For Appointment | Consulting
  • +91 9911417772
  • Mon-Sat 10:00 am to 7:00 pm

E-commerce Frauds Complaints

Am TK SURESH KUMAR retired from Army after completion of 26 years of service. While searching a job in internet I gone through data entry job from a company named Systobytes. As per their profile the company is a Department of Labour coy (Government of National Capital Territory of Delhi, 5 Shamnath, Marg, Delhi110054 Registration Certificate of Establishment Certificate No. : AXMPT6428QSD001). As per their reqmt I got regd in the coy and they send me their plan for the job. QUOTE... *INTERNET VIRTUAL DATATECH EARN SERVICES*systobytes company Dearcandidate, Greetings........... *We are very glad to find you and thankyou to give us your precious couple of minutes* Iam sending you the company profiles and work details ,kindly check and revert as soon as possible. *Company work profile* Company provide you a *PDF* FILE WHICH U HAVE TO TYPE IN M.S WORD WITHOUT MAKING ANY KIND OF * DIAGRAM* *Payment* THIS IS A NON-TARGET BASED JOB SO IT DEPENDS ON YOU HOW MANY NUMBER OF PAGES YOU DONE. IN GIVEN TIME PERIOD AND WE WILL PAY YOU FOR THAT *ACCORDING TO YOUR PACKAGE WE WILL PAY YOU* *Plan 1: (BEGINNER)* Security fee:1750/- Number of pages; 35 per day Validity : 18 days Payment : 27000₹ *Plan 2: (ADVANCE)* Registration fee:2450 Number of pages :35 pages per day Validity-28 days Payment-33000₹ How to Pay Registration Fee 1. *Payment through PAYTM/mobikwik/ Bank account* *Pay the Registration fee through PAYTM & BANK ACCOUNT & MOBIKWIK WALLET or PHONE PAY and take the snapshot/screenshot of the transaction and send the snapshot/screenshot. Unquote Accordingly I joined for work and regd giving my details and paid Rs 1750/- through bank RTGS as per plan No 1 to this acct :- Bank : state bank of India Account : 33750890731 IFSC CODE : SBIN0009111 In favour of : systobytes (rajesh thapa) branch=new delhi After paying they did not responded so I checked their coy details in internet where I came to know that this coy is fraud one and many people have cheated by them. So I planned to quit from the job and I said them that a death has hpnd in my family so I cant commit the job now so I want my money back. They said that no money can be retured.. Sir, I dont blame anybody other than myself, because I did not gone through the coy profile before accepting their work. I just want this people may be arrested so that they cannot cheat people here after. Thank you. ,
I had booked a Seagate External Hard disk of 1 TB for Rs. 2300/- in Amazon on COD. Courier company delivered the same and in good faith i took delivery by paying Rs. 2300/-. The package contained fake item. When I wanted to return item to Amazon, the Order is seen to be cancelled. What shall I do ? Please help. Details of the Order :- Order ID with Amazon 407-7681700-4549115 dated 18-06-2018
Hi, I am a hotelier based in Nainital. A guy called me asking for a hotel booking. He told that he wants to submit an advance for booking and wanted to know the OTP which came in my mobile. Things went in such a flow that I shared the OTP and this guys transfered money from my account into some other account. Now talking to my friend who also runs a hotel, I came to know that he has also been looted in the same manner 2 months before and the same number called him today with some fraudulent intention. This criminal is active with these numbers, he called me with "8979252249", and called my friend with "7733852789". I can provide you all sort of proofs of the fraud and also can assure you this crime is happening in very large scale in an organised manner.
Dear/sir mam please help me and other people Those who are being harmed by online fraud.United Corporation of India is a Mumbai AO company claiming to provide e-commerce service. Then, after taking money, nowadays and no work is done.. Ceo name is rajesh parav Please help me sir
I am a resident of Pune city. On 7th June 2018 there was an order placed for a designer gown with Triviyaa using their online portal. The mode of payment selected was COD for this order. There was no date of delivery mentioned by the portal on the order receipt. No communication either after order being placed. Days went by and around 16th or 17th June the package was received and payment of INR 750 was made. When the package was opened, there was a cheap blue saree instead. Upon revisiting the web page, a FB messenger link opened where i posted the complaint but until today it has not been delivered so guess its not operational any further. On doing a lot of internet research, and sending emails which bounced back I thought of approaching you guys. Using Twitter, I stumbled upon few numbers which people with the same experience like mine have shared but they are all not reachable. A number which answered was +918967010309 who said he is the owner of this company and spoke very rudely. For refund of money he said please share with me the 14 digit card number on your debit/credit card with expiry date and a link will be sent on the registered mobile number and money will be refunded. I said I will check with the bank and call later. Also, the name he told me was Deepak Sharma but when i checked on Truecaller it reflected Madhul Tatriyadangal from West Bengal which is definitely a signal towards fraud. Also, if you visit the web page there are International address and contact details. There is something fishy going on here, please research there are many more with an experience like mine.. PLEASE HELP AND GUIDE ON WHAT FURTHER TO DO. Looking forward to hear from you soon. Website :
Monika Desai is fraud dealer of bags. She has cheated many customer as well. She is running a blog named " Wholesaler of bag" she is from Mumbai. Her bank details are ---- Account holders name: Monica Desai. Bank name: Union bank of india. Account number: 320602010053078 UBIN0532061 ifsc code Savings account Onca paid..pls send an image of payment rcpt And delivery address details with full pin code------- I have also paid 719 rupees.... I have screen shots of other customer saying she also has cheated them through Facebook and WhatsApp.... Pls help me in getting my money back from her..
Dear sir My self ramcharan I m from satna (madhya Pradesh) I have purchased the 1299 amount salwar suite from 7 July 2018 but the almost gone 14 day but not received my product and I m also calling the company no 01140110284 that not pickup the phone
Two peoples fraud with in the name of business. Mobiles no are +919891165731 and Send Money to 9310675819
I received a call from no. - +91 9953644766 the person told me you are lucky winner from paytm and you won a dell laptop and for only 6000 when i told pls give me some confirmation that you are from paytm then he started speaking abusive words. pls check the same
Dear sir I got a cal from a person with the name of shopclues asking me to deposit the money 13000. 9065599354 This is their number 8294487758 watapp number. Kindly take the action as it should not happen to any one before. Thank you From deepika

Copyright © 2017 | All rights reserved.

Disclaimer : Thanks for having faith in us. You are on your way to find solution to your complaint resolution !

Complainant who publish evidence with the complaint gets more attention hence get resolved early.

To get attention and take advantage of our portal you are requested.
Attach Picture : JPEG or PNG , Video : MP4, Audio : MP3 or any form of communication like Email, offer document convert that in picture formate.
In case your file is big please send it :
Our Number : 9911417772 | 9911437772 | 9911547772