Online ESCO Mall Fraud transaction.

Name of Complainant Raju
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Raju:

Regular basis on 6th-sep-22 Morning ,I was checking my Mobile Message’s & I got a SMS from the phone number “+91-7578934066” PERSOL KELLY online recruitment platform Part time job and it informed me that you are looking for part/full time job a& need to complete all task/order and earn daily money from 1800-10000.

So he texted in whats-up to the number:+91-7578934066 and texted below message:
“Hi! We are PERSOL KELLY online recruitment platform, urgently in need of part-time/full-time employees with daily salary around Rs 1800-10000.”

initially he told me to register first like below:

“First you need to register as a store user.It is convenient for you to receive a salary in the future! After registration, the

merchant will reward 60RS
Mall account registration link:
https://w4444.in/
Required invitation code (314958)”

i told him and texted its fake but he told and texted me

“So many people join our part-time job, why don’t you respond to me? Did I offend you somewhere? Or am I not doing well? Or do you question my ability?”

and i asked company name and he given “Company website: https://www.persolkelly.co.in/contact-us/”

I asked to give phone number who are all got money but he didn’t given and texed like “Why should I give your employees private phone numbers and personal information?”

and i asked what the benefits for this esco mall and he told like
“Affected by the epidemic, the mall needs your participation to increase the popularity of the mall. The mall will distribute to you

in the form of an order. As long as you follow the process and complete an order, you will receive a commission, and you can get salary and commission in just 10 minutes.
Your job is to help place orders on the Persol Kelly store. After completing the task, the company will extract a commission from the buyer from the sold item to you, which is a sales task. Goods will not be sent to you. Persol Kelly Shopping Center can increase sales and product quantities with only purchase records”

“General shopping malls have goods, such as clothing and daily necessities. There are many items Etc.”

after think so many days and i register and given telegram link and assigned Mall mentor to teach and help how to earn money

“Please add my telegram: https://t.me/amelia111222333 to recommend a mall mentor for you”

These 3 persons are the main fraud and fraud website.

telegram numbers:Adecco Mall Mentor297:+447877165297
Amelia:+639473842597
number:+91-75789340664
website:https://w4444.in/#/

After I texted the Mall mentor and given the task/order and recharge 100,500,1000,5000 like this
initially I withdraw 3 times and got 250/-,950/-,1450/- and I believe that legal company , after that they given lot of task at a time and telling that need to buy all orders/taks and will get more commision along with principles. slowly i started to put money into mall like 10K,20K etcc .but task not yet completed and keep on coming randomly orders .
each order coming more than 50K,70K,1Lac,2lac,2.5lac etcccc .I shocked and could see total i spent 3.07 Lac rupees .

i told him i don’t have money please cancelled all order and settle my money but he told you take money from borrowers ,from friends,apply for loan and complete all orders and apply for withdrawals & become a rich person.

i told him couple of time i don’t have money please cancelled all pending orders and settle money.but they said middle of task’s can’t cancelled we need to complete all tasks then only can apply for withdrawal .

finally i approach for Cyber Crime department and fill the case and i uploaded all evidences like screenshots,phone numbers,about company detail,bank details ,UTR details,etcc

Cyber Crime Cell Acknowledgement No.30209220005697 and given complaint in Police station and filed FIR.(IPC-420 Sec 66(C)(D) ITAct-2000-2008)

I am requesting please refund my lost my money back to my account .I need to pay Credit card ,Need to give money to my friends because i taken money from my friends and spent in this fraud website.

its humble request from my side please help us to refund my money . i am keep on fighting with Cyber team and police and Banks to refund but no use.
Total amount:3,07,692/-

if money is not refunded either way so i decided to take complaint on this PERSOL KELLY india private limited company and ESCO MALL.

Please let me know if any help is needed from my side.

Image Uploaded by Raju:

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