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TRADING ACUMEN PRIVATE LIMITED U51109MH2008PTC181594 – eBay Flagship store ****** BIG fraud*****

Reported By: Bharath Contact information: TRADING ACUMEN PRIVATE LIMITED U51109MH2008PTC181594 PUne https:// www.r46.in/grab eBay Flagship store Commission 15.00% ——– ****** BIG FRAUD***** I Started this E-bay Flagship store, starting they payme 1000 rs but after that , they give me tasks to complete, After completing all the tasks they freeze my account which is 3 …

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The Hive – The Hive

Reported By: Sosa Contact information: The Hive Serious allegations have been raised against The Hive employee Stephanie Jones. These are that she has made racist remarks both to colleagues and to The Hive users. The communities that Stephanie Jones has been racist to include those of Pakistani heritage, as well as people of a Chinese …

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Amazingshopph.com – Asking Refund for the Php 8,100.00 amount I have recharge

Reported By: Shiela Mae Caldeo Contact information: Company Profile 2021-08-09 02:30:12 company profile The prospect of Amazon’s task distribution platform is to create the most reliable and frictionless green business development system in the world, to change and increase store sales prospects for sellers, and to provide customers with job opportunities. Amazon is the world’s …

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Professional Parking Management – Notification of delinquent payment and was never aware that this parking infraction was placed. there was not ticket on the car windshield.

Reported By: Frances Batistsa Contact information: professional parking management miami i received a notification of delinquent payment for parking charge notice and there was no parking ticket placed on the car to notify of the infraction. this is not the first time i park in the building, but it is the first time i receive …

Professional Parking Management – Notification of delinquent payment and was never aware that this parking infraction was placed. there was not ticket on the car windshield. Read More »

Online Mall – They said me to recharge account and I did as they said but could not withdrawal money

Reported By: Lopamudra Khuntia Contact information: Online Mall BHUBANESWAR https:// zy6.in/register?invite_code=253443 Online Mall is a company providing part time job. They said first to register with their company and make a personal account. Then they said to recharge my account. I paid first 100 rupees and after few minutes I withdrawal 230 rupees. That mean …

Online Mall – They said me to recharge account and I did as they said but could not withdrawal money Read More »

Super Deals – Ordered 2 article received only one

Reported By: Surya Pratap Contact information: Super Deals New Delhi Ordered form shiprocket I have ordered a deep relax massager order id- RocketMassager362 Essential. Offer was buy one get one free. But received only 1 article. Unable to contact with merchant. I also emailed them on support@onlineshopstores.co.in —————————————————- How to file a complaint against Super …

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WALMARTINC MALL TASK PLATFORM – I am complaining about their scam or fraud

Reported By: Archie Contact information: WALMARTINC MALL TASK PLATFORM Pasay https:// walmartnn.com/m/index I wanted to call your attention and ask for help to get back my money they got from me after they scammed me. It was a normal day when I found them on my facebook wall, at first I was hesitant to join …

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Trade exper – Trade expert India private lim

Reported By: Kuheli Bhattacharya Contact information: Trade exper Mohali http:// www.aa68.in I have lost 76 k because of this company. A watsapp number: shared one URL and telegram link for online shopping transaction and promised that I can withdraw my invested money with commissions but in vein I lost 76k on 31st oct ’22 —————————————————- …

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Amazon Task’s distribution platform – My money did not came back

Reported By: Mauriel Banta Contact information: Amazon Task’s distribution platform Pasay I try this app because i want to earn money for my father who has cancer. I got withdraw twice and after that the app always need for recharge or give another task which will make my withdrawal process delay. I always talk to …

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https://www.wtmgg.in/public/login – Not allowing to withdraw money

Reported By: Prashant Contact information: https:// www.wtmgg.in/public/login No ideaAsk to o register after registration first give small task and tell to withdraw money then give next task were ask to recharge money which increases every time and say last task withdraw after completing i recharged 210000 and they again telling recharge 120000 complete final task …

https://www.wtmgg.in/public/login – Not allowing to withdraw money Read More »

Neolr.com – They convinced me they are legit and made me invest money by doing tasks

Reported By: Lakshmi Durga Koganti Contact information: neolr.com Bangalore A random person contacted me regarding part time and it was to do tasks and earn money. At first everything was good and I used to get back money I invested but since 2 months they keep saying their team wants us to add more money …

Neolr.com – They convinced me they are legit and made me invest money by doing tasks Read More »

STL Mall Tech Co – Online Fraud

Reported By: Pramesh Contact information: STL Mall Tech Co www.luggrmt.com First, I received a WhatsApp message from Ayer Pude (9970042908) to join the company. after joining the company I received a message from Dipesh Mahajan (7619558733) saying to join the telegram group where they assign tasks and I will get a commission. First, I had …

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Wyckoff Assembly Jeremiah Robles Dumont, NJ – Jeremiah Robles Dumont, NJ weird text messages

Reported By: Jason Contact information: Wyckoff Assembly Jeremiah Robles Dumont, NJ Dumont Jeremiah Robles from Dumont, New Jersey Messages of a Suggestive Nature Jeremiah Moses Robles from Dumont, New Jersey a self proclaimed “man of god” of sorts who goes under the net handle ManofGod2008. On many public posts on facebook and other social media …

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PPD SHOPPING – SCAM MY MONEY

Reported By: LENILYN PATIO GARCIA Contact information: PPD SHOPPING Manhattan Plaza, Philippines https:// www.ppdshopping.com On October 18, 2022, I was redirected to this site that was pop up. There this part-time job offers, just to grab the item then they give you a commission. The customer service has no identity, just the name “Tina” in …

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Flipkart mission hall – Not withdraw

Reported By: Sweta Contact information: Flipkart mission hall Don’t know flipkartb.com Sir I m very poor people..I don’t know in the link on all loss my money…sir please help me…my son school fees pay in saving money me but this link of all my saving money of loss…please try to understand..I think I susaide because …

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