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SUSPECTED SCAM!

Fraudulent website
central-shoppingmall.com +639061873562

Date02/03/2023
PseudonymMary jane Claire
Url / Websitehttps://central-shoppingmall.com/index/grab/index.html
Scamdoc Trust Score | Contact / Whois info
Telephone+63 906 187 3562 (ou 00639061873562)
Scam contentsShoppee that your placing an order after you pay you will have a commission but if you didnt top up or cash in you cant process an order
Comment / ReviewThey are threatening me that they have my information and my family will be in danger hope you can help me on this

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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #602332 02/01/2023 at 05:11 AM

        Adverticing part time work with small incomes by accpting orders via online shops and saying random orders will arrive and you need to finish all tasks to withdraw the money you use..if you cant pay all the random items ariving then your account will git disabled and all your money will b lost..click bait scam that will start you from small amount so you'll think that you can get out with huge income at the end..their rules show that once you complete all you can now decide what orders to take.....
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        They'll give you all rules and warning bust they wont tell you or give advice how much you will need to finish the final stage..as a recruiter they should be able to give you an idea on the system they are using. They are using telegram and wattsapp acounts

        Pseudonym : Marie jane and alyssa
        Telephone : +639091487894

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      • Report #608845 02/15/2023 at 01:09 AM

        Promised job after completing requirements which needs to invest money. You cant withdraw the acount unless you finish the task.

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