I was defrauded by an internet fraudster on dolly mall online mall

Name of Complainant Hezekiah Brigade Seko
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Hezekiah Brigade Seko:

I was asked to order an items online by completing a task with a commission added to the capital which can be withdrawn upon completion. An account number was given to me to make the payment with an account name:RASHEED ADEFEMI ADEOBA, account number: 8179433163

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I was defrauded by an internet fraudster on dolly mall online mall

70 thoughts on “I was defrauded by an internet fraudster on dolly mall online mall”

  1. I was defrauded here last week a lady with a jene directed me to and she said is the manager on telegram with a dispatch mission who asked me to pay a certain amount to an account with a name brilliant gobal technology and get a commission but they keep telling me that the order is not complete and still refuse to refund my money

    Reply

    3. I’ve been scammed o. Jesus! I even borrowed money for this. Help me, please. I can’t even breathe well. I don’t know why I didn’t browse about it before investing. Help meee. I paid and paid till I got to VIP 3 and was asked to pay over 122000 to collect my money. My money is stucked there. I can’t even collect it. Help me. I’ve used over 100k for this

      Reply

  2. I was also defrauded here a man was directed to me and he claims to be the manager on telegram and he asked me to pay a certain amount of money to an account named Brilliant global technology and get a commission but they keep saying my order is not complete and they don’t want to refund my money

    Reply

  3. I was also defrauded by a lady called jeny she directed me to a man on telegram and he claimed to be a manager of B2b mission dispatch and I was asked to deposit a certain amount of money that I would buy orders and gain commission and that I would withdraw the money I made the transfer to and opay account name RASHEED ADEFEMI ADEOBA, Account number: 8179433163

    Reply

  5. I need my money back please
    I was scammed too by jenny she asked me to chat a manager up on telegram..I am yet to receive my money

    Reply

    1. was referred to a telegram account by a lady whose name is Jenny according to her, when I did the telegram handle told me that they are in the business of helping companies to generate sales that if I recharge some money, after is completed they will give back my money with commission, she gave me options of the of that I needed to recharge, I recharged 30k, but since then she has been telling that the order is yet to be completed. That i need to recharge another money to complete it, since then till I have invested up to 200k but they refuse to refund my money, no commission no capital, please I really need my money back help me. It seems as if you guys are not helping us, this dolly Mall is a fraudulent site that need urgent attention

      Reply

      1. Same i here imagine after completing the ten orders it remain 1 order task from no where and d amt to complete d order is approximately 500k

  6. 07062693571, he has so many numbers here is one of it he uses to swindle innocent souls. But he failed to know that internet don’t forget.

    Reply

  7. I was frauded yesterday the 25th also.They said I finished my task after spending 500k,and now to withdraw,they kept telling me I have to pay tax first before I get my capital plus commission.i don’t know any law that says personal income tax should be paid ahead of earnings.i will have to pay tax on my capital and commission.
    These people are duping many people.pls CcC kindly help us.
    My 500k is with them already.
    They are scammers

    Reply

    1. How do we do this??
      Cause I’ve lost almost 100k plus 150k I borrowed from my sister. Thinking of withdraw and pay back..

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    2. Please can we work together and fight those people this is getting out of hand and this customer court is not helping
      Maybe we should form a WhatsApp group so that from there we will know the way forward these customers complain court is not working

      Reply

    3. Please oo I’m in vip 3 in this b2b stuff and I’m being told to deposit a sum of 35k to proceed.. Pls what’s ur advice should I go on? In what vip level did you people get duped so I can plan ahead of time?

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  10. I registered 2days ago via the say Jenny and did withdrawal this morning and was paid tho
    But recharging the site again with a higher package is what am doubtful of because anything can happen

    Reply

  12. I was defrauded too 176,000 by those heartless idiots with the one they name Tkmall i empty my bank account telling me to complete my task before i can withdraw.. before i could realize myself i was out of cash pls how can we get our money back this is the fraud account number 9550164757 Name Otutu peter monvic otutu bank palmpay

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    1. Same acct I payed too after paying 150k I was still summon to pay 500k to complete the one task after completing the 10 orders

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    2. Same to me ?? , I meet jenny who fraud me and I really need that money badly
      God will punish you and your generations to come from take my money

      Reply

  16. Pls i can’t seems to join with the link pls resend it here so o can join the group pls we really need to collect our money back from those fraudsters

    Reply

  18. I was also defrauded by this foolish foolish site they even told me to and borrowed money to complete my order. Even planing to borrow money. Have 35k on the and is borrowed money. I don’t even know what pushed me to come and check them online.

    Reply

  20. I just tried connecting back to the dolly b2b platform now and I discovered it’s no more on my phone. I’m so scared right now. I joined the platform 3 days ago and they told me to deposit either 2000 or 5000 to begin the process which I did, after that it was only 1 order that I could achieve and the system said I should add 7513, which I didn’t have, they told me to borrow, I did, I continued again it completed only 1 order more, then I had to add another amount which is 12220 yesterday to complete the next order, I have completed 4 out of 5, the 5th order now has a difference of 43k which I have been cracking my head about how I will get the money and I borrowed all these money, yet to pay the 43k, I started begging people to assist me with cash however little, now I discovered this. Please help me recover my money back: 5000+ 7513+12220+86550.
    Account recipient for the following amount (12220, 5000 and 8650) is Sunday Alimi palmpay account no:9550467593 ; the recipient of the amount (#7513) is Samson Ayomide Edema, palm pay account no: 9550472065.

    Reply

  23. Ready all your comment… it’s devastating, I’m really feeling bad you guys that lost your money.

    I just signed up and they asked me to pay 2k to complete a vip 1 order.

    Have to come check online to know if they are legit before I proceed with payment.

    Thank God I didn’t fall for this

    Reply

    1. God really saved me, I have reached vip 2 and had withdrawn my money, now the next is vip 3, and they said 10k, I was suspicious of them since yesterday I started, thinking about the account number, why it doesn’t bear the company name, and numerous phone number if you search for them several times on Google. I decided to make research before looking for a way to pay the 10k, and the statement says, if I start the orders, no stopping until I complete it, if I stop, I will loose everything.
      And that gave me another defrauding skills and I left.
      Thank God

      Reply

  25. @adityasir03 நிறுவனத்தில் என்னன போல் நிறைய பேர் ஏமாற்றுகிறார்கள் நாங்கள் எங்கள் பணம் திரும்ப வேண்டும் please இந்த மாதிரி ஏமாற்ற ஏதாவது செய்ய வேண்டும்

    Reply

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