com - online fraud on the name of flipkartmall
Subhra filed complaint against com on Sep 18, 2021
On *rd august
I received a SMS on my mobile number for part time jobs along with the whatsapp number to contact.
When I contacted through whatsapp, the fraudester gave me a link
https://www.hh-mall.com/#/pages/regist/index?code=****** (they have disabled this link).
http://mall***.com/login#/pages/login/index(this one is active now) .
Fraudster mobile numbers :
+** ***** *****
+** ***** *****
Telegram link : https://t.me/im****
Out of curiosity I opened the website and it was rebating platform as
initially I deposited cash of rs. *** and return was ***,then deposited *** got *** rs ,then I deposited **** got ****. Similarly I deposited all
total **,**,*** RS. but fraudster did not return the money and all the transaction are from phone pay upi and credit card.
The website is still opening,and the fraudster demading rs * lakh to unfreeze the amount.
All the transactions were made throgh Phonepay upi and CITI and SBI credit crads.
I have all the documents of the transactions .
Kindly help!
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