Fort

Internet services Cyber crime

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

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

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

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

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

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

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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Canon 2700XL Ink Cartridge

Name of Complainant Neeraj Gupta
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against , , , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I purchase Canon 2700XL Ink Cartridge, Cyan, Magenta, Yellow, Payment Debit in my bank account. but order not clear on your site. please clear my order or refund my payment. Canon 2700XL Ink Cartridge was last modified: July 31st, 2021 by Consumer Court

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Non-refund of the Cyber Fraudulent amount of Rs.35986.19 by the DBS Bank, Fort, Mumbai.

Name of Complainant Pramod Chandra Rath
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cyber Fraud was done on 23/12/2020 and the Fraudulent amount of Rs.35986.19 was transferred from PAYTM Bank, Noida; to the DBS Bank, Fort, Mumbai into A/C no. 881038424427 & 2 others. The PAYTM Bank, Noida provided the Bank transaction statements of the fraudulent transfer. The Cyber Police lodged one FIR vide no. 005 dated 06/01/2021and […]

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Fraud Case by D. M. Dhadhi (Proprietor of ltonlinestore.com)

Name of Complainant Dr. Indraneel Ghosh
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against , , , , , , ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

On 8th of January 2021 I had purchased online Cannon cartridge 89 and 99 for the sum of Rs 2048.48 through Payu.in from the website https://ltonlinestore.com/ I have not received the cartridges till date and the customer help desk is not receiving my calls. ALL the numbers provided disconnect on their own even before ringing. […]

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