Online scam by K-Mall

Name of Complainant Nilam M. Solanki
Date of ComplaintAugust 18, 2023
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 Nilam M. Solanki:

I am from a middle class background I had received an SMS saying that I can earn some amount daily. So I was told to make an account with them and recharge money in their wallet. I had to complete specific tasks in a day where I had to place some product orders, and I will earn reward commission after completing each task. The first 2 times, I placed the orders and the money was credited to my wallet in their account on the site, and I withdrew the money which was somewhere around Rs.1000 and Rs.3000. Then after that I placed orders amounting to around Rs.22000, and when I went to withdraw the amount from their wallet to my bank, I could not do that. They said that I had to complete further tasks and place more orders which would cost me almost the same, only then I can transfer the money.
Date of incident- 12th October, 2021
Address of company as mentioned in their site- 4C, Supreme Chambers, 17 18, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400072.
Contact of company with whom I have been in contact- @marymary8888
I have almost lost my hard earned money & I am in need right now kindly help me if you can

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