BALLARD ESTATE

Internet services Cyber crime

Posted on by Consumer Court
Name of Complainant Sai Narayana
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against , , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They said of giving a part time job in amazon and gave some tasks to finish in that tasks they asked to pay money and you will get commission and that is the salary we are going to pay in that way they have scammed 10800rs and again asked to pay 75000 to get my […]

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Internet services

Posted on by Consumer Court
Name of Complainant Sai Narayana
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have said of giving part time job and to complete some tasks to get money and to fill the gaps by paying the money, they took 11800 rupees and got nothing in return when i asked they startes Scolding me back and to invest 75000 rupees Internet services was last modified: October 20th, 2023 […]

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Scammed for 50000

Posted on by Consumer Court
Name of Complainant Sophia Ahmed
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw this ad on Facebook and clicked on it. It was an Amazon work ad. They asked me to recharge with 200 and complete tasks. I did and got back 368 . Then they asked to recharge again for 1000 and then 20000 and then another 20000 I completed the tasks and now for […]

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Investments

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintApril 14, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My Name is Divya, i too got a WhatsApp message and telegram link asking to do some tasks then they suddenly ask u to buy products virtually and payment and give back with commission . Then they assign high price produCts where layman will not be able to complete all tasks. Then they will not […]

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https://ama2233.com

Posted on by Consumer Court
Name of Complainant Saurabh Chauhan
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Amazon Paytm mall scam , They are doing money fraud from people and giving ads on Facebook Instagram for fake work from home . They are saying add 200 rs and then complete grab order task and get commission. We have to complete every task they are increasing amount every time adn then asking money […]

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Part time job from Amazon e commerce

Posted on by Consumer Court
Name of Complainant S Hemalatha
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against , , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

CompanyName DI ACTIVITY NETWORK LLP\nAddress K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 They told recharge ₹200 you earn ₹280 i recharged this amount amount i earn ₹350 i withdraw this amount also. Next i recharge ₹600i earn ₹1000 also i withdraw this amount. Next they told […]

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Payment not refund again & again

Posted on by Consumer Court
Name of Complainant Aman verma
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Aman Verma, i too got a WhatsApp message and telegram link asking to do some tasks then they suddenly ask u to buy products virtually and payment and give back with commission . Then they assign high price produCts where layman will not be able to complete all tasks. Then they will […]

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