Ebay mall

Money Scammed by EBAY MALL

Name of Complainant Gowtham
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

First they told me to deposit 100rs and i got a profit of 80rs on that. then next they told to invest 1000rs so i did that and now they are asking me to buy products worth more than 10k to get my money back. Money Scammed by EBAY MALL was last modified: February 2nd, […]

Read More...

Online Fraud

Name of Complainant Sandeep Deshpande
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

eBay Mall (under Solis Trading Pvt Ltd Pune) cheated by blocking my money of INR 32,100 under online trading App with various merchants across on January 28, 2023. I, being a jobless person just found this on naukri.com and by way of their (eBay Mall) WhatsApp communication got Registration Link to login and to trade […]

Read More...

Ebay mall fraud

Name of Complainant mumukshu jain
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this ebay mall took away all my amount without giving any commission to me and they forced to deposit huge amount in the name of compensation from merchants and said that it will get impact on your future.they always says When the task get completed your money can be withdrawn and in 1 task there […]

Read More...

Online fraud

Name of Complainant Tamilselvan
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This ebay mall took away all my amount without giving any commission to me and they forced to deposit huge amount in the name of compensation from merchants and said that it will get impact on your future.they always says When the task get completed your money can be withdrawn and in 1 task there […]

Read More...

Lost huge amount in the name of deposit

Name of Complainant Kalyani
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This ebay mall took away all my amount without giving any commission to me and they forced to deposit huge amount in the name of compensation from merchants and said that it will get impact on your future.they always says When the task get completed your money can be withdrawn and in 1 task there […]

Read More...

Ebay mall fraud

Name of Complainant Tejaswini
Date of ComplaintJanuary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got WhatsApp message about this part time job and they keep asking me money to deposit…i have invested upto certain amount and then I got doubt on them and asked to return back my money..but they said they will pay only when the task is completed…please look into the matter. Ebay mall fraud […]

Read More...

Fraudsters

Name of Complainant Debasmita mohanty
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website https://aeyuu.com/?invite=hwrsa#/mine eBay mall They ask you to deposit 100 on BHARATPE09911799146@yesbankltd and then the will tell you to do the orders and you’ll get the commission on those orders after doing orders your balance will increase to 1000-2000 and so on but after 4-5 orders it will ask to deposit more […]

Read More...