| Name of Complainant | |
| Date of Complaint | August 2, 2023 |
| Name(s) of companies complained against | Pacific-online mall |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I saw this advertisement from Facebook that you can earn lots of money, then I click the ad then I met this jenny on WhatsApp then introduce me the pacific online mall flatform. Do the task and earn commission, but you need to recharge to be able to complete task..when you complete the task you can’t withdraw the funds you put in the flatform and also the commission..they say complete task first before you withdraw
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Have you filed your complaint to the NBI?
I ‘m Australian but I live and work in Thailand. I was befriended by a lady in Bangkok who very quickly insisted that I help her by opening an online store on the Pacific Mall platform https://m.globalpms-us.com as she would obtain many benefits as my stores sponsor.
I had some hesitations but as it was only a minimal investment I decided to do so. I initially deposited USD 1,000 and selected the categories of goods that my store was to advertise and sell. The store started to receive orders on the platform which I executed . Subsequently I started to receive notifications from the platform that I was being fined for not executing all order with the 24 hour limit that apparently is part of the rules and regulations none of which I’d been informed about previously. I subsequently paid to have the store reinstated and deposited another USD 2,000 to ensure incoming orders could be processed. Things went along smoothly for a while and then without my approval, my sponsor added more items to my store list which meant than more money was required to finance the extra orders. Things then started to get out of hand and I was told that I could upgrade my store to a Level 3 Store which meant that the platform funded all sales. Then I received a notification that the fee to upgrade was USD 130,000 but the platform had already upgraded the store and automatically processed many orders on my behalf . According to the platform I now have in excess of USD 200,000 of funds that I can withdraw as soon as I deposit the USD 130,000 with the platform. The interesting thing is that the platform says I can then withdrawn this deposit as well as all funds showing in the stores account , which seems spurious, so I’ve been given a deadline of 10th. November to deposit these funds, which I have no intention of doing and ask if this is a very elaborate scam which I need to free myself of immediately.