| Name of Complainant | |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Dolly mall 020 store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I saw an advert for jobs on Google Play store with name Rich Job thinking I was going to get a job because I’m unemployed. After downloading, it took me to their WhatsApp page(09136062487) to contact the company. The representative on WhatsApp also made me download telegram so I could communicate with the manager. I was given the website (https://b2bnp.com/index/user/register/invite_code/BTQ8HC.html) to register and it’s called Dolly Mall 020 store where you grab orders, complete them and receive commission.
To complete my first task, I was made to deposit 2k to an account in WEMA bank with name Brilliant Global Technology (their are different acct numbers because it randomly gives different acct numbers but with the same bank). I completed my first task and was upgraded to VIP 2 where I paid 5k, this time I opted to use another type of payment so I was made to send to another account(Bolanle Dorcas Ayinde/9550672946/Palmpay), confirmation for this payment frustrated me so when I got to VIP3 and made to pay 10k for higher commission after completing the tasks given to me, I went back to the first option I used for my first payment with WEMA bank.
I paid 10k for VIP3 which should make my orders smooth but I started getting orders above my balance and I recharged with over 9k the first-time, I went on and I had to pay another difference like 3 times till everything amounted to like 50k.
As I got to my 9th order in the same VIP3, I was told to pay over 80k to complete that order. That was when I said no way and begged the so call manager on Telegram that I couldn’t afford that because I came in search of a job due to challenges and he told me to go and borrow.
As we speak, I didn’t borrow and my over 50k is still with them. I even told him I didn’t need the commision and he should just give me my own money. He said I couldn’t withdraw.
The annoying thing is that Playstore didn’t display any reviews before I decided to try my luck.
