E-commerce frauds

Consumer Complaints

Fraud dealer


Sir I have rec'd a call from Ahmedabad n they told me to deposit 2000 rs in advance so that they will send me the TV  on half price. So I deposited 2000 in Corporation Bank   on name of Piyush Barot acc num 125400101001038         n there fone numbers 7043684799 n 7041944998 .. but now neither they have sended me the TV Nor they picking up my calls. There pan number BHEPB2117F

Please look in this matter asap so that they can't make fool of  others innocent people.


fraud money looting website




There is a website called omsi link is https://omsi.in/ 

Quikr.i , not refunding payment


Fwd: Cheating people by fake advertise,and collecting advances.


Duped for 10000 Rs. in name of Order from Amazon


I have been recently been scammed by one of the group member Bilal Khan.

He made a post saying that he will help to get One Plus 3T for 12K and when I contact him ki I need iPhone 7 he said he will get the same for 17K.

Online Payment and Product is not deliverd and Money is not refunded


Hi Team,

Site : https://www.floweraura.com/

I have selected one item for delivery from this website.I have done online payment of Rs. 949/- and they didnt deliver the products.

Order number : 1160515

Possible Ponzi scheme by Meer Wind Energy Limited


I have invested money in one of the scheme by Meer Wind Energy Limited. https://meerwindenergy.de/. In offer they mentioned 3 % of total investment as payout for 60 days on daily basis. But after one payout their website went down.

Personal loan fraud




Some days before i got some calls regarding personal loan, at that time i

was in need so i blindly transferred my money as they said but after that

they are not recieving any calls and i think they might be fraud,


Below are the details of NEFT transfers done by me with the details of the



Receipt number: 1610-181422253300

Payee Name: Ajit

Payee Account Number: 36079967390

Payee Bank's IFSC: SBIN0016245

Amount: 6,400.00

Date of Transaction      18/10/2016

A case of cheating & fraud for an online payment on an e-commerce website, https://www.aquadunia.com


Goods not delivered


Dear sir,


Recently I have ordered one memory card on the website name www.shubhkart25.com on 10th February 2017. My order id is #672 (according to that website)

I have already paid payment with my SBI Debit card. But still my order status showing is that under processing. I think that website is fraud.

I also attached screenshot of email received from that website.

Please help me to refund my money from that cheaters.

Please do needful action.

Thanking you.

Amazon Fake Delivery Boy Job



I want to let you all know that recently i face one fraud i.e amazon delivery boy job post.

One day i got a text message from amzon that, "Amazon is Providing a job of Local delivery boy in your loaction salary 17000 plus incentive Kindally Register  through this link http://goo.gl/KdETbc." As i am in searcing of job so i applied for it. After that they text, your job is confirm plz courier your xerox document on this Addres


Newbridge Business Centre Boomerang, Ground Floor, B1-04/05, Chandivali Farm Road,

Andheri (E), Mumbai - 400072

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