Most seen reports
Latest reviews (all sites)
Investment scam
+639489949061 island-mall.net
| Date | 02/26/2024 |
|---|---|
| Url / Website | https://island-mall.net Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 948 994 9061 (ou 00639489949061) (Info / Risk score) |
| Scam contents | They will recharge you with an amount so that you can order their item and then give you a commission, so that you can withdraw, but the longer you order, the amount of the item will increase until you can no longer withdraw because you must have a complete order to withdraw. |
| Comment / Review | Your recharged money cannot be returned because it cannot be withdrawn since there is a pending order.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #745381 02/29/2024 at 02:34 PM
i cannot withdraw money until i finish my task. but i have to recharge bigger money to finish the task
-------------------
so recharge again then they demand bigger capital for the item
Pseudonym : Jesella Juvida
Files for this comment
up votedown vote
Maan 03/02/2024 at 11:13 AM
I was scammed too, same experience, how can we get our money back?
up votedown vote
Lara 03/19/2024 at 10:23 AM
I was scammed to of 1400 but after I have recharged I cannot withdraw my money. I can just withdraw my money even I have finished the task.
up votedown vote
Report #745571 03/01/2024 at 08:50 AM
They will recharge you with an amount so that you can order their item and then give you a commission, so that you can withdraw, but the longer you order, the amount of the item will increase until you can no longer withdraw because you must have a complete order to withdraw.
-------------------
Your recharged money cannot be returned because it cannot be withdrawn since there is a pending order.They ordered you to borrow to your relatives. And they always say that you have a 20000 pesos bonus if you finish the task within today.
Telephone : +6393603633601
Files for this comment
up votedown vote
Report #747717 03/08/2024 at 12:46 PM
They wont allow to withdraw capital amount put in to rake orders.
-------------------
Unprofessional service
Pseudonym : Island mall
Telephone : +639171283593
Files for this comment
up votedown vote
Zephyr_1228623 03/10/2024 at 12:41 AM
I want to back my money po thats all
Files for this comment
up votedown vote
Report #748005 03/09/2024 at 09:02 PM
This scam called Island mall. They have a task to do and it involves money. Every step of it is equivalent to higher money that you need to provide. Until on the step 3 task the amount of money that you need to provide was 50x higher and most of the people that grab that kind of scam can't provide that huge amount of money. The bad thing about this is you can't withdraw the amount until your finish on the task
-------------------
Step 1 you need to provide 100 pesos
step 2 there a 2 option. you need to provide. 400+ or 500 pesos
step 3 you need to recharge 1111 and there's 7 item that you need to add to cart but the problem is the product was cost too much and you need to provide another money to add to cart the item and it's keep getting higher and higher in the end you can't get the money you recharge
Pseudonym : Elanan Mariza Limpag and Aiza Geraldo
Telephone : +639502664386
up votedown vote
Report #748035 03/10/2024 at 05:53 AM
https://island-mall.net/?invite_code=Hh9CEV&tab=2#/pages/index/main
-------------------
Sam me worth 250,000
Pseudonym : Telegram
Telephone : +639537566597