Mall1388.com

I was scammed by mall1388 the sum of over the sum of 140000 naira

Posted on by Consumer Court
Name of Complainant Sadiq Ahmad Gago
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I saw their advert on Facebook, unfortunately I click on it were it took me to what app from their I was briefly told about the investment, then I was ask to join telegram and add someone who give me the site address then he asked me to invest. It started fine I invested 1000 […]

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I can’t withdraw my money because I don’t have enough money to make trade

Posted on by Consumer Court
Name of Complainant Bonjay
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told make a particular trade with information of the huge amount that will be required. Now I can’t withdraw my money because I don’t have enough money to complete the trade. I can’t withdraw my money because I don’t have enough money to make trade was last modified: November 25th, 2023 by Consumer […]

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Online service fraud

Posted on by Consumer Court
Name of Complainant Mary Olaibi
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The mall1388.com won’t allow me withdraw my money. They said I have to complete the orders in order to withdraw all my money but now,I don’t have any savings left to recharge in my account. They are not being considerate here Online service fraud was last modified: November 13th, 2023 by Consumer Court

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Scam by 1388.com

Posted on by Consumer Court
Name of Complainant Mary Olaibi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a message from a number on WhatsApp telling me I have a job opportunity with their company (Amazon mall) and ask me to met someone on telegram after given me her links. I met receptionist Dianna on telegram and she started telling me and guiding me about the job. The first two job […]

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mall1388.com Scam me 15k on 30-10-2023

Posted on by Consumer Court
Name of Complainant Aliyu Muhammad aliyu
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The mall1388.com won’t allow me withdraw my money. They said I have to complete the orders in order to withdraw all my money but now,I don’t have any savings left to recharge in my account. mall1388.com Scam me 15k on 30-10-2023 was last modified: November 1st, 2023 by Consumer Court

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Mall1388.com won’t allow me withdraw my money

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

The mall1388.com won’t allow me withdraw my money. They said I have to complete the orders in order to withdraw all my money but now,I don’t have any savings left to recharge in my account. They are not being considerate here Mall1388.com won’t allow me withdraw my money was last modified: October 29th, 2023 by […]

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