E-commerce frauds

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Fake recruitment website

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Fraud -Printvenue

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I ordered something from http://www.printvenue.com/. on 9th June 2017. I ordered  something else and received email of something else. I requested immediately to cancel the order. However, at the very first go they denied to cancel the order claiming it has already been processed.

However, i asked them is it possible that within les than 2 minutes order has been shipped. If yes then I shall get it in 3 working days. Listening this they cancelled the order and said you willnot get your money back. However you have place a dummy order of something else and mail us the same.

Instagram Shopping fraud

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Actually I ordered my product from a seller on Instagram. There was no option for cash on delivery so I pay him using Paytm. Its been many days but the product is not delivered yet. Now he I not even responding to my calls or messages. He blocked me on Instagram too. His mobile no. Is active on whatsapp & paytm. Look into this matter.

The detals are as follows:

Instagram Page - tickunique__20disconuts 

Whatsapp Number - 8639364413

Paytm Cash Sent - Rs. 2100

Paytm Wallet Transaction ID - 12430553294

To(seller name on paytm) - Somesh D

Facebook Shopping Fraud

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Hi Team,

My name is Preeti Sehgal based out of Hyderabad, As we all know that online shopping and shopping thru facebook has become very common and most of us try doing the same to save time.

Fraud by instagram seller by taking money

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I have ordered make up kit from an seller from Instagram named Classicwomaniya on 1st July and transferred money online via neft bank transfer Rs. 1690/-. She has confirmed me that she has shipped my order but my product is still not delivered, its been 19 days now and she is not responding at all, i am following up with her everyday but no response. She has even blocked me from following her page. They dont give option of cash on delivery and once we transfer money online they dont respond and cheat genuine customers.

Below are her details:

Fraud by instagram seller by taking money

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I have ordered make up kit from an seller from Instagram named Classicwomaniya on 1st July and transferred money online via neft bank transfer Rs. 1690/-. She has confirmed me that she has shipped my order but my product is still not delivered, its been 19 days now and she is not responding at all, i am following up with her everyday but no response. She has even blocked me from following her page. They dont give option of cash on delivery and once we transfer money online they dont respond and cheat genuine customers.

Below are her details:

FRAUD related to iphone mobile sale on olx from different city eg; seller from u.p and buyer from karnataka

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Sir cyber police department i will be glad and very very grateful if you punish the fraud and if possible try to get back my payment of total 18500 i lost from fraud guys name ARVIND SHUKLA FROM Uttar pradesh coming to MY STORY of FRAUD sir on friday 13-07-2017 i saw a ADVERTISEMENT on OLX MANGALORE, ATTAVAR region i saw a add of iphone6S MOBILE AND I CONTACTED THAT SELLER and discussion between me and him carried on about mobile all that and finally  i asked for 18500 he agreed and when i asked about the buying process he told me to do advance of 2500 i agreed and only after

fake products fraud www.equebcart.com

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The website operates with different names every 3 months and tries to sell BOSE MINI SPEAKER at Rs.7000 and would sell a wrong product or a fake chinese product which would cost barely Rs. 300.

 

Earlier they were active wiht www.yourbigstore.in and currently is active with the name www.equebcart.com

 

 

 

Instagram fraud

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One person using the id bagshub_unlimited_bags started following me on Instagram and I liked one of the bags which was put on for sale and after negotiation finalised the price and made a payment of Rs.1850 through paytym.Later when I checked Instagram I was unable to find this id this person changed the id to cosmetics_shop_27 and blocked me.I grew suspicious and called on the number given for paytym transfer but the first time someone answered my call and said hello and disconnected the call then on I have been trying continuously and the only response I get is the number u r trying to re

Adswork Fraud

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Hi, Ajay Pandey joined this company name AdsWork on 25th Jan 2017 and take a plan/package of Rs57500/- I paid the package money through NEFT transfer from bank on given bank account details in the website.  I get only one payout in my account of Rs2000/- but after that in a week they changed the website name and domain to http://www.awskart.com

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