Job & Career

Mall368.com – Fraud case

Reported By: Anurag Contact information: Mall368.com Delhi mall335.com/# Hi Myself Anurag, I have a online fraud regarding work at home (PART TIME JOB) job. I got massage from earn money part time job at Amazon and whatsapp no link. (Seema ) Amazon urgently recruiting for part-time jobs, you can earn 3000-10000 Rs every day, add …

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Ebay199 – Payment not received

Reported By: Ksheersagar Shruti Contact information: Ebay199 Hyderabad Ebay They took my money of about 130000 and asking for more please help me returning my money..this is loss to the common people please help me in getting my money back.They are keeping on asking for.more and more money . somebody please report to the cyber …

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Keynote technology company – They are saying I have to pay 5600 or they will take legal actions

Reported By: Manii sharma Contact information: Keynote technology company Ashok nagar freeworkkey.com/index.php Dear Manik Sharma, They gave me my details phone no., email I deleted that They sent me this message This Intimation LETTER Informs you That KEYNOTE TECHNOLOGY COMPANY has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for …

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Eb mall – Trapping money

Reported By: Nandini Contact information: Eb mall Mumbai Indiaau.com/#/pages/regist/index?code=634338 I was looking for online jobs.i had received a message tellinh from amazon oart time pay 6k.so tried to join but the person forced to recharge his app via link later started to ask more money only then she ll repay.i have till now spent 11k.she …

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EB MALL – About fraud of money

Reported By: Nishant Kumar Contact information: EB MALL Mumbai Indiaau.com/#/pages/regist/index?code=449941 I got a mesaage from whatsapp, that whatsapp no. Is 8091098048, they said amazon required for part time job, only i have to grab the product and invest money to take a commision, i invested approx 36000, and their demands is increasing level by level, …

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India Our Mall, 3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079 – Online Money Fraud — https://indiadw.com/

Reported By: Akash Salunkhe Contact information: India Our Mall, 3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079 Sangli indiadw.com/#/pages/profile/index Hi Myself Akash Salunkhe. I have a online fraud regarding work at home (PART TIME JOB) job. I got massage from earn money part time job at Amazon and …

India Our Mall, 3C, Supreme Chambers, 12 13, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharashtra 400079 – Online Money Fraud — https://indiadw.com/ Read More »

Mall368.com – TRENDING RETAIL/ REBATE

Reported By: Anil Kumar Contact information: Mall368.com BALLIA Mall368.com is a fraud website used to cheat money by the name of investment in Amazon India. First he said to by the merchants and complete the assignemnt task and they continue increase the task and money of order. First he demanded Rs. 3000, 10000, 20000,60000 he …

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India CC mall, 3C supreme chamber, mumbai – Lost of money 30000 INR

Reported By: Ramesh Contact information: India CC mall, 3C supreme chamber, mumbai Mumbai I received a message from the guy named SNASHI RAJ, Mob no. +91 91663 44703 for part time job. He told me to register into the website and showed me the demo how to earn by commission I was asked to recharge …

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Part- time-mall.com – Fraud- asked for hefty investment, did not return my money

Reported By: Suchismita Contact information: Mumbai part-time-mall.com/#/pages/mine/index Initially they asked to invest ₹200 and returned ₹380.Post that they asked to invest ₹1000 and returned ₹1312. Then they asked for ₹3000 and returned ₹3938. I kept on investing till ₹110,000.But instead of returning any they asked to invest more money. I am clueless. They freezed my …

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Jamlz.com – Scam

Reported By: Ankit Singh Contact information: Jamlz.com Respected sir actually mujhe whatsapp pe ek message aaya tha ki aap online business karna chahte hai to hum aapko ek link dete hai jisse app easily online business kar sakte ho usne company ka name Amazon e commerce bataya aur mujhse ki aap is link se apna …

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Avenir – Unpaid Salary

Reported By: Tarlika_Parmar Contact information: Avenir B-803, Time Square-II, Sindhubhavan Road, Thaltej, Ahmedabad , Gujarat, India www.theavenir.in It is to inform you that I Tarlika Parmar had joined an automation company named Avenir on 2nd July, 2021. I have worked in the said company for 14 days of August month. 1st August to 14th August. …

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Parttimemall com – Online fraud

Reported By: Srikrishna Dasari Contact information: Parttimemall com Mumbai I have paid upto one lakh to that company for transaction on orders. Again getting more orders they are telling to invest more money. Please action on them. —————————————————- How to file a complaint against Parttimemall com? * Go to Submit Complaint page * Write Parttimemall …

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Fm mall – Recharge with 200 u get commission of 200 rs I loss my money 60 thousand

Reported By: Shobha Choudhary Contact information: Fm mall Amazon way,Dunfermline KY11 18GQ UK fm11.in/#/pages/regist/index?code=140834 I loss my money 60 thousand.the Fm mall company message me for part time job I apply for it then they told me that recharge with 200 rs u earn 200 commission I had rechrg after that they told me recharge …

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Mall368.com – Cheated money 63000

Reported By: Rajeev Tiwari Contact information: www.mall368.com Vishakhapatnam Mall368.com is a fraud website used to cheat money by the name of investment in Amazon India. First he said to by the merchants and complete the assignment, and they continue increase the price of merchants. First he demanded Rs 3000, 3000, 3000 and 50000, he totally …

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Middle east placing – Scam recruitment company

Reported By: Rami Contact information: Middle east placing India Scam recruitment company Www.middleeastplacing.com Scam recruitment company, they take 500 $ charges and never respond to email after, cheap people —————————————————- How to file a complaint against Middle east placing? * Go to Submit Complaint page * Write Middle east placing in company name section and …

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