Dolly mall

Hice una inversión por Dolly mall

Posted on by Consumer Court
Name of Complainant José angel orrego ruiz
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hola buenos días mira hice una inversión por la app de Dolly mall y ala hora no me quieren dar respuesta no quiero seguir invirtiendo más y tengo una dinero en esa cuenta por valor de 698.000 mil pesos el cual se niega a resembolsarlo Hice una inversión por Dolly mall was last modified: May […]

Read More...

I was scammed by this Dolly Mall they ask me to deposit certain amount then when i tried to withdraw they even asked me to deposit almost 34 thousand pesos

Posted on by Consumer Court
Name of Complainant Mary Jayne Diaz
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited in the dolly mall account of mine while expecting I’ll gain money in return at first i can cash out but then they keep on convincing me to deposit higher and higher amount before i can withdraw i just want a refund for all the transactions I’ve made. I really need the money […]

Read More...

I was defrauded by O2O store

Posted on by Consumer Court
Name of Complainant Gregory
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On seventh may 2023, I beg my mother crying to her that I can get more money for our family online and I promised to pay back immediately, cuz I am still a student, so she had her trust in me and gave me 30k to recharge for VIP 3 level so after the first […]

Read More...

About scamming of Dolly mall

Posted on by Consumer Court
Name of Complainant Ominyi Gabriel
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was browsing online then I come a platform called Dolly mall, so they started chatting me up asking me several questions about my age and experience in online business and before I could know a link was sent to me telling me to login with the link and start making money,so I did with […]

Read More...

I registered link online a i invest a lot of money. But it’s a scam

Posted on by Consumer Court
Name of Complainant JANNA VILLARUEL TOLENTINO
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m searching online for a work from home job, and suddenly theres a notification pop up on my screen and when i click it i directed go to Whatsapp and i talk to someone she said that she is a customer service on that website,she doesnt introduce herself ,its a online platform that you can […]

Read More...

Internet fraud

Posted on by Consumer Court
Name of Complainant MARYETHNA
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They said I should help them make orders to boost the items and they told me to send money to an account to be able to get my money back after the successful task and they keep asking for more outrageous amount and my request for refunds keeps getting no response. The WhatsApp number is+234 […]

Read More...

020 store did not refund my money with them

Posted on by Consumer Court
Name of Complainant Toheeb
Date of ComplaintApril 29, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Both my hard earned money and my investment is as not been refunded to me they have also scam me also ..they told me to first deposit 2000 which I do so ,then they shud give me my investment money they now tell me to deposit 3777 again which I do so ,they didn’t give […]

Read More...

I saw website making money deposit money to think it will return high

Posted on by Consumer Court
Name of Complainant Marlyn
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

April 21,2023 i notice with an ads take encourage poor become riches and I took it and I started to talk in whats app # then she give link to make an account then start and grab orders and she said to complete task money will return to my gcash higher with commision I begin […]

Read More...

I was defrauded by dolly mall

Posted on by Consumer Court
Name of Complainant Janny oliz
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I was defrauded by dolly mall on 04 of April 2023 I got to vip3 I paid 20k to complete my 10 order I got to 8 order but my order was not completed I was told to pay 35650 which I borrowed to pay n still yet I was unable to complete my order […]

Read More...