| Name of Complainant | Tris |
| Date of Complaint | October 12, 2025 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw this ad on my Instagram offering a part time job. I communicate with someone on whatsapp and then told me to speak to a person that is going to be my mentor on telegram. They said I should make an account and recharge it with 100 pesos through my gcash app. After that, […]
Read More...| Name of Complainant | Trisha costales |
| Date of Complaint | August 4, 2025 |
| Name(s) of companies complained against | Amazon Flagship store, Shopee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Good day. I want to report a fraud issue happened to me yesterday at 11 am. I visited Instagram and as I was scrolling, I saw this ad offering part time job. I click a whatsapp app and had a communication with pH number 09455845517 named shaina She linked me with another teller with this […]
Read More...| Name of Complainant | Arya |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money investment on online platform but not return it Money lost was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | NIVYA EV |
| Date of Complaint | October 15, 2024 |
| Name(s) of companies complained against | Amazon, lazado, Shopee |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
saw message on instagram to earn money then i message i agree and she send me link. Next, click on the link to register a mall account: Then ask me to recharge n then complete orders Else freezed my money In this way my 1.7lakh gone. Completed all the orders and paid the tax. N […]
Read More...| Name of Complainant | Awadhesh Vishwakarma |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
My money not withdraw Fraud was last modified: June 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Riya rasheed |
| Date of Complaint | April 9, 2024 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a website called shopee and that is a order grabbing and selling platform qe reacharge and buy we will get commision i have completed all the oders and i got 3 lakhs in my wallet which i deposited 60k and they asked to give the tax for the goverment or income tax will […]
Read More...| Name of Complainant | MD Noor Hasan |
| Date of Complaint | March 28, 2024 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Tell me 2task complete but not withdraw said all task complete please help me ЁЯШнЁЯШнЁЯШнЁЯШн Sit please return my money was last modified: March 28th, 2024 by Consumer Court
Read More...| Name of Complainant | KATHLEEN BENDAL |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
I was engaged to recharge ЁЯШн then I don’t have any money how can I return it please help they won’t allow me to withdraw my money was last modified: February 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Nagaraju GM |
| Date of Complaint | October 24, 2023 |
| Name(s) of companies complained against | Amazon, Shopee, Snapdeal |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
It is a platform like mall giving the task .First we need to recharge the amount that will give the commission then again it asked for recharge and complete all the task.Then they said i should pay 23233.7 rs as a tax even I paid that also but again then are asking to pay 47887 […]
Read More...| Name of Complainant | Karthi |
| Date of Complaint | September 13, 2023 |
| Name(s) of companies complained against | Ali express, alibaba.com, Amazon, bukalapak, Lazada, orami, Shopee, shopify., Walmart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I searched a online job from internet…I got a job from Amazon work from home based job…At first they said me register in mall by paying them Rs.200 and gave me the task…I completed the task they gave me the commition for the amount I deposited…The they gave me the level 2 task I payed […]
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