Amelia-Mall: Amelia-Mall & Tracy Mall Investment Scam- No Money return

heart_18 15th of Aug 2023
Castillejos Zambales , Philippines , Philippines
I am writing this email to seek for your help if there's a way or possible to get PHP 1,048,045.00 pesos I invested to this online job platform, a promising once I paid and completed my tasks they would return it .. and it continuously same process, everytime I try to withdrawal there's an error and these people keep me asking to pay this and that to able to receive all my funds, but then still the same It won't let me to withdrawal.

I'm hoping to whoever behind on this I would like to find them and sue them for holding my funds. The following names below I was talking with during that time .. it was started August 3 and seen this Ads on Facebook and we started to chat and she is one of the recruiter named (Leisa Pradas )and this her contact details (+[Protected], ) At first she ask me to recharge 100 as my investment money and every order I grab I get commission but the order is not delivered to my address, it's just helps the company sales revenues.

So that in 100 I received plus the commission, 2nd level she asked me to recharge PHP 555 and then completed 6 task so I received again the PHP 555 plus the commission, 3rd level she asked me again to recharge PHP 1000 so I did, and then said before I can proceed she referred me to the marketing manager her name is Jasmine Isa ( no visible phone number) we use telegram app , so she said if I completed the 8 tasks I can able to withdrawal all my funds and plus I get 28888 bonus, so I started to completing the task but then I got stuck and won't proceed the task due to insufficient balance,

She asked me to need to recharge more which is PHP 100,000 to able to complete the orders, so I did cos I want to get it done and able to withdrawal all that money, that PHP 100,00 I sent it from my SECURITY BANK though the Gcash account ( 0[Protected]Junaidave Bayanel )she provided. and then the last task was PHP 400,000 so still I can't able to completed and able to withdrawal, so she asked me to recharge for the last task so I have insufficient balance, so I had to recharge and sent another PHP 140,000 ,so I did, from my bank though this details Gcash account ( 0[Protected]Dantees Alfonso and 0[Protected]Lsaidin Sulaiman) after that I transferred and completed the task she said I can able to withdrawal all my funds, but then the time I withdrawal it rejected and she said she will refer me to the finance to solve the problem , So I reached out with the finance her name is ( Molyka Che) no visible contact details, she said "This is the personal income tax management regulations of the State Administration of Taxation, and our company has no right to change it.

Our Finance Department is just to help you convey that please pay the tax first, and the finance department will arrange the payment for you." Due to member number 0[Protected]There is a profit amount that is required to pay tax. The amount of 569624.71 PHP subject to 20 % on the total amount, the user has to pay 113,924.94 PHP. Notify with respect!

* In this case, the tax must be paid before all payments are received. And this tax is not deductible* The tax here is calculated based on the total balance, we will refund it to you after clearing the tax for you, After that, user will withdraw the tax money refunded by the company.

So I did paid the PHP 113,000 through this Gcash account details (0[Protected]Norjamino Hassanin and 0[Protected]Mamarogongi Langebani ) so I was taking my chance to able to withdrawal all my money , but still it keeps going on same process. They keep asking for recharge next pay tax again 20% of this amount is PHPB136,709.93 sent this bank details ( CIMB BANK [Protected]name Nanica Ward Kinouchi) so until my balance on the platform is keep growing because there's always an error everytime I withdrawal, and they promising no other payment and finish the payment and I will able to receive but then still same I never get able to receive my money until I reached the amount of PHP 1,048,045 million pesos.

The other recharge PHP 100,000 payment I sent to CIMB bank account of ( Merry Cris Parame Wenceslao [Protected]) and then said pay for the code and sent it to ( Merry Cris Parame Wenceslao [Protected]) to able to withdrawal, so I did it again cos I want them to release my money and receive it but still after that she referred me to marketing to verify the code , to able to verify need to pay again through this bank details:

CIMB Account :[Protected]
Name :Rodolfo Jr Silvosa Delos Santos)
amountimh PHP 50,000.00 and promise that was my last payment and I can receive all my funds but still I haven't received anything , but my code was verified already , then when I try to withdrawal the merchants rejected it again and again and wants me to pay PHP 77,777 to resolve the data due to multiple withdrawals and those withdrawal all rejected and need to repair the data.

So Finance MOLYKA CHE said if I pay and solve that then I am to withdrawal successful 100% and wait for 15minutes to receive it so I did pay PHP 77,777 to this bank details:
CIMB Account :[Protected]
Name :Norly Amangas Venzon) but then paid for that I reached the amount of PHP 1,048,045.00 and the finance I can withdrawal all of it, so I tried to withdrawal it and then merchant still rejected it, I really got pissed off cos I ended loan too in the bank to able to keep recharge payment so I can withdrawal but it's always the same nothing I received. Finance MOLYKA CHE said Withdrawal is in queue for waiting, It is required that user needs to process a check deposit to speed-up and get your withdrawal in first queue up, please wait 60days to receive, but if you lose your money or you do not receive it, we are not responsible for this, but if you want your money back immediately please pay us 51000 PHP For us Withdrawal is in queue for waiting, But if your amount lose or rejection again i'm not responsible for this, but if you pay 51000 pesos for us, you will get receive your amount immediately.

That I didn't pay for PHP 51,000.00 ,but then I have to wait for 60.days to receive it but says if I get rejected again I would lose it, then I was trying to check my account link and it was blocked, so I reached out why my account is blocked, so they re-open it and they still communicating with me..

What should I do? I really wanted to get ally money back ,I'm living with zero balance and my partner has no job to able to support this family,that's only my hope ,not worry about the commission just my own money cos I sacrificed and risked this hard work savings which is for kids future savings , and to able to support in this coming school.. Please I needed your help with this case. I have all the conversation and evidence on phone.

They provided this office address where they work ; 2302 Sterling Place Pasong Tamo Extension, Magallanes
Makati City, Metro Manila
Philippines.

Appreciate your feedback and action in this matter.

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Erdie 25th of Aug 2023

Dont invest in tracy mall it is a scam company

Erdie 25th of Aug 2023

Thanks it was a big help, me it cost me 6000 only for this day,

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Company : Amelia-Mall
2302 Sterling Place Pasong Tamo Extension, Magallanes Makati City, Metro Manila Philippines
https://tracy-mall.vip