| Name of Complainant | |
| Date of Complaint | April 29, 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 | |
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I saw a platform for jobs when I was browsing “HOW TO MAKE MONEY ONLINE” and it was sponsored with name wa23 there about,thinking I was going to get a job because I’m unemployed and also a student presently schooling. After clicking on the site, it took me to their WhatsApp page(0813 990 3944) 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 borrowed from my course mate and recharged with over 9k the first-time, I went on and I had to Borrow another and pay like 3 times till everything amounted to 50k.
As I got to my 9th order in the same VIP3, I was told to pay over 76k to complete that order. That was when I said no way and begged the so called manager on Telegram that I couldn’t afford that because I came in search of a job due to school and no job,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 chrome showed this as a way to making money from home 😡did not even give T&C before I decided to try my luck.
