Cyber Complaints

Cyber Complaint Support

Fake amazon gift card

Complain Detail:-> I recently got a msg in instagram that i won a chance of getting 5000 worth amazon gift card voucher at only 1000 rupees and the thing that attracted me was cash on delivery.he also gave his whatsapp account link .so after chatting with him through whatsapp i ordered one and after recieving it its showing that its alreday used .now he is not responding to msgs and blocked me.i lost my money.but he is still active as he promised to deliver one to my another number which i deliberately did to see whether he is active or not.concerned authorities please look into this quickly as there may be many falling into this trap.his whatsapp business acount number is 8320116550.plz take action immediately and



Comments (2)

  1. TeamCyber Complaint

    | Mon, 07 Jan 2019

    Subject:- Fake amazon gift card

    Comments:- How you made payment to him

    • Adminashish

      | 11-01-2019 15:01:27

      Subject:- Fake amazon gift card

      Comments:- Dear Sir; You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.E-mail: info@cybercomplaint.in

Comments



Latest Complaints

Manoj@3821    Wed, 21 Aug 2019    - E-commerce
vdappal    Tue, 20 Aug 2019    - E-commerce
Amruta Sudesh Zawar    Tue, 20 Aug 2019    - E-commerce
Amruta Sudesh Zawar    Tue, 20 Aug 2019    - E-commerce
https://smartfashiongirl.com
Ekroop Bedi    Tue, 20 Aug 2019    - E-commerce
https://goyantra.in
Rahul das    Mon, 19 Aug 2019    - E-commerce
https://acessoriesdeal.com
Sai vamsi Kondisetti    Mon, 19 Aug 2019    - E-commerce
Shital    Mon, 19 Aug 2019    - E-commerce
Harsh Malapni    Mon, 19 Aug 2019    - E-commerce
Nasheeha    Sun, 18 Aug 2019    - E-commerce
wrong product delivered
Ruchi Thakur    Sat, 17 Aug 2019    - E-commerce
https://acessoriesdeal.com/
Aditya pimpley    Sat, 17 Aug 2019    - E-commerce
Kayasappa Linga    Sat, 17 Aug 2019    - E-commerce
https://fabizz.in/
Lavin bhatia    Fri, 16 Aug 2019    - E-commerce
https://www.i8earpods.com/
ajitmhjn    Fri, 16 Aug 2019    - E-commerce
Arsh    Fri, 16 Aug 2019    - E-commerce
https://www.healthmug.com/
Sneha K Ravishankar    Fri, 09 Aug 2019    - E-commerce
https://www.shoppinghouse.in
a2fa    Thu, 08 Aug 2019    - E-commerce
Nagdarakesh    Wed, 07 Aug 2019    - E-commerce
https://mumbaifactorystocksale.co.nf/
abidallutfi    Tue, 06 Aug 2019    - E-commerce
https://www.shoppinghouse.in
Hema Jatoliya    Mon, 05 Aug 2019    - E-commerce
ksmbj03    Mon, 05 Aug 2019    - E-commerce
Amit Kumar    Sun, 04 Aug 2019    - E-commerce
Ankit    Sun, 04 Aug 2019    - E-commerce
Meghana    Fri, 19 Jul 2019    - E-commerce
Rajdeep De    Fri, 19 Jul 2019    - E-commerce
shashank    Fri, 19 Jul 2019    - E-commerce
https://www.cardtocash.co.in/
Ameer Sohiel    Fri, 19 Jul 2019    - E-commerce
https://bootees.in/
Hardeep dhambeer    Sat, 13 Jul 2019    - E-commerce
https://www.coolwinks.com/
Kartik    Fri, 12 Jul 2019    - E-commerce
rjrajat    Tue, 02 Jul 2019    - E-commerce
http://www.shoprishi.com
Arup79    Tue, 02 Jul 2019    - E-commerce
http://TheFabrons.com
Harwinder Sandhu    Sat, 29 Jun 2019    - E-commerce
http://thefabron.com/
Abhishek    Sun, 23 Jun 2019    - E-commerce
https://highswagg.com
digv_singh    Sun, 23 Jun 2019    - E-commerce
https://www.shoekeen.site
manoj.dubey.1990@gmail.com    Thu, 20 Jun 2019    - E-commerce
i have been getting lot of
Akansh    Thu, 20 Jun 2019    - E-commerce
i have purchased
Sirish Chandra    Thu, 20 Jun 2019    - E-commerce
ranjana jhariya
Vikrant    Tue, 18 Jun 2019    - E-commerce
https://venukala.com/
khyati wadhwa    Tue, 18 Jun 2019    - E-commerce
https://www.phoneskart.in/
Av8425    Mon, 17 Jun 2019    - E-commerce
my name is yatish iam working with
Yatish sharma    Mon, 17 Jun 2019    - E-commerce
https://www.google.com/search?q=husnain+services+in+kalamboli&oq=hus&aqs=chrome.1.69i60j69i59l3j69i57j69i61.1665j0j7&client=ms-android-vivo&sourceid=chrome-mobile&ie=UTF-8#trex=m_t:lcl_akp,rc_f:nav,rc_ludocids:3068879826014847951,rc_q:husnain%2520services,ru_q:husnain%2520services
Nasir shaikh    Sun, 16 Jun 2019    - E-commerce
http://Zashoes.com
vin98kumar    Sat, 15 Jun 2019    - E-commerce
https://www.olx.in/nf/user/415911413
Pankaj Singh    Fri, 14 Jun 2019    - E-commerce
fraud done using mobikwik wallet
swapna    Fri, 14 Jun 2019    - E-commerce
olx scam using army men details
Mahadev j    Fri, 14 Jun 2019    - E-commerce
https://modi-offers.net/
Nick208    Thu, 13 Jun 2019    - E-commerce
olx fraud call
chandan2397    Thu, 13 Jun 2019    - E-commerce
said me to give advance payment
Manmohak    Thu, 13 Jun 2019    - E-commerce
online fraud and stolen rs 60,000 by shein.in people!
hemantajha    Thu, 13 Jun 2019    - E-commerce
https://mobilemart.in
kanishk khanna    Wed, 12 Jun 2019    - E-commerce
loss of credit card
Uttam Mundy    Wed, 12 Jun 2019    - E-commerce
ordered item
siva978    Wed, 12 Jun 2019    - E-commerce
not responding
siva978    Wed, 12 Jun 2019    - E-commerce
my login id jainmanpriya@gmail.com blocked
MANOJ KUMAR JAIN    Mon, 10 Jun 2019    - E-commerce
http://cashbackkart.com/
Amirmadki    Sat, 08 Jun 2019    - E-commerce
https://www.caseitup.in/
Sarthak Mishra    Thu, 06 Jun 2019    - E-commerce
cash on dilivery fraud
lalit113304    Mon, 03 Jun 2019    - E-commerce
thirupati special darshan ticket fraud by third party web pages still operating
kotiandeepak    Mon, 03 Jun 2019    - E-commerce
wrong product received
durgauee@gmail.com    Sun, 02 Jun 2019    - E-commerce
ordered a headphone
Niyati123    Sat, 01 Jun 2019    - E-commerce
ordered
MinaliC    Wed, 29 May 2019    - E-commerce
have ordered a saree
Radoppal    Wed, 29 May 2019    - E-commerce
online fraud
Rakshith    Wed, 29 May 2019    - E-commerce
google pay
PARVEEN KUMAR    Tue, 28 May 2019    - E-commerce
channel called
jawahar84    Mon, 27 May 2019    - E-commerce
fraud while buying redmi note 7 pro
tapan68    Mon, 27 May 2019    - E-commerce
fraud products, fake company and contact details
Kumar GUulla    Mon, 27 May 2019    - E-commerce
hareesha
Hareesha V    Sat, 25 May 2019    - E-commerce
online shopping order not delivered - contact email id not receiving my emails.
harikiranrs    Sat, 25 May 2019    - E-commerce
peenar online
DEEP SHIKHA    Wed, 22 May 2019    - E-commerce
ecommerce
NARESH GARG    Tue, 21 May 2019    - E-commerce
fraudulently sent a wrong item
deependersehajpal    Mon, 20 May 2019    - E-commerce
misrepresentation of bank employee
suraj agarwal    Mon, 13 May 2019    - E-commerce
the instagram
Sumeetavhad21    Sun, 12 May 2019    - E-commerce
https://www.myntra.com
Neha Sharma    Fri, 10 May 2019    - E-commerce
ordered
Vineeshu@gmail.com    Tue, 07 May 2019    - E-commerce
cheating my money one lac pls recover my money
hprabahar    Sat, 04 May 2019    - E-commerce
https://dealmyntra.in/
Harry@27    Thu, 02 May 2019    - E-commerce
http://todayshoppingcart.com/
SadiaNazneen    Wed, 01 May 2019    - E-commerce
online fraud
Ganpat    Wed, 01 May 2019    - E-commerce
fraud by ecommerce selling dth
ROHIT VIJAY    Tue, 30 Apr 2019    - E-commerce
cheated by sending dummy item instead of original
Muneendar Reddy    Mon, 29 Apr 2019    - E-commerce
excess payment deducted and product not delivered nor amount refunded
sambaran    Mon, 29 Apr 2019    - E-commerce
abc
bhomendra    Thu, 25 Apr 2019    - E-commerce
online fraud
naina    Wed, 24 Apr 2019    - E-commerce
return product status is pending
manjusha    Tue, 23 Apr 2019    - E-commerce
https://www.olx.in
laddu5gaur    Tue, 23 Apr 2019    - E-commerce
https://dealmyntra.in
Pramod Manjunath    Mon, 22 Apr 2019    - E-commerce
ordered
masoomparwez92    Sat, 20 Apr 2019    - E-commerce
Received fake product during online purchase
anurag2305    Tue, 16 Apr 2019    - E-commerce
e commerce fraud
ANEESH C S    Sun, 14 Apr 2019    - E-commerce
ecommerce purchase fraud
ayeshadhanbhoora    Wed, 10 Apr 2019    - E-commerce
https://www.olx.in/
Shashanka    Sat, 06 Apr 2019    - E-commerce
Cheated on Olx
Amit Kumar    Thu, 04 Apr 2019    - E-commerce
Cheated on Olx
Amit Kumar    Thu, 04 Apr 2019    - E-commerce
Cheated on Olx
Amit Kumar    Thu, 04 Apr 2019    - E-commerce
shows like mobile company
Rahul    Sat, 30 Mar 2019    - E-commerce
me mujhe
Sourabh Birla    Tue, 26 Mar 2019    - E-commerce
https://littleapp.in/
gauravmarda    Wed, 20 Mar 2019    - E-commerce
fraud
amitsoni435@gmail.com    Tue, 19 Mar 2019    - E-commerce
had received a message from
praveenss    Tue, 19 Mar 2019    - E-commerce
https://bewerly.com
Varsha Jain    Mon, 18 Mar 2019    - E-commerce
on the website descriptions
Karan    Mon, 18 Mar 2019    - E-commerce
everyone
Nimisha Baranwal    Sat, 16 Mar 2019    - E-commerce
got a call from a suspicious number
Shuklasa    Sat, 16 Mar 2019    - E-commerce
https://www.olx.in
Prince Rathi    Thu, 14 Mar 2019    - E-commerce
received a fraudulent message
Likith TN    Tue, 12 Mar 2019    - E-commerce
ORDERED A SAREE AND PAYMENT MADE ONLINE
TEJAS NICKY    Mon, 11 Mar 2019    - E-commerce
product i ordered and product i received is received. i made a call to return back they are not responding to my call.
Pavan Maganti    Thu, 07 Mar 2019    - E-commerce
not refunding my money
purti_g    Wed, 06 Mar 2019    - E-commerce
Product not received and payment already done
Priyansh    Tue, 05 Mar 2019    - E-commerce
www.goibibo.com
Sujitkumar    Mon, 25 Feb 2019    - E-commerce
Jabong account hacked
SHAKTI SINGH    Wed, 20 Feb 2019    - E-commerce
Online order, payment made, but order not delivered
Anagha Apte    Fri, 15 Feb 2019    - E-commerce
netbankingfraud
srinath reddy    Wed, 13 Feb 2019    - E-commerce
5 fraud transactions happened from my account on 10/
gayatri.viyer    Tue, 12 Feb 2019    - E-commerce
todayecommercefraud
Shahjad    Tue, 12 Feb 2019    - E-commerce
www.gadgetz.in
Ajay Kumar    Tue, 12 Feb 2019    - E-commerce
shop.medlife.com
jainashish    Sat, 09 Feb 2019    - E-commerce
Complaint against fraudulent calls
S Mukherjee    Sat, 09 Feb 2019    - E-commerce
Www.auvela.com
Monamighosh    Wed, 06 Feb 2019    - E-commerce
UNAUTHERISED TRANSACTIONS BY USING MY SBI ATM DETAILS
omkar pandey    Sat, 02 Feb 2019    - E-commerce
Have sent fake products after taking 22000 inr
Zaima    Wed, 30 Jan 2019    - E-commerce
Social media stalking
Prachi    Wed, 30 Jan 2019    - E-commerce
Getting lots of otp from number 1786
Mohit    Fri, 25 Jan 2019    - E-commerce
leaking of data from MI
AVINASH    Fri, 25 Jan 2019    - E-commerce
Fake product seller
gohilhiteshm    Wed, 23 Jan 2019    - E-commerce
Call received for banking fraud
Manoranjan kumar    Tue, 22 Jan 2019    - E-commerce
Wroung Product Supply
Rahul Vyas    Tue, 22 Jan 2019    - E-commerce
Product not as per website
imdad1981    Tue, 22 Jan 2019    - E-commerce
Instagram fake account
Rashmikaa    Mon, 21 Jan 2019    - E-commerce
Card swap
Santosh sharma    Mon, 21 Jan 2019    - E-commerce
took money through paytm online but did not deliver the book
naveen917    Mon, 21 Jan 2019    - E-commerce
selling and using brand name
Chetannagar88    Sun, 20 Jan 2019    - E-commerce
productwrong_
Chetannagar88    Sun, 20 Jan 2019    - E-commerce
Fake products delivered
Sowmya Alekya    Sat, 19 Jan 2019    - E-commerce
Fraud call
kudratsanam    Fri, 18 Jan 2019    - E-commerce
Fraud about lucky winner to submit 5 thousand
Tulsirawal    Fri, 18 Jan 2019    - E-commerce
Fraud call
kudratsanam    Fri, 18 Jan 2019    - E-commerce
Deposition of Bank of Baroda Repoward Point encashment
vimalrangasamy    Fri, 18 Jan 2019    - E-commerce
Order not shown after amonut debited from My Paytm account
abhijeetthopate    Fri, 18 Jan 2019    - E-commerce
transactionfraud 5000rs to my ICICI BANK CRADIT CARD
Dev nath Dey    Fri, 18 Jan 2019    - E-commerce
Giving advertisement for sale of a phone of good quality and supplying cheap half rate product
Vijayakumar    Fri, 18 Jan 2019    - E-commerce
Mobile call
Kathiresan    Tue, 15 Jan 2019    - E-commerce
Carding fraud
Asim Gulzar    Tue, 15 Jan 2019    - E-commerce
Fraudlant web site
Samkamal29    Mon, 14 Jan 2019    - E-commerce
Repetitive Fraud Transactions from my Myntra Account
bhumickamahajan    Mon, 14 Jan 2019    - E-commerce
Pre owned car sellinh
Yashwanth Kumar puduchari    Mon, 14 Jan 2019    - E-commerce
fraud
harsh doshi    Mon, 14 Jan 2019    - E-commerce
Fakely make us to get 5000 into their paytm
NISHANT AHUJA    Mon, 14 Jan 2019    - E-commerce
Refund of 3000 rupees
Sourabh    Mon, 14 Jan 2019    - E-commerce
fraudmobile-loan on and take down payment
Salman    Mon, 14 Jan 2019    - E-commerce
Fraud agaisnt sellin mobile on emi and take down payment
Salman    Mon, 14 Jan 2019    - E-commerce
2200/-INR taken for Bike selling to me
Aslam Ahmed    Sat, 12 Jan 2019    - E-commerce
He contacted me on whatsapp take money via selling product
Jitendra Nodiya    Sat, 12 Jan 2019    - E-commerce
Whatsapp par meri photo viral ki jisme mujhe gumshuda btaya gaya
Mohd kaleem    Fri, 11 Jan 2019    - E-commerce
IndiaMART vendor fraud
kasadini    Fri, 11 Jan 2019    - E-commerce
My profile and my name is another person used
Vikash kumar mishra    Fri, 11 Jan 2019    - E-commerce
needrefund_amount not paid
Sudhir BV    Thu, 10 Jan 2019    - E-commerce
Fraud and cheating by an e-commerce site - Joodeal.com and subsequent attempt to hack the bank account using debit cards details
K SASEENDRAN NAIR    Thu, 10 Jan 2019    - E-commerce
Selling fake product for COD, showing other product videos
uumesh18    Wed, 09 Jan 2019    - E-commerce
Send a different product as per order
Shobha Satpute    Tue, 08 Jan 2019    - E-commerce
Reg. Fake costum duty charge
Haripal    Tue, 08 Jan 2019    - E-commerce
onlinefraud
Nilesh Gohel    Mon, 07 Jan 2019    - E-commerce
Not refunding my money
Nandita Kadel    Sat, 05 Jan 2019    - E-commerce
paytm 150rs
hirak    Sat, 05 Jan 2019    - E-commerce
Fraud on olx by becoming army man
Mandeep sirohi    Fri, 04 Jan 2019    - E-commerce
Payment done to this link which is fraud without getting any password how payment should be processing is done through paytm. Due to this type of payment people will not going to add money into the wallet
Enka Chhabra    Fri, 04 Jan 2019    - E-commerce
item sent wrong
Mansoor Ahmed D    Thu, 03 Jan 2019    - E-commerce
notcorrect product
Mansoor Ahmed D    Thu, 03 Jan 2019    - E-commerce
Fake amazon gift card
Gowtham    Thu, 03 Jan 2019    - E-commerce
ATM fraud
alokyadavkld    Thu, 03 Jan 2019    - E-commerce
Money froud
seemac551@gmail.com    Thu, 03 Jan 2019    - E-commerce
Money froud
seemac551@gmail.com    Thu, 03 Jan 2019    - E-commerce
Cheeting
Eshk2014    Thu, 03 Jan 2019    - E-commerce
Fraud 5000
manojfoods1@gmail.com    Wed, 02 Jan 2019    - E-commerce
Selling different
sunny2416    Wed, 02 Jan 2019    - E-commerce
I booked a earphone from this website , they provide a 1 year warranty ,after receiving the product it was damaged and i tried to contact him .. no response
Niyas Abu    Wed, 02 Jan 2019    - E-commerce
did not deliver the ordered item / did not refund money
Charanya    Wed, 02 Jan 2019    - E-commerce
Online transaction
Suman Kumar Arra    Tue, 01 Jan 2019    - E-commerce
Lucky draw
Harsh jain    Mon, 31 Dec 2018    - E-commerce
Online money fraud
Ekta    Mon, 31 Dec 2018    - E-commerce
An agent call me frequently regarding the lucky draw
Sunilnetx    Mon, 31 Dec 2018    - E-commerce
fake company traveleze holiday who taken money and dont give services
avinash tyagi    Sat, 29 Dec 2018    - E-commerce
I am duped for a sum of Rs 22500
Sanjay    Sat, 29 Dec 2018    - E-commerce
Money Recieved, goods not sent
Hitesh Jhamnani    Sat, 29 Dec 2018    - E-commerce
I am sale my watch but not send the money my watch cost 50000/-Rs
kasarla madhukar reddy    Sat, 29 Dec 2018    - E-commerce
Fraud call
Nasiya sulthana    Sat, 29 Dec 2018    - E-commerce
Money Froud
VinayKumar M Gowda    Fri, 28 Dec 2018    - E-commerce
Online trading software fraud
Nareshreddy    Fri, 28 Dec 2018    - E-commerce
Wrong product recieved
Ghata    Fri, 28 Dec 2018    - E-commerce
Money fraud
Aarushi    Thu, 27 Dec 2018    - E-commerce
fraud smart2kart offering the gift to people and take money
sanjay rawat    Wed, 26 Dec 2018    - E-commerce
you are selected in the contest
mahesh borhade    Thu, 20 Dec 2018    - E-commerce
Complain against person for abusing comments
Manish123    Wed, 05 Dec 2018    - E-commerce
Amazon account got hacked and made a transaction without my knowing bypassing bank authentication
agrawal.rakesh001@gmail.com    Sat, 01 Dec 2018    - E-commerce
fraud website
bhavay    Wed, 28 Nov 2018    - E-commerce
Carding fraud
Sanchit    Mon, 26 Nov 2018    - E-commerce
fraud via promotion of company by giving gifts
RAVI RANJAN    Mon, 26 Nov 2018    - E-commerce
asking
Abhishekguru593    Thu, 01 Nov 2018    - E-commerce
Mobile fraud done on olx by army person
Jayant mahawar    Thu, 01 Nov 2018    - E-commerce
Money fraud.of 37785
Arun Kumar    Thu, 25 Oct 2018    - E-commerce
money_taken
Hrishikesh    Mon, 22 Oct 2018    - E-commerce
Online payment
Sachin kumar    Mon, 22 Oct 2018    - E-commerce
complain about Fabdeal site
ripika    Fri, 19 Oct 2018    - E-commerce
Product not received
Mahesh    Thu, 18 Oct 2018    - E-commerce
PayTM
Raman saluja    Wed, 17 Oct 2018    - E-commerce
fraud
kudrat    Tue, 16 Oct 2018    - E-commerce
E-commerce
meenakshi srivastava    Tue, 16 Oct 2018    - E-commerce
online fraud
vikas malhotra    Tue, 16 Oct 2018    - E-commerce
Fraud of money
Rajat verma    Mon, 15 Oct 2018    - E-commerce
Cheated with cheap and wrong item
Syed Latheefullah Bahmani    Fri, 12 Oct 2018    - E-commerce
my item not deliverd
RUPEN SHAH    Fri, 12 Oct 2018    - E-commerce
Fraud on Olx
Rahil Gupta    Fri, 12 Oct 2018    - E-commerce
Fraud on Olx
Rahil Gupta    Fri, 12 Oct 2018    - E-commerce
Paytm
Akasha Choudhary    Thu, 11 Oct 2018    - E-commerce
Cyber shopping fraud
Raja Ramakrishna    Wed, 10 Oct 2018    - E-commerce
Getting cheeting call
Soni sharma    Wed, 10 Oct 2018    - E-commerce
Want to Cheating with me
Ravinder Kumar    Tue, 09 Oct 2018    - E-commerce
Asking money to submit in bank account
Pankaj sharma    Tue, 09 Oct 2018    - E-commerce
Mobilemyntra come is involved in fraudulent activity of offering free gift voucher and asking to make payment to activate the offer
Vijay Kumar Naik    Tue, 09 Oct 2018    - E-commerce
Amount got debited on flipkart
Md Rafi Alam    Wed, 03 Oct 2018    - E-commerce
Complaint
Anchal singhania    Wed, 03 Oct 2018    - E-commerce
Bogus call
Purv verma    Thu, 27 Sep 2018    - E-commerce
Coming frund call
Harish Goyal    Wed, 26 Sep 2018    - E-commerce
Hacking paytm
Narender Kumar    Mon, 24 Sep 2018    - E-commerce
Fraudulent calls
Vaibhav Kharbanda    Sun, 23 Sep 2018    - E-commerce
Online shopping fraud by Craze n demand app
Manisha Dubey    Sat, 22 Sep 2018    - E-commerce
Need to report a website selling fake products
Nisha Malukani    Sat, 22 Sep 2018    - E-commerce
k
mehak goel    Tue, 18 Sep 2018    - E-commerce
k
mehak goel    Tue, 18 Sep 2018    - E-commerce
Delivered defective and poor quality products
Deepika Pandey    Mon, 17 Sep 2018    - E-commerce
Took my money for order and lied that he dispatched and til now no tracking provided neither refund
Akash saha    Sun, 16 Sep 2018    - E-commerce
Lucky draw
Dixant    Sat, 15 Sep 2018    - E-commerce
Suspense mail regarding winner of some prize money
Shashi bhushan    Fri, 14 Sep 2018    - E-commerce
Online fraud
Ajay negi    Thu, 13 Sep 2018    - E-commerce
Fraud on the name of KAUN BANEGA CROREPATI
Saurabh Dutta    Thu, 13 Sep 2018    - E-commerce
Fraud Seller
Sagar Shinde    Wed, 12 Sep 2018    - E-commerce
Online Retail Fraud
Sunil Muralidharan    Thu, 06 Sep 2018    - E-commerce
Sarees ordered not delivered
Annapoorani Dhakshnamoorthy    Wed, 05 Sep 2018    - E-commerce
Regarding an order placed on a website which was later known to be fraud
Pullagura Joshua Issac Emmi    Fri, 31 Aug 2018    - E-commerce
online shopping fraud
sanjeeva kumar    Sat, 25 Aug 2018    - E-commerce
online shopping fraud
sanjeeva kumar    Sat, 25 Aug 2018    - E-commerce
Fake website
Basant Singh    Sat, 25 Aug 2018    - E-commerce
I got a call and sms from amazon which searched in truecaller its amazon india saved one but thats a scam
somshekhar    Sat, 25 Aug 2018    - E-commerce
ORDERED MOBILE BUT NOT GETTING
RISHI    Thu, 23 Aug 2018    - E-commerce
Wrong product sent and now deny for exchange or return
Bharat Singh    Sat, 18 Aug 2018    - E-commerce
money was taken from paytm with making promise to sell product online
rakshit arora    Wed, 15 Aug 2018    - E-commerce
Product not received
Pratik Ranjan    Wed, 15 Aug 2018    - E-commerce
Aaple i phone fraud
Arsh Ranjan    Wed, 15 Aug 2018    - E-commerce
CHEATING TO DO BUSSINESS DITRIBUTERSHIP
JAIVIR SINGH    Fri, 10 Aug 2018    - E-commerce
Fraud online shopping site
NUSRAT FATIMA    Mon, 06 Aug 2018    - E-commerce
Fake ecommerce website
AMTESH DUBE    Fri, 03 Aug 2018    - E-commerce
SMS demanding winning of TATA Safari
Madhusudan Chakraborty    Fri, 03 Aug 2018    - E-commerce
About lucky draw from snapdeal
Devika shukla    Thu, 02 Aug 2018    - E-commerce
reliance big tv installation fraud
rakesh kumar    Thu, 02 Aug 2018    - E-commerce
payment deducted but payment not recive said by merchent
Akash jaiswal    Thu, 02 Aug 2018    - E-commerce
Fraud against up edistrict jan seva kendra enrollment
Ankit Tiwari    Thu, 02 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Fraud through mrsindiainc pageant Website
Mital Shah    Sun, 29 Jul 2018    - E-commerce
Emergency for Indian eCommerce
Braj Kishor    Tue, 24 Jul 2018    - E-commerce
fraud on purchasing from olx
ashwani mishra    Sat, 21 Jul 2018    - E-commerce
I need my money back
Akhila Reddy    Sat, 21 Jul 2018    - E-commerce
Material not send after taking money
Ankur Bhargava    Sat, 21 Jul 2018    - E-commerce
For fake seller at olx and I send him Money
Vinay Kumar nishad    Fri, 20 Jul 2018    - E-commerce
not refund money
rakesh verma    Thu, 19 Jul 2018    - E-commerce
Denvik company can not provide service after getting full payment
Mohd Faizan    Thu, 19 Jul 2018    - E-commerce
Sended money to united states vai bitcoins
Amandeepsingh    Thu, 19 Jul 2018    - E-commerce
hello My live account got hacked
Shabana Shaikh    Wed, 18 Jul 2018    - E-commerce
One Line Frauds
Ajishkumar G Kurup    Wed, 18 Jul 2018    - E-commerce
Online ordered material paid by credit card but item not delivered
VINAYAK SHINGANAPURKAR    Sun, 15 Jul 2018    - E-commerce
Fraud transaction using my PayTm account
Swati    Sun, 15 Jul 2018    - E-commerce
Instagram profile fraud
Mudit Kapoor    Sun, 15 Jul 2018    - E-commerce
Fraud done by a guy on internet
Pradhuman singh    Fri, 13 Jul 2018    - E-commerce
Complain against a ngo asking money from phone call
Amardip Kumar    Fri, 13 Jul 2018    - E-commerce
Complain against a ngo asking money from phone call
Amardip Kumar    Fri, 13 Jul 2018    - E-commerce
Paytm wallet
Meera karthikeyan    Thu, 12 Jul 2018    - E-commerce
E commerce fraud by visonary pirate
Rithesh Chajed    Wed, 11 Jul 2018    - E-commerce
Getting msgs
Srinivasarao    Wed, 11 Jul 2018    - E-commerce
E commerce frauds
Shrikrushna Bhosale    Wed, 11 Jul 2018    - E-commerce
Olx fraud by army jai kishan
Rahul    Tue, 10 Jul 2018    - E-commerce
Online Replica e commerce frauds not refunding money
Sushant Bharat patil    Mon, 09 Jul 2018    - E-commerce
SOMEONE CALLING SAY PAY TO GET PRIZE
PRAHLAD    Tue, 03 Jul 2018    - E-commerce
Fraud website
Zaheb Anjum    Tue, 03 Jul 2018    - E-commerce
OLX fraud in the name of CISF Jawan
Uday Kumar m jamadar    Mon, 02 Jul 2018    - E-commerce
LUCKY DRAW TO WIN A CAR
Srinivasa Rao    Sun, 01 Jul 2018    - E-commerce
Report suspicious activity in the name of paytm
suruchi agrawal    Sat, 30 Jun 2018    - E-commerce
Fraud through Paytm
Atul Kumar    Sat, 30 Jun 2018    - E-commerce
online fraud
vishal jani    Sat, 30 Jun 2018    - E-commerce
Not getting the product of what i m paid for
Siddhant mishra    Fri, 29 Jun 2018    - E-commerce
Fraud by online shopping portal
HARMEET SINGH    Fri, 29 Jun 2018    - E-commerce
Paytm order fraud
Sandeep kumar    Thu, 28 Jun 2018    - E-commerce
Paytm order fraud
Sandeep kumar    Thu, 28 Jun 2018    - E-commerce
Paytm Fraud
Raj Vardhan Singh    Thu, 28 Jun 2018    - E-commerce
Please Instagram issue for Amazon prime and Netflix
Shreneek Upadhye    Thu, 28 Jun 2018    - E-commerce
money transferred from my paytm
INDERPAL SINGH    Wed, 27 Jun 2018    - E-commerce
Online sales fraud
JAMPALA Santhosh Kumar    Wed, 27 Jun 2018    - E-commerce
Fraud by mart on deal company
Sandeep Chauhan    Wed, 27 Jun 2018    - E-commerce
Fraud
Silky Arora    Wed, 27 Jun 2018    - E-commerce
OLX SELLER FRAUD
harshit    Tue, 26 Jun 2018    - E-commerce
Fraud by typing solutions
Aayushi garg    Mon, 25 Jun 2018    - E-commerce
Fake calling make fool to random people
Nilesh sharma    Sun, 24 Jun 2018    - E-commerce
Duped by Amazon Registered Seller
Sreedhar Kanugovi    Fri, 22 Jun 2018    - E-commerce
Offering AEPS services
Chandrakesh    Fri, 22 Jun 2018    - E-commerce
The Triviyaa Scam
Pracy Shewani    Thu, 21 Jun 2018    - E-commerce
Online shopping fraud website
Ramcharan    Thu, 21 Jun 2018    - E-commerce
Business
Jain singha    Thu, 21 Jun 2018    - E-commerce
Fake lottery proposal with demand of deposits
B deepika    Wed, 20 Jun 2018    - E-commerce
Taking money in the name of job and claiming refundable but not responding in the time of need
Reshma hansda    Wed, 20 Jun 2018    - E-commerce
Product Not Delivered
Premdass    Tue, 19 Jun 2018    - E-commerce
Registering complaint on e commerce website shopyaro com
Ramalingam J    Mon, 18 Jun 2018    - E-commerce
Instagram per ek ne paise liye or fir block kr diya
Tushal Saini    Mon, 18 Jun 2018    - E-commerce
Fraud in selling things
Manish Kumar Chowdhary    Sat, 16 Jun 2018    - E-commerce
Telephonic conversation
Surya veer    Thu, 14 Jun 2018    - E-commerce
Goods deliver is very cheap quality goods
Jitendra g soni    Wed, 13 Jun 2018    - E-commerce
Fraud by Mart on deal group staff
Sandeep Chauhan    Wed, 13 Jun 2018    - E-commerce
Froud alert
Mayank goa    Tue, 12 Jun 2018    - E-commerce
Froud alert
Mayank goa    Tue, 12 Jun 2018    - E-commerce
Cheated in the name of Shein online and money taken from me
Gurudatt Kamat    Mon, 11 Jun 2018    - E-commerce
Fradulent item received
Kishore Kumar N    Sun, 10 Jun 2018    - E-commerce
Cheating
Fenu rezin    Sun, 10 Jun 2018    - E-commerce
Cheating
Fenu rezin    Sun, 10 Jun 2018    - E-commerce
Ezymart fraud
Jay Kiran Shah    Fri, 08 Jun 2018    - E-commerce
Hoaxes of money
Manjeet    Fri, 08 Jun 2018    - E-commerce
Fraud requruitment
Mukesh arya    Fri, 08 Jun 2018    - E-commerce
I got ripped by an shopping page in Instagram
Simion Chris    Fri, 08 Jun 2018    - E-commerce
Fraud of Transfer
Dhanish    Fri, 08 Jun 2018    - E-commerce
credit card fraud
Nitish    Thu, 07 Jun 2018    - E-commerce
fraud
kavish karanpuria    Wed, 06 Jun 2018    - E-commerce
Paytm gifts frauds
Manoj Sonkusre    Wed, 06 Jun 2018    - E-commerce
Payment Gateway Hacked Fraud of one Lakh fifty four thousands Rupees
Dr Sumeet Thakkar    Tue, 05 Jun 2018    - E-commerce
Educational institute fraud
Priyanka Gupta    Mon, 04 Jun 2018    - E-commerce
Fraud calls on pretext of Snapdeal Lucky Draw Winner
Neeraj Jaswal    Mon, 04 Jun 2018    - E-commerce
Fake call on the name of eBay
N R Kumar    Sun, 03 Jun 2018    - E-commerce
Online fraud on OLX
Pawan Rohilla    Sun, 03 Jun 2018    - E-commerce
e bay online purchace through e bay
vinay m    Fri, 01 Jun 2018    - E-commerce
Cell phone battery
Viswanathan    Fri, 01 Jun 2018    - E-commerce
Fraud
Saurabh Dhingra    Fri, 01 Jun 2018    - E-commerce
PLEASE STOP THESE CRIMINALS
GANESH VS    Thu, 31 May 2018    - E-commerce
COMPLAINT AGAINST BAGS PLANET
KHUSHBOO JOSHI    Thu, 31 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Complain against fraud
Anil Saini    Tue, 29 May 2018    - E-commerce
Reagarding the fake call
Neha shrivastava    Mon, 28 May 2018    - E-commerce
Money was charged from my card on the pretext for placing an order through some contest
Sandhya Sonker    Sat, 26 May 2018    - E-commerce
This person sells software online on OLX and is fraud
Ganesh    Sat, 26 May 2018    - E-commerce
Banking Email frauds
UDAYSING RAJPUT    Fri, 25 May 2018    - E-commerce
About reimbursment of Money
Abhishek Mashiyava    Thu, 24 May 2018    - E-commerce
electronic dunia a page on Instagram does fraud with customer in name of cheap phones
Aman Verma    Wed, 23 May 2018    - E-commerce
Money Fraud By Online Shopping
Satendra Kumar    Wed, 23 May 2018    - E-commerce
fraud consultancy oiccl having made fool and charges for application
pulkit dang    Tue, 22 May 2018    - E-commerce
Ecommerce frauds
Ahmed abdelatif    Mon, 21 May 2018    - E-commerce
Mobile phone fraud
vignesh    Mon, 21 May 2018    - E-commerce
Complain again fraud company Triviyaa
Maneesh kr Pal    Fri, 18 May 2018    - E-commerce
Paytm fraud call
Nakul    Thu, 17 May 2018    - E-commerce
Ordered product online and now no refund for it
Ashwani karma    Wed, 16 May 2018    - E-commerce
Showing fake products on the site
Sahilpreet Singh    Wed, 16 May 2018    - E-commerce
FRAUD IN ECOMMERCE BUSINESS
vikash agarwal    Wed, 16 May 2018    - E-commerce
Received Faulty product from Shopkio
Trupti N Shah    Wed, 16 May 2018    - E-commerce
Complaint against bulksmsmart
Anuj Srivastava    Wed, 16 May 2018    - E-commerce
Getting fake messeges from pakistani numbers
Anshu mishra    Tue, 15 May 2018    - E-commerce
Cheated by a buyer online on OLX
Amar    Mon, 14 May 2018    - E-commerce
OICCL fraud and fake examination money
Ahmad Qazi    Mon, 14 May 2018    - E-commerce
fake matrimonial company
pooja agarwal    Mon, 14 May 2018    - E-commerce
Amount has been debited from my saving account aftrr checking mini statement found that they will do shopping through airtel money
Chhedilal prajapati    Sat, 12 May 2018    - E-commerce
Fake calls regarding price wining
Rahul Chauhan    Sat, 12 May 2018    - E-commerce
Recruitment Fraud Stewarts and Llyods
Shreya Chandrani    Fri, 11 May 2018    - E-commerce
Online shopping in Instagram
Vikash Noah    Tue, 08 May 2018    - E-commerce
Fake prize
Sanjiv ranjan sinha    Mon, 07 May 2018    - E-commerce
Payment deducted without receipt of services
Anshul Garg    Fri, 04 May 2018    - E-commerce
Pet adoption scam on Quikr
Jigyasa    Fri, 04 May 2018    - E-commerce
Cyber Crime Complaint
Shubham Upadhyay    Fri, 04 May 2018    - E-commerce
Manish Sharma
Fatema H Amiji    Fri, 04 May 2018    - E-commerce
olx fraud by Nigerian Man
Kaushik Hazarika    Tue, 01 May 2018    - E-commerce
ABOUT FRAUD SHOPPING ECOMMERCE SITE
NILESH PRAKASH DHAMALE    Tue, 01 May 2018    - E-commerce
OICCL FRAUD RECRUITMENT
JAYANTA KUMAR SWAIN    Mon, 30 Apr 2018    - E-commerce
Online shopping fraud
Mohd taqui chand    Tue, 24 Apr 2018    - E-commerce
Received shoes that were not as ordered and No Response from Vendors
Chiranjeev Jain    Fri, 20 Apr 2018    - E-commerce
Fake lucky draw of a BMW car and asking to pay money and abusive messages when asking further details
Jampu Venkatesh    Fri, 20 Apr 2018    - E-commerce
fraud case
shital b arage    Fri, 20 Apr 2018    - E-commerce
Duped by twigkart
Sohail Mohammad    Tue, 17 Apr 2018    - E-commerce
Got a call from PAYTM and asking to pay money to get a gift
Ashish    Mon, 16 Apr 2018    - E-commerce
Tried to do fraud
Shweta Dwivedi    Sat, 14 Apr 2018    - E-commerce
Fraud Website
Jaydip Kadivar    Thu, 12 Apr 2018    - E-commerce
My mitra
Sarvottam sushil    Wed, 11 Apr 2018    - E-commerce
TODAY I HAVE RECEIVED ONE M
Anil Kumar G    Wed, 11 Apr 2018    - E-commerce
Need refund and want action againest that fraud who cheated my company by keeping money
Archana Padhy    Wed, 11 Apr 2018    - E-commerce
E commerce froud
Shasidhar Behera    Tue, 10 Apr 2018    - E-commerce
Online Website Scams for Multiple Thousand USD
Manik Ahuja    Mon, 09 Apr 2018    - E-commerce
OLX Online fraud
velraj    Mon, 09 Apr 2018    - E-commerce
Complaint for Fake iPhone order
ashok kumar    Mon, 02 Apr 2018    - E-commerce
FRAUD WEBSITE
earaganti naga krishna    Fri, 30 Mar 2018    - E-commerce
FAKE WEIGHT LOSS DRUGS
SHAIKH ABDULLAH    Wed, 28 Mar 2018    - E-commerce
Not refunding
Vijai Dharmamony    Wed, 21 Mar 2018    - E-commerce
fraud after paid amount
Shiv Lal Yadav    Tue, 06 Mar 2018    - E-commerce
Product shown is different and no communication from the help care
rutvij bumia    Wed, 21 Feb 2018    - E-commerce
Fraud done by Health Mynttra Insurance Policy Company
Namrata Jain    Mon, 19 Feb 2018    - E-commerce
Fake flower selling website with online money transfer
Indrani Gogoi    Thu, 15 Feb 2018    - E-commerce
Fraud
Sonal Sharma    Sun, 11 Feb 2018    - E-commerce
Money fraud
Naveen kumar    Sat, 03 Feb 2018    - E-commerce
paytm money fraud
g Abhishek    Sat, 03 Feb 2018    - E-commerce
Non receiving of payment
Shikha    Sat, 03 Feb 2018    - E-commerce
Olx fraud
Raghav Narang    Wed, 24 Jan 2018    - E-commerce
Froudly paymneny
Neeraj    Wed, 24 Jan 2018    - E-commerce
Fraud product
Pranal Ramdas Ghule    Thu, 18 Jan 2018    - E-commerce
Took payment by paytm now not responding and phones switched off
Amitabh dhawan    Sun, 07 Jan 2018    - E-commerce
Paytm Wallet fraud
HIMANSHU MITTAL    Sat, 06 Jan 2018    - E-commerce
Darzi on call
Ashish Paul    Fri, 05 Jan 2018    - E-commerce
Orders accepted and the cancelled by the seller followed by refusal to pay
Priyanka Dubey    Wed, 03 Jan 2018    - E-commerce
my money need
shashi nath chand    Tue, 12 Dec 2017    - E-commerce
Not refunding money on time
Sid    Tue, 12 Dec 2017    - E-commerce
olx fraud
arjan    Mon, 04 Dec 2017    - E-commerce
Fraudent call
Twinkle    Mon, 04 Dec 2017    - E-commerce
froud call from somone
Ritwik    Wed, 29 Nov 2017    - E-commerce
E commere fraud
Shagun mewara    Sat, 25 Nov 2017    - E-commerce
Online fraud
Vikas meena    Sat, 11 Nov 2017    - E-commerce
Fraud baba tantrik
Bidyut kalita    Wed, 08 Nov 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
Not refunding the amount
Ankit nagpal    Wed, 30 Aug 2017    - E-commerce
flypdeal fraud
Jatin sharma    Sun, 30 Jul 2017    - E-commerce
Wrong item delivered
Firoz Khan    Fri, 28 Jul 2017    - E-commerce
Charged payment but no trace of the product
John Gomes    Thu, 27 Jul 2017    - E-commerce
Fraud of duplicate product
Gaurav vaghel    Wed, 19 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
Mobile purchased online does not delivered and money not refunded
MONISH MARU    Sun, 02 Jul 2017    - E-commerce
Demanding money
Datta sairam    Mon, 26 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Selling fake products online
Dindayal Arora    Thu, 22 Jun 2017    - E-commerce
My product was not delivered and the website is closed along with customer care Phone Number
Debabrata Das    Thu, 22 Jun 2017    - E-commerce
AC Gas filling guarantee not honoured
SK Jain    Wed, 07 Jun 2017    - E-commerce
Refused for refunded
Rakesh Lamba    Wed, 10 May 2017    - E-commerce
PRODUCT ORDERED BUT NOT RECEIVED
AJAY KUMAR    Wed, 10 May 2017    - E-commerce
Online Fraud
Khushvinder Singh    Tue, 09 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Hacker is enticing of rewards and asking for money
Ashish Deolia    Tue, 02 May 2017    - E-commerce
froud
Ruchit Sardhara    Tue, 02 May 2017    - E-commerce
complaint regarding fraud done by shopping bazar
sudha patil    Mon, 01 May 2017    - E-commerce
MONEY TAKEN BY FAKE COMPANY
SHASHI DUGAR    Thu, 13 Apr 2017    - E-commerce
power bank
adarsh pandey    Sat, 25 Feb 2017    - E-commerce
Not send the goods and not back the money, and block of my account
Punit gupta    Thu, 18 Aug 2016    - E-commerce