Reported By: Simeon ONWUDEBE
Contact information:
L-MALL OLINE REBATE MALL Vietnam
https:// csiso.com/index/index/home.html
Based on advert I saw 9n face book, I registered with an online Shopee paid work from home with contact +84569827883 Ellen Hall. I was redirected to an account on Telegram for training [30/04, 12:27 pm] Shopee Ellen Hall: Well, add your mentor’s Telegram through the link.
[30/04, 12:27 pm] Shopee Ellen Hall: https://t.me/Rodr45648. After the training, tasks were assigned and I was asked to deposit N4000 to earn interest. The amount required continued to increase after each order. I got to point and was allowed to withdraw commission of N84000. I reinvested it into what they call VIP4 stage. Before I know it the financial requirement kept increasing to over N1m. My account got frozen after I have invested over N40000. What they showed on my profile now is N434. I think I have been scammed. Can anybody help me recover my money please.
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They scarm my my money when I was in hospital thay call me on a number and tell me about their online business if am not doing anything to join them they will teach me how to do the business in which I agree and registered and start with 4000 I gained 100 am add another 4000 I withdraw 9000 thay move me to VIP 3 and I invested 20000 they demand another 20000 and I added they moved me to VIP 4 and I added 10000 , making 50000 for me to withdraw my money back they’re saying I have pending tasks to complete with 57000 before I will withdraw my money that how I discovered that they’re scarm me.up to now I can’t withdraw my money please help me get my money back if you can help please.
They scarm me
website https://csiso.com/index/index/home.html is scam
Legal Report: L-Mall Online Rebate Mall ScamThis report addresses a fraudulent activity involving L-Mall Online Rebate Mall, which utilizes Facebook advertisements to lure victims into a scam. The victim, after seeing these ads, registered and was contacted on WhatsApp by an individual using the number +254 727 559419, who acted as an instructor.Initially, the victim was instructed to recharge ₦4000 for VIP3 tasks, consisting of five tasks. Following the completion of these tasks, the victim was told they could withdraw the balance, which had purportedly increased to ₦10945.18. Upon attempting to withdraw, the victim was informed that their account would automatically upgrade to VIP4.For VIP4, the victim was again required to complete five tasks. However, there was no prior explanation that this would necessitate significant additional investment. The victim was then asked to recharge ₦10000, followed by ₦34071, under the impression that these payments were necessary to complete the tasks and withdraw their money.The situation escalated when the required recharge amount surged to ₦69000. Desperate to retrieve their money, the victim secured an online loan of ₦85000 to finish the tasks and facilitate withdrawal. Despite this, the scam continued to demand more money, with the recharge amount eventually reaching ₦314066.83 to complete VIP4. The victim now had an account balance of ₦327890.56, which they could not withdraw due to insufficient funds for further recharges.In total, the victim invested approximately ₦160000, including savings and the loan, to recharge their account. They are now in debt to the bank from which the loan was taken and are unable to withdraw their funds.Request for AssistanceThe victim urgently seeks help to recover their money and address the debt incurred. The deceptive practices and escalating demands for additional recharges have resulted in severe financial strain. Immediate intervention is requested to hold L-Mall Online Rebate Mall accountable and assist the victim in retrieving their funds.