| Name of Complainant | |
| Date of Complaint | February 24, 2023 |
| Name(s) of companies complained against | Suhit trading pvt limted |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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ext of Complaint by Ashly:
My name is ashly, from mall com one person contacted me saying there is part time job available and I lost my rs 204689, I don’t know with whom I should contact, to whom I should contact. I’m attaching their response which I received here
( mobile number: +91 86518 94910
(Hello！My name is Aanya.I am a recruiter for Mallcom (india) online platform!Now there is anurgent need to recruit part-time/full-time employees with a daily salary of about 1000Rs-10000Rs。
How old are you and do you have 10-30 minutes of free time every day?
I will send you a job description, please read it carefully. If there are no problems, we will start working part-time soon.
Our mall cooperates with operators to send randomly
Now you need to sign up for an account first. 60RS will be rewarded after successful registration. Then use that account to work part-time at the mall. Part-time wages and commissions will be sent to this account. You can withdraw funds to UPI or a bank account at any time.
Account registration link: https://www.y333.in/#/pages/regist/index?code=474001
Invitation code: (474001)
After completing the registration, the mall platform will give 60Rs cash reward to newly registered users, and you will get the first income. Please log in to your member account and send me a screenshot. I would apply for a part-time job to keep you earning money.
How do you trust me? Man, you need to recognize a problem. We are hiring part-time employees, not gaining your so-called trust. You are a job seeker and I am a recruiter. And this part-time job is paid. You do not believe me do not do it part-time on the line.
Now you need to sign up for an account first. 60RS will be rewarded after successful registration. Then use that account to work part-time at the mall. Part-time wages and commissions will be sent to this account. You can withdraw funds to UPI or a bank account at any time.
Account registration link: https://www.y333.in/#/pages/regist/index?code=474001
Invitation code: (474001)
After completing the registration, the mall platform will give 60Rs cash reward to newly registered users, and you will get the first income. Please log in to your member account and send me a screenshot. I would apply for a part-time job to keep you earning money.
The task has been received, the novice task is: complete a virtual purchase of 160rs products for the mall, your registration reward is 60rs, you need to recharge 100rs, reach the purchase balance, and make virtual purchases. After completing the task for a few minutes, you can withdraw 240RS immediately, become a full-time employee, and you can also get 1688R
Dear friend, after the previous novice task, you have been accepted by our company as a formal order-receiver. We will enter the system remarks for you. In the future, you can take long-term orders and do tasks to earn commissions. Now I will apply for you High commission task order means that the system will randomly distribute some high commission tasks to you on the basis of several task orders. After completion, you will get a very generous commission. (Note: 1. Once a task is settled, the task cannot be withdrawn midway, otherwise the system will not be able to check the order, and all consequences will be borne by the person who receives the order. 2. The high commission task can only be received once a day by one person)
Do you agree to become our company’s official customer visit and accept high commission tasks, please answer me! I agree that I will take you to start the task immediately and earn high commissions to improve your living conditions!
paytmqr28100505010117z98m4yklni@paytm, intelvision435@axisbank
paytmqr2810050501011lmbhxva5jqp@paytm
paytmqr28100505010119f4kgkq0glj@paytm
paytmqr28100505010116hhtj7xnmxg@paytm
paytmqr281005050101669o3kb22yc2@paytm
feropp2345@bandhan
paytmqr281005050101669o3kb22yc2@paytm
paytmqr281005050101669o3kb22yc2@paytm
paytmqr28100505010110qdwy0ugalj@paytm
gaha13@centralbank
Image Uploaded by Ashly:
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