and pls help me to collect my money am not interest again pls I beg them to return my money
Am also at VIP3 I have made a refill twice and I have completed 8orders and they still want time to recharge another 87k before I could withdraw my money
I am Daniel, am at Vip2. I have paid twice in total 41885k and have completed 3 orders now they said i should go and look for 59030 thousand before i can withdraw my money pls help me.
This people are Amita people oooo coming in another form oooo Omo
That’s what they did to me too o,I was in vip3 I have invested twice until I got to the 8th order ND they asked me to recharge 35104 before I can withdraw my money. Help me o my 19960 is with the. O
How do we track this people and collect our money.lets team up and do that pls.if we can create a group on fb or watsapp let’s track this wicked pple and bring them down
Mine was 2000 at first then 4000 later….and I just lost my job ooo,I want to have a new means of income pending when I will get job…..God knows that the 6k will go a long way….incase you want to create group on WhatsApp this is my number 08073614809
They are scammers, am not scammed by this exact one o,by’ another one called porte.
I lose my school fee with them last week
If there is anyway we can do it to reclaim our money.
I will like to be part of it
Am vip3 I order 1to 9 so after that they said I should go and recharge 83964 I told an I went an borrow that money from people an I an I deposit the 83964 just to withdraw and pay all the dept. but try to withdraw they said I have to deposit 463826 to continue the mission I said I don’t have that such amount to continue so all the people I borrow money from them they are disturbed me pls and pls help me to collect my money am not interest again pls I beg them to return my money in don’t need there commission is only my money i need 135,964
Have they ever paid u before
Please the same thing happened to me, I am at vip3 now and was given 10 orders ..I have done 7 and the 8th order was more than my balance and they asked me to add supplementary cash which I told them I didn’t have, the. They asked me to borrow which I ignored and asked the manager to change the order to a smaller amount and he refused, I didn’t add any more money because I smelt fraud when he told me to borrow, but my money is still there please help
My 1200+ is with them I was ask to borrow more money which i refuse I even beg the manager to allow me withdraw my capital but they didn’t agree.i think is a new way of scamming people.
am sure this people are the same Amita people that scammed me and my sister 50k ooooo hmmmm na God go punish them
Oh GOD not again I a on my 10th order when this people asked of making more payment I have paid like 150k already and the last level is demanding more money I just sensed that it is another scam on the way I’m finished pls some one should do something before we commit suicide this scam is becoming too much people can no longer trust the internet pls someone help pls I have all the evidence and screen shot of all payments
May God have mercy on us
Yes o. Vip3 8k daily, vip4 10k daily… Stuff like that. Thieves!
Please help me they has collected more than N54,000 from me and they said I should pay another N89,000 to complete my task All I want is my money please help me
I just started today o first it was 2000 later 5000 naira as I put 10000 that’s how they said I should put 9000 naira to complete my order…I just said let me even check google if this people legit Ashe my 10k don go money wey I no get…The idiot was even telling me to borrow thank God I didn’t try it
Please help me my school fee 142,000 is there. I was at VIP3 9th order I was told to pay and 449145 before I can withdraw my money.
And all that money was sent to Nafisat pelumi adewumi-9550545754 palmpay
And BISOLA AYOMIDE adewumi-9550548324 palmpay.
Please have mercy on me can we track this two people down.
The money was sent to them
Hmmmmm!Nawao! I nearly entered their trap today o! Even as I write this message,one of them is chatting me, telling me to recharge and get paid within 15 minutes. Imagine!
I’m happy for you i have been scammed #19620 still can’t imagine how it happened
I was scammed too,i didn’t believe it until I saw your post.i was at 8 order on vip3 when they asked me to recharge #34900 to complete the tasks which I told I can’t get from anywhere.So my #19620 has gone;anything to help recover my money will be most appreciated.All my deposit was done to Bisola Ayomide Aboyewa and Adesewa Sofiat Adewumi palmpay account
Exactly the same way i did mine… Kai! How can one recover all her money?
Exactly the same way i did mine… Kai! How can one recover all her money?
Do you try to withdraw your money before placing another order after the 10 tasks
Where you guys told about getting salary if you got to some stages?
Am vip3 I order 1to 9 so after that they said I should go and recharge #493204 I told them that I want to withdraw my money because I don’t have that kind of money even though all d money I spend I loan it so all the people I borrow money from them they are disturbed me pls and pls help me to collect my money am not interest again pls I beg them to return my mone I have complain this since April 7th I didn’t see any reply
Please I’m also stocked here @ Vip3 and am asking to pay 80647.22 in order to get to the 9th task. Am dummed … Who send me🙆
The scam thing help to me oo I was about borrowing 150k be4 my girlfriend ask me to check more about this app na so I for do my life😭😭49k I’ve been saving since last year
The same thing was done to be, have completed 9 task with deposit of 274000 and the last task, I was told to deposit 974,377…i don’t know where to get that… And have been able to withdraw my initial deposit of 274000…please help me, I borrowed this money from family and friends
The same was done to my younger brother, he finished the task with the deposit of 234000…but he has been asked to pay for tax fee of 69000 before withdrawing, which he paid… After applying for withdrawal once again, he was told to pay bank charges of 47000…that’s where he was hooked, he has not been able to pay that since yesterday
Jesus this ppl HV killed me my 20k just gone like that and I need that money so badly it shall never be well with them
I have been scammed too… Vip3, at the 8th order, I was requested to pay extra 102,000 to complete the order. I borrowed 52k to start this stuff. It’s all gone. The account below is where I made payment.
Oluwatobiloba Emmanuel
9069530794
Opay…
Let’s just open a group and know how we will get this money and mind you they are still online scamming others
Please my dear people, is there anyone who completed all the tasks and get paid? Becouse I completed all the orders, and I paid national taxes and bank charges, yet they stop me from withdrawing, they are now asking me to pay processing fees before they could grant me permission to withdraw. Is there anybody who reach to this stage and allowed to withdraw?
It’s gone otilo the more you pay the more they will be asking you of another money
I also borrowed people’s money and they re on my neck , this pple are still requesting for 78000 after I have deposited 5000 , 9700, 33700 omoo the fraud is on another level . Please help us get our money back so that we can pay our debts
Let’s fight PALMPAY and Opay, they will produce them. I was defrauded of 1M. PALMPAY is telling me that my fund has been utilized. Those Yoruba guys can’t go caught free. SHEU IBRAHIM ELEDUWA
NAFISAT PELUMI ADEWUMI
ADESEWA SOFIAT ADEWUMI
BISOLA AYOMIDE ABOYEWA.
THEIR BVN SHOULD BE GIVEN TO US, WE ENTER COURT WITH PALMPAY AND OPAY. MY WATSAPP 07035078239
These are fake names.Dies palm pay require BVN to open?.They are scammers all in the name of helping you to earn extra income,they deprive you of the one you have
1m is a whole lot guy, I was just scammed 20k too, I was told to recharge 31k to continue, guy you’ve really tried. How are you feeling
Let’s fight PALMPAY and Opay, they will produce them. I was defrauded of 1M. PALMPAY is telling me that my fund has been utilized. Those Yoruba guys can’t go caught free. SHEU IBRAHIM ELEDUWA
NAFISAT PELUMI ADEWUMI
ADESEWA SOFIAT ADEWUMI
BISOLA AYOMIDE ABOYEWA. P
THEIR BVN SHOULD BE GIVEN TO US, WE ENTER COURT WITH PALMPAY AND OPAY. MY WATSAPP 07035078239 pls
Hmmmm I no fit shout, I am currently in VIP 3 and I have completed my 10 task, they still ask me to pay ₦345000 for payment of national tax ooo and I did, after that they requested for bank charges of 225000, and I have paid all these money but still I am yet to receive my money back, the telegram manager is not even responding to my chat again…. I am dooom….I don’t know what to do right now…
Mine is more than 1m ooo, mine 1.3, any how you guys can do to this to get our money back I am in…. I am finished
I have also been scammed, after being a victim my children help me to check if they are legit please the earlier the better I have reported to opay the said account according to the agent who attended to me has been restricted but we would do well by forming a group on WhatsApp to ensure we get our monies back the number I paid to is abeni yemisi osungbade
I think I agree with you let’s form a group on Whatsapp then report them in unizem am really heart brokened my last card 😭😭😭
Please how can I get myoney back too,23,000 out of my school fees is not a joke oooooo
I have also been scammed. I invested 441,000 Naira and they asked me to pay 198,000 Naira for tax charges.
We need to form a whatsapp group and get these people arrested.
I paid to QUDUS ADIQ ADEGBOLA.
This guy’s are bad criminals
The only way is to report the accounts to the bank the owner of the account will be produced and we can now take it from there.
I paid 5000 + 10000+10000+32557 = 57557 to them no refunds yet. They are asking for more 76000
Thank God, i didn’t deposit any money even though I was about to. This is why Its good to be researching something very well online before you go into it.
Please people should beware of 020 store.i was defraud 35,000,n this people are still requesting for money.i was told to pay another 32000 to complete my task @ vip2. The users number is +234916653
6060(Sharon) money paid to oluwatoyin adeshola adekunle(palm pay account)….can someone help me track them?i need my money back
Hmm I was scammed of 36000 and I am in vip 2 please you people beware of dolly mall and don’t let them scam you please is there any way to get our money back
These people are real scarmers they normally hide their mobile number on Telegram so that you won’t be able to reach them immediately you find out that it’s a scam, hmm they also duped me an amount of 110961 on VIP level 1, so please the advice I will give to my fellow audience out there is to please help and share this information, any contact or person that wants to introduce you to. DOLLY MALL 020 store please don’t listen to that person they will scam you all your hard earned money