Online Defamation

TT Mall company – I am complaining about being conned

Reported By: Veronicah Purity Chelimo Contact information: TT Mall company Mumbai, India https:// onlineparttimer.com/#/pages/profile/index My name is Veronicah Purity Chelimo from Kenya. It was on 30th December 2021 that I got a text from line saved as Nashepa. I texted back and directly the text took me to Whatsapp account. I texted that account on …

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CrazyCash – Fake Repay Loan message

Reported By: Arunjyoti Maiti Contact information: CrazyCash Delhi I haven’t taken any loan from Crazy Cash still they are sending me message by what’s app . They are messaging from different nos such as 7376165302 , 9199764564 and there are some examples of the message attached herewith . Please help me as there is no …

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Malcon India private limited – online fraud

Reported By: Krish Jyani Contact information: Malcon India private limited http:// s028.in/ Malcon mall offered me to finish given task and get commission. I have finished all the task and they promised me that they will remit the amount with in 3 days but I have not received single rupees. I lost 4,00,000. Now I’m …

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Indeed700.com – Payment not received

Reported By: DINESH JOSHI Contact information: indeed.com Noida On the date of 13.05.2022, Client Number not available but his telegram id is: @Chander1111 and his coversation (calling and msg) throw only to the telegram. He told me that a commission we have transfered into your indeed700 account in $21.65 and you need to convert it …

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Mariott grand vacations – Call by pushkar malhotra by iffering dinner and gift voucher and say to come in hotel La and we go there and nothing happen there wastage of time and money of my family

Reported By: Nitish Contact information: Mariott grand vacations Narela Pushkar malhotra offers a dinner and gift voucher in regarding of taking swift car by me…he said we reopen our hotel and offer a free couple dinner and voucher free of cost .we go there and he doesn’t pick call and no meeting there ….he insults …

Mariott grand vacations – Call by pushkar malhotra by iffering dinner and gift voucher and say to come in hotel La and we go there and nothing happen there wastage of time and money of my family Read More »

Shopsen.in – Country Electric Mountain Bike

Reported By: Mannu Contact information: Shopsen.in Delhi Order Number – #57817 I saw their ad on Instagram and I liked the Country Electric Mountain Bike which is showing on an ad, then click over there and reached Shopsen.in. After paying the amount I didn’t receive any single text or notification regarding the order. They are …

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Em MALL scam – Scam done by asking to recharge

Reported By: Zainulla khan Contact information: Em MALL scam Bangalore https:// xt88.shopetur365.com Firstly they sent a link via what’s app and they aske to recharge for 100 then in scope of getting commission they will ask to recharge more and more and my 7400 rs is gone..this is a full time scam and they are …

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Fit star smartwatch – fraud company, I’m sure every one received either bangles or dummy box instead of smartwatch,

Reported By: Jeev Contact information: Fit star smartwatch Hyderabad Hi All, Please do not buy Fit start smart watch, its a fraud company, delivering bangles and dummy boxes, we are becoming fools by paying 1999, which is hard earned money. Company is cheating people by advertising every where, but without any contact info and whereabouts. …

Fit star smartwatch – fraud company, I’m sure every one received either bangles or dummy box instead of smartwatch, Read More »

Rowlett solutions – Python developer role

Reported By: Priyanka Contact information: Rowlett solutions Visakhapatnam Hi myself bollam priyanka i got mail from your company name about python developer role.I got mail for documents verification at last they asked for payment dont pay fee it’s fraud —————————————————- How to file a complaint against Rowlett solutions? * Go to Submit Complaint page * …

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Wallet Pro – Never applied for loan but still getting threatning messages

Reported By: P B Prakash Contact information: Wallet Pro Hyderabad I have never applied any loan from this app called ” Wallet Pro”. I never know this app existed as well. All of sudden today morning I got a message stating that “[Wallet Pro] We remind you that your loan is due today and you …

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PAKHI LALJI CHUDASAMA – Online shopping

Reported By: silambarasan Contact information: PAKHI LALJI CHUDASAMA India Nill Dear sir / madem, We see the ads on Facebook about electronics devices online shopping about pakhi lalji chudasama, we paid payment via PAYU, yet not received order item, please as possible refunds —————————————————- How to file a complaint against PAKHI LALJI CHUDASAMA? * Go …

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Onless and SATAKSI – Work from home project work but my amount rs.12288 loss

Reported By: Ramesh kumar Contact information: Onless and SATAKSI Chennai Monthly rs.36000 salary but I am amount pay rs.12288 and refundable for not refund my amount is loss so pls refund for my amount —————————————————- How to file a complaint against Onless and SATAKSI? * Go to Submit Complaint page * Write Onless and SATAKSI …

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Shadesshine.com – Fradu on online shopping .

Reported By: Naveena.s Contact information: Shadesshine Surat I am order sports innerwear from (shades shine) website combo offer is highlights on YouTube ads.so I am order 599rs combo offer 6sets of sports innerwear.but I received 3normal type bras the product quality is poor .the payment method is cash on delivery.I lost my money 599rsfrom (shadesshine). …

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32pp – Service

Reported By: R santhosh kumar Contact information: www.32pp.in I invested more than 30000 in this website www.32pp.in for online job, but they are asking me to complete the task more than 2lakhs. But I asked for 1000rs task only. I’m not able to arrange the money. So I asked to return the money what I …

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Aisan Auto Parts India Private limited – Job offers in charlosbutt company

Reported By: Saravanan Contact information: Aisan Auto Parts India Private limited Cuddalore India I have received one mail regarding with job offer from charlos butt group company inthis offer True or Fake please confirm with mail. —————————————————- How to file a complaint against Aisan Auto Parts India Private limited? * Go to Submit Complaint page …

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CFGP(Carlyle group) – Unable to withdraw invested amount

Reported By: SUBHASH P Contact information: CFGP(Carlyle group) MUMBAI CFGP app I have invested 5000/- in CFGP. not withdrawn any money. It is shown in app that I earned total 11,720/- till 01-04-2022. App is not working since then. Kindly look into the matter and get me my invested amount. —————————————————- How to file a …

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https:www.jxclnq.com – Online Money Cheating

Reported By: Suresh Aykara Contact information: https:// www.jxclnq.com THIRUVALLA Online mall task platform-They keep asking to recharge the account and complete task .But cannot withdraw money.The Person who led me and advised me to invest is one Billy William. His telegram id is https://t.me/mall9988.I lost a huge amount. Kindly help me to return that amount. …

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ARC IT SERVICES,MUMBAI,MAHARASHTRA – outsourcing and Fraudulent payment for Online Job

Reported By: Gandhimathi.K. Contact information: ARC IT SERVICES,MUMBAI,MAHARASHTRA Nodal Office-ARC IT Services,201,4CA/160- Sanjay Building Mittal,Industrial estate,Marol Naka, Andheri-Kurla Road,Andheri (E),Mambai,Maharashtra-400059. https://qrco.de/bcmJLh send febarcit1@gmail.com Herewith I bring to the notice, that Hemanth 9966185912 simply cheated with online outsourcing work. The nature of the work involves converting image files into Pdf and the payment would be based …

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The task platform KLANG https://palm-task.com/index – Refund my money

Reported By: Ng sheau jiin Contact information: The task platform KLANG https://palm-task.com/index Klang https:// palm-task.com/index The website claim can earn some commision by beginning and the amount request bigger and bigger until 40k, and i unable to recharge, my 30k stuck over in the account and they not even refund my previous balance. Is really …

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