Amazon Paytm mall

Fraud done by making transactions from account

Posted on by Consumer Court
Name of Complainant Pragati mishra
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saying if you deposit this amount it will be double just like around 82 thousand they have taken and foing scam now yo pay more 1 lakh than they will unfreeze amount to withdraw Fraud done by making transactions from account was last modified: May 2nd, 2024 by Consumer Court

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Online fraud by Amazon Paytm mall

Posted on by Consumer Court
Name of Complainant Uma Salimath
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a link through whatsapp when opened it connected to telegram n redirected to Amazon paytm mall they start giving task to complete the virtual buying of various products by transferring money to their account by online transactions via UPI (gpay) everytime money was transferred to different accounts by name like Saket enterprises, Ramakrishna clothing […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Sujatha
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I connected with them for part time job ,they will join in telegram, create a account in Amazon Paytm mall,in that 3lakh rupees stuck,it cannot be withdrawn. Cyber crime was last modified: August 16th, 2023 by Consumer Court

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Refund issue

Posted on by Consumer Court
Name of Complainant Rozy R
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found Amazon paytm mall ads in fb and I connect with telegram channel 250000 amount is stuck I can’t withdraw.. they are asking 30% liquidate damages.. and I agree that 30% amount but still I can’t able withdraw my money please help sir Refund issue was last modified: June 1st, 2023 by Consumer Court

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Online money cheat

Posted on by Consumer Court
Name of Complainant Renjith
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested nearly 6500 for the online tradeing. And i got to know that the company was fraud, so i need to get back my money what i have invested for the same. Online money cheat was last modified: May 25th, 2023 by Consumer Court

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Online website https://ama8899.com/#/

Posted on by Consumer Court
Name of Complainant Ajay SANKLA
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://ama8899.com/#/ this website fraud me name Amazon Paytm mall and Akshay hr manager telegram scam me sir 159512 one lakh fifty nine thousand five hundred cheat me Online website https://ama8899.com/#/ was last modified: April 29th, 2023 by Consumer Court

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Online website https://ama8899.com/#/

Posted on by Consumer Court
Name of Complainant Ajay SANKLA
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online website https://ama8899.com/#/ this fraud me 159512 rupes sir help me to refund plz Online website https://ama8899.com/#/ was last modified: April 22nd, 2023 by Consumer Court

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Amazon Paytm mall

Posted on by Consumer Court
Name of Complainant Ajay SANKLA
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I connect them with fb post he said to me i am Amazon Paytm mall online grab platform he say any money we do 2x every amount 200 rs he give me 400 and he ask Manny Manny time then total amount 273222.58 that is grab amount 113712 and my amount 159512 he take all […]

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online fraud amazon paytm mall

Posted on by Consumer Court
Name of Complainant vikalp jaiswal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost almost 13400 rupees i found https://www.lsm064.com/index?url=/index/index_home ad on Instagram to earn money online as a part time job. They convinced me to pay 200 for task and give tutorial through telegram to learn.. then she asked for next 1000 to earn 600. I received commission in both transactions but they’ve asked for […]

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https://ama8899.com/#/

Posted on by Consumer Court
Name of Complainant Ajay sankla
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid him 200 and withdraw 400 that’s ok then he say grab more money and he take more then 159512. This money my stuck what i do i just need money https://ama8899.com/#/ was last modified: April 16th, 2023 by Consumer Court

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