E-commerce frauds

Consumer Complaints



My name is Anil Kesavan based out of Calicut kerala,i recently saw an ad in ebay saying iphone 6s for sale Rs 15000,i contacted them they asked me to come in Watssap so i messaged them, he said they are having contact with customs thats why they are able to sell phone for so cheap rate, they said they are company in Agra adress HI TECH SOLUTIONS PVT LTD, 203B,AMBIKA TOWER, SANJAY PLACE AGRA NEAR DOMINO'S, they said token amount of Rs 5000 should be paid after that product will be couriered and then the rest of amount should be paid, they said amount should be transferred via paytm, i transf

Online Fraud http://www.shubhkart25.com CONTACT NO -18003136454


I got a message on mobile from http://www.shubhkart25.com CONTACT NO -18003136454 for dated 04/01/2017.

Took 41250 and then no response

My name is Arpan Handique and I reside in Bangalore. I have been cheated by a person via Quikr.com. I was looking for jeans for my friend and hence after seeing an add in Quikr I contacted the add poster.
Quikr add id:283988196
The mobile number updated on the add is 9540390885.

The Exuberant Store www.theexuberant.com - Genuine Montblanc Pen Store


I received the Montblanc pen today from www.theexuberant.com. I am very satisfied with the quality and color of pen. My money does'nt goes waste.

I would like to recommend theexuberantstore for Montblanc pens.

Volyzan.com - Amazing Site to Get Branded Shoes


Volyzan delivered my Prada leather formal shoes today. When I opened the box, I was amazed to see shining Prada leather shoes with 2 year international warranty card.

I get what I want. Thanks to Volyzan.com

I suggest Volyzan for formal shoes.

Online Fraud www.shopping4cart.com CONTACT NO - 7503164856 and 911204114655


I got a call from www.shopping4cart.com Contact No - 911204114655  And offer me to change old mobile with new one.

online transaction fraud


SUB : Online Fraud www.shopping4cart.com CONTACT NO - 7503164856


Respected Sir

1.I have post an add to sell my mobile on olx. On 14 Dec 2016 I have an call from www.shopping4cart.com  Contact No - 7503164856 And offer me to Ex-change mobile with my old Moblie, so I agree to change mobile with Moto G Plus, 4th Gen (Black, 32 GB) for replacing my Samsung Galaxy S Advance 14GB .

Received fake call of winning TATA Safari worth 12.5 lakhs




 My father, Ramjiban Mukherjee, a reired central Govt. Employee (Mobile No: +91 9831382601), purchased few products from NAAPTOL Bachat Bazar. Recently he recieved a repeated call from the company of winning TATA Safari worth 12.5 lakhs. I am assuming this is a fake call whcich could be recieved by many of its customer. They asked me to deposit Rs. 12, 500 to their bank account as part of some Tax. Can you please investigate.


Account Details they asked to deposit the money:

debit card fraud occurs with me


sir my name is syed sajid from palvoncha,khammam dist,telangana,yesterday 27/12/2016 at 3.06 pm i get call from phone no 918130429631,for doing update my icici bank debitcard, then my account will be debited amount 28403rs at same time 3.06pm ,then i get two message  1)you buy product from paytm,2)you buy product from shopvista,i have proof of sms in my mobile phone also ,after he call more then 10 times to me and asks account no i didnt give,i go to near icici bank ,their also he call to and talk to kothagudam icici bank employe more then 30 mints ,then bank

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