E-commerce frauds

Consumer Complaints

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

Misselling from www.trapthedeal.com



I have purchased one power bank with 128 GB memory card from the www.trapthedeal.com site but after buying the product i came to know that is defected one and the memory card is showing 8 GB only. Even tried for return but there is no option and even they don't have customercare number. Several people have been lodged complains on many sites. Kindly look into this matter. We have sent mail to them but didn't get any reply. 

Kaladin.in cheating sending defective products to customer and says no refund or replace


I recently bought two dress material from kaladin.in which is based in  India. One of the product was defective , and I took pictures of the product and sent to customer support . A few hours later I received an email from the support team .

"sorry the item was the same as described . No refund for the item . 

They didn't even check the photos I have sent . It is clear if they had looked the picture the dress material was torn .. 

They didn't even give a solution to return the item .. 

Lybrate.com Online Fraud Group based in Delhi

Many Doctors who looking for patients and Patients who searching for Doctor were attracted by Lybrate.
Lybrate.com is a Online Fraud Group based in Delhi. They collect money from many doctors and patients just siting online. But no services after taking money.



Dear Sir,

Online Fraud by Noida based E-com website


Hi dear,


There is a website called cashora.com which is situated in Noida (B-57 First Floor, Sec 63 Noida) and running a business to provide cashback to their users if they use their website to purchase/shop any item from listed stores like Flipkart, Amazon etc.


Thousands of users use their website to earn cashback however they have cheated customers like me and not responding us. Their fraud site is still in market to cheat online users.


Cashora contact details - 



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