| Name of Complainant | Zoya Hassim |
| Date of Complaint | September 6, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My account is freezing i completed 7 tasks even then they want me to pay more I lost 2l I want my money back I have a lot of debts just coz of this Shope scammed me was last modified: September 6th, 2022 by Consumer Court
Read More...| Name of Complainant | Bhargav Sai |
| Date of Complaint | September 5, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I lost 20k Money fraud was last modified: September 7th, 2022 by Consumer Court
Read More...| Name of Complainant | Bavatharani T |
| Date of Complaint | September 3, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
lost 2lakhs just for signing up for part time job in online portal. Please help me to get back my money ASAP. Their whatsApp number is +63 928 953 6611 My guide to earn money in intermall shopee+63 966 442 0145 saying directly from landbank of Philippines. Now asking me to pay 30129 handling charges […]
Read More...| Name of Complainant | Bavatharani T |
| Date of Complaint | September 3, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested my money but they cheating me without return back my money if i ask them they are not replying anything and the amount which i deposited is also not returning they are saying to put extra 30000 to get my money .They are cheating Cheated my money was last modified: September 3rd, […]
Read More...| Name of Complainant | SK Choudhary |
| Date of Complaint | August 31, 2022 |
| Name(s) of companies complained against | Amazon, CPP MALL (supermall app as a third-party smart order matching platform to cooperate with international online shopping platforms like Lazada, eBay, etc.., Shopee, Tokopedia |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have taken money from me in various bank accounts around sum of 2 lakh in last 2 days they asked me to complete all of the orders (task they allotted me around 15 orders at a time to complete) & I have done 15 orders completed in 2days still they want more from me […]
Read More...| Name of Complainant | Xyz.vghd |
| Date of Complaint | August 15, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
h111.in/#/ fraud website.he was cheet me .he say Hello, I am the mentor-Caitlin, and then I will be responsible for all your operations here and the entire process in the future In order to avoid mistakes, you must strictly follow the operation I said！！！ Our daily mission time is from 10：30 am to 9 pm. […]
Read More...| Name of Complainant | Appasab |
| Date of Complaint | July 18, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The web link tell us to buy products and sell with commission once done with everything they refuse to give investment amount also the commission Online frauds was last modified: July 18th, 2022 by Consumer Court
Read More...| Name of Complainant | Jayprakash |
| Date of Complaint | July 7, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly I had received a msg on WhatsApp. Then after they send a link in which they asked my name ,age ,gender and work .I had send because they told that only I have to do registration and after that they told that I have to top up for Rs200 only then I can withdraw […]
Read More...| Name of Complainant | Arti Kumari |
| Date of Complaint | July 6, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly I had received a msg on whatsapp. Then after they send a link in which they asked my name ,age ,gender and work .I had send because they told that only I have to do registration and after that they told that I have to top up for Rs200 only then I can withdraw […]
Read More...| Name of Complainant | Arti Kumari |
| Date of Complaint | July 6, 2022 |
| Name(s) of companies complained against | Shopee |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly I had received a msg on whatsapp. Then after they send a link in which they asked my name ,age ,gender and work .I had send because they told that only I have to do registration and after that they told that I have to top up for Rs200 only then I can withdraw […]
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