mallweb

Money fraud by mallweb

Name of Complainant Abhimanyu Tiwari
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Here a man gives a link of a form for work from hone on linked in when i filled it up then he got me on whatsapp and then he told me toh make an id on that mallweb and deposit some money in it when i have done it then he tells me about […]

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Cyber crime

Name of Complainant Alfiya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9953826404 is send a message to send money.and register mall web.and their staff told me that I have recharged and complete the order.i have completed the order but they gave me another task.and I didn’t withdraw my money. Cyber crime was last modified: May 22nd, 2023 by Consumer Court

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This Complaint is about the People offering part time Jobs.

Name of Complainant Maheswaran G
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

I have received a whats app message from the number +91 96557 51640 saying that his name is Malcon , then he ask me to chat with https://t.me/Anirudhh660, he again transferred me to https://t.me/Doron9800, who introduced him as tutor. he asked me to place an order in the https://mallweb.co/ website by registering there. I have placed order […]

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