| Name of Complainant | Tebogo Soka |
| Date of Complaint | September 6, 2023 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They started with R300. 00 then they gave me ten tasks when I reach task 4 they demanded R1100 00 when I reach task 7 they demanded R5500 00 when I reach task 9 they demanded R18700 00 is when I started to see that I am scammed cause their is no way I can […]
Read More...| Name of Complainant | Tebogo Soka |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They promised me money and said it wound be so high when I am still new but they demanded that I should top up with about R55000.00 I said that is too much I don’t have that kind of money, they said they will borrow me 2000 and if I finish I will get more […]
Read More...| Name of Complainant | Tekle sahlu |
| Date of Complaint | July 23, 2023 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Shopee mall they give task after i go some way i refuse and ask them refund my money Business account talk to me to do commision in shopee mall part-time job was last modified: July 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Dezz |
| Date of Complaint | May 29, 2023 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
Same fraud vip that gives access to product to buy from shopee then they will repurchase it through merchant buying the product on 20% profit now the account is frozen then they ask me to recharged more money to match the product that was frozen… Shoppee mall was last modified: May 29th, 2023 by Consumer […]
Read More...| Name of Complainant | Omkar khandekar |
| Date of Complaint | November 29, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
On watsapp msg that while doing part-time job you earn money on this website www.bakelang.com after opening account they do msg on telegram to follow furthur instructions and then tutur @888808888 said to complete task there task are too much I ask to give time to pay money for task but after paying money for […]
Read More...| Name of Complainant | Sanchayan Bhattacharya |
| Date of Complaint | November 21, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi, I am Sanchayan Bhattacharya. I have paid 200 rupees to Shopee for earn money and I got Rs1300. But I can’t withdraw this. I already said that guy to refund my money which I paid today. They didn’t refund my money Online Fraud was last modified: November 21st, 2022 by Consumer Court
Read More...| Name of Complainant | Vishnu S V |
| Date of Complaint | October 25, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Gaurav kohli is doing fraud on telegram ..using Amazon site for fraudulent.they are taking money and assuring commission,which they do not give and freezing it in their website.all the payment they are taking by providing a link by the names of Ronit trading, Puranlal, Reena enterprices, Apexlin house management, kameshwarisurya network technology private Limited, Venus […]
Read More...| Name of Complainant | Karan |
| Date of Complaint | October 2, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they ask me to recharge of 200 then they me give me some profit now i have recharged of 1000 and they are saying me to do more recharges and it has 6 orders which are of very high cost and they are not giving me my money back Frauding was last modified: October […]
Read More...| Name of Complainant | Saranya v |
| Date of Complaint | September 30, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi this is saranya, I’m working from shopee mall, in my shopee account have 7,31000 amount is pending, I can’t withdraw my amount, when I try to withdraw my amout FAILED 902 is came. Please help me bcoz this is my life please do something, I need my money. Payment was last modified: September 30th, […]
Read More...| Name of Complainant | Amandeep |
| Date of Complaint | September 24, 2022 |
| Name(s) of companies complained against | Shopee mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have reported this site Shopf.58 Investigate this site was last modified: September 24th, 2022 by Consumer Court
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