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Investment scam
+639269920013 1. Marvin L. , Marikl Casandr E., Kschael John E.
| Date | 04/03/2022 |
|---|---|
| Pseudonym | 1. Marvin L. , Marikl Casandr E., Kschael John E. |
| Url / Website | http://clickingmall.com |
| Telephone | +63 926 992 0013 (ou 00639269920013) (more info) |
| Scam contents | They said to me that our job is to operate orders sent by trading platforms (eBay, Amazon) and get commissions after the transaction is completed. When you merchant order and complete company will get 30% from another company that we are cooperate like Amazon or lazada and their company i will give 30% commission per product to company so company will give you 15% per product that you merchant and 15% for company and i earn commission from company.Clickingmall is setup to help these merchant get their product to be listed on the first page of search result.Our system 100% secured with 256bit data encryption to protect all data of our member and clients. Choose the following orders 500pesos can do 3 order get commission 100pesos withdraw 600pesos 1000pesos can do 4 order get commission 400pesos withdraw 1400pesos 3000pesos can do 5 order get commission 1000pesos withdraw 4000pesos Big recharge big commission. this is real company there is nothing to worry just complete your order and withdraw all of it back. you recharge now and withdraw all your amount. |
| Comment / Review | Please Help me get my money back and freeze those accounts above so that they can no longer scam to other people. I attached all the screenshots below as a proof. I found them in FB because they are saying they are hiring and just need to complete a task in few minutes. They invited me to Whatsapp and then they asked me to contact the incharge person through telegram. Then they asked me to put money so I can earn a commission. The more money the more commission. Until April 1 came in and I put 3000,then they asked me to add 4300 and 15750 and then 36400. I borrowed all those money because they said if I don't add all my money will reset to zero. They scammer me after all I have done that they asked me to do they did not return my money . please I am begging your company to help me ðŸ˜ðŸ˜ I only need my money back 😥😥😌🤧🤧🤧 PLEASE THE NAME OF THEIR WEBSITE IS Clickingmall.Please help me atleast get my money back I need your help pls.
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| Attachment(s) |     |
| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis +63 926 992 0013
| Phone number type | Cell phone number |
| International format |
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| Country | Philippines |
| Territory | Philippines |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Grace22 04/12/2022 at 08:43 AM
Hello can i please connect with you. Same case.
up votedown vote
Jahro 04/13/2022 at 03:41 AM
Were you able to complete all the task and was promised to be able to withdraw all of it afterwards?
up votedown vote
Grace22 04/13/2022 at 01:46 PM
Yes and after completing, cannot withdraw due to account upgrade that needs to top up 80k. Does it happen to you?
up votedown vote
Jahro 04/13/2022 at 06:58 PM
Was your acc upgraded to premium?
up votedown vote
Grace22 04/14/2022 at 02:28 AM
Not yet, i don't have money anymore to top up. Did it happen to you?
up votedown vote
lucky 04/15/2022 at 04:39 AM
Same case!! But a different website https://php.shophome-mall.com/h5/index.html#/pages/index/main
Please help me report the scammer.
up votedown vote
410 04/20/2022 at 03:18 AM
Hi! Same case here. They told me to upgrade my account but instead they let me wait for 2 consecutive days. Up until now the task manager has no reply. Please let's help each other report this scammers. I also borrowed my top ups. Now, I'm full of debt.
up votedown vote
Grace22 04/20/2022 at 04:47 AM
I didn't top up anymore to upgrade my account. I told my admin they are scammers but keeps on insisting me just upgrade the account and can withdraw back all. Didn't believed them.
up votedown vote
410 04/20/2022 at 05:13 AM
Yes. And now my user account has been disabled. How about yours? Is it disabled also?
up votedown vote
Grace22 04/20/2022 at 07:28 AM
I can still access it. Think they are waiting for me to upgrade. They are very bad persons.
up votedown vote
AFF 05/07/2022 at 10:38 AM
Almost had me. Different URL: https://mall733.com/index/user/register/invite_code/nrgs2.html
[05/07, 15:11] +27 74 097 9066: First, you need to sign up for an Amazn and temporarily use your funds R100 as principal for virtual purchases. After the product is successfully purchased, the merchant will refund your principal R100+R90 commission within 1 minute. You can withdraw R190 commission to your bank account.
[05/07, 15:11] +27 74 097 9066: The above are our working steps. If you can accept it, we will continue. I will teach you to get commissions and withdraw funds
[05/07, 15:14] +27 74 097 9066: You only need to temporarily deposit R100 as a virtual purchase principal. You can get R190 commission immediately after the order is completed. Only 5 minutes to place an order