Dolly mall( B2B shopping center)

Banking

Name of Complainant Jane sales
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was defrauded here last week a lady with a jenny directed me to a man on telegram and he claims to be a manager to b2b mission dispatch and i was asked to deposit of a certain amount with a dispatch mission who asked me to deposit a money to buy an order and […]

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I was defrauded by an internet fraudster on dolly mall online mall

Name of Complainant Hezekiah Brigade Seko
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was asked to order an items online by completing a task with a commission added to the capital which can be withdrawn upon completion. An account number was given to me to make the payment with an account name:RASHEED ADEFEMI ADEOBA, account number: 8179433163 I was defrauded by an internet fraudster on dolly mall […]

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