| Name of Complainant | |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | Mall Ordere Amazon Services |
| 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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https://mallordere.cc/index/user/login.html This is the website that is currently operating. I don’t know why it is using Amazon name, people might get confused. as I saw the add on the Instagram and was willing to join their work from home. they literally asked to pay initially 200 rs and in return 80 rs was in this website account in which I registered.
Hello everyone, I’m posting my friends bad experience with this Amazon extra mall fraudsters.
First, she received below message from fraudsters.
After registering, a tutor will teach how to recharge and how to learn.
On the First day i.e, 22nd March. The lady that I contacted through my Instagram account asked me to make 200Rs to Recharge in a QR Code after registering in the mallordere.cc website link. they gave me one task then in which I had to make a payment for 500 rs.
through the telegram ID that I mentioned below…
they provided three more tasks after that and asked for more payment on different UPI Ids within one hr each for each task.
The very next day they asked me to recharge for 500rs recharge and assigned me 6 tasks, first difference is 1000, the following is 6000, and then 12000.
They keep on increasing the price. I told them I don’t have enough money to make payment. They told me tasks must be completed within 1 hr otherwise the amount will get freeze and I won’t be able to retrieve the principal amount also.
When asked what can if we don’t make the further payment…
She replied, **** Off …..If you do not complete the task, you will lose your capital and our company’s capital.
The legal department of our company will file a lawsuit against you, and you will receive a letter from our company’s lawyer**
And this is how they are cheating us and threatening us .
DEAR, CYBER SECURITY TEAM/GOVERNMENT OF INDIA, PLEASE CURB THESE CYBER CRIMES AND SAVE PEOPLE FROM LOSING THEIR HARD-EARNED MONEY
Login link:
https://mall6656.cc/index/user/register/invite_code/LXGKMB.html
Alternate login link: https://mallordere.cc/
Mary: +91 8121432315 (the lady who assures to provide work from home and payment done at the end of the day only, and makes us register in this fraud link.)
Matuta: Telegram Id: @aa98693968
(the lady who teaches us how to perform the tasks online that require doing Phone pay, Paytm or gpay payment to given merchant accounts.)
