Siawey

Flipkart-Mall siawey – Fraud

Reported By: Prashant Suman Contact information: Flipkart-Mall siawey Mumbai Siawey.com It’s fraud they asked to add money and help purchase the merchant my 10000 is stuck with them help me get it. That’s my balance I can’t even take it back and they are harassing by saying they will sue me in court —————————————————- How …

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Siawey.com – Freezing of my investments

Reported By: Tarun Roy Contact information: Siawey.com/#/pages/order/info?orderid=77726 It started through whatsapp bearing no 8809005554 asking me to register a Flipkart mall based commission business in a website https://siawey.com/#/pages/order/info?orderid=77726. The system is started with small investment and grabbing of business item. The grabbing is asked to in auto mode and few items came up for payment. …

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Saiwey online platform – I tadde a product of 6000 and it is incressing long

Reported By: jashuva Melam Contact information: Saiwey online platform Yanamalakudhuru https:// siawey.com/#/pages/grab/index I traded up to 6k and the grab on grab is incressing and not getting my money back. And please help me to get back my balance.+91 99088 14131 this is the number contacted me and proved to do this. —————————————————- How to …

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FK mall – Looting money

Reported By: Susmitha Contact information: FK mall Bangalore Siawey.com/#/pages/regist/index?code=800714 They said it’s part time opportunity , they assigned me two task I have finished but again they assigned me one more task and telling you cannot skip that to get get your money back you need to finish that. Aready I lost 60k by this …

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Siawey – Online fraud

Reported By: Rekhit gupta Contact information: Siawey.com Mumbai The company is online fraud. Initially they will let u withdray upto 1000. they promise to pay commission but in the end just keep on giving orders and false promise but no return. You just can’t withdraw any money. They tell u to recharge more to withdraw …

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Siawey.com/#/pages/regist/index?code=427212 – Online income Business

Reported By: Vijay Ingale Contact information: siawey.com/#/pages/regist/index?code=427212 Pune I received an sms for daily income from w/App no +91 9606373260 by nick name of VANAKKAM for daily salary income. He said to recharge by 3000/- and complete the task.. When I complete the task, again he asked to recharge otherwise earlier money will lock.. And …

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F k mall india – online business fraud

Reported By: Ashish Tiwari Contact information: F k mall india mumbai Siawey.com/#/pages/mine/index Person name Augstine, phone whatsaap- 9944828797 contacted me for online business. I have invested 107000, and online portal show me profit of 824000. Now they have freezes the money, asking for more 42000 saying bank handling fee. I know if bank charge handling …

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Siawey.com/#/ – Siawey.com/#/

Reported By: Ganesh Shetty Contact information: Siawey.com/#/ Bangalore First time registration send 79rs reward points,Then I recharged 200rs they gave 380rs current balance in his site,after that recharge 1000 complete task,reward should be 450,but I finished 7 tasks it’s unlimited tasks never end, now they said only when you finish tasks money will be your. …

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Siawey mall – Product/service

Reported By: Subbarayudu Contact information: Siawey mall No idea Siawey.com/#/pages/order/index It was linked through whatsapp communication.one guide will provide how to charge money for this site. First deposted 75 rs, then he deposite 200 rs. Later the commission was not gain to our account back. It still shows grab the orders. And total money was …

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Siawey.com – fraudulent activity

Reported By: Zameer pasha Contact information: Bangalore Siawey.com/#/pages/regist/index By Zameer pasha, These people told that I will earn commission and paid about 69,999.00 however after paying never received any money neither they are responding hence request you to kindly help me find this guy. he also send bank details to transfer the money as mentioned …

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Siyawey.com – Frozen amount is not refundable

Reported By: Pratima Maharana Contact information: Siyawey.com Mumbai Siawey.com This site is giving guarantee that on making a transactions for merchant site,they would give a commission. But they really don’t give any money. instead they keep adding items so that you can never withdraw your money. There is a guy who is managing all these. …

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Siawey.com – I have lost my money in the site link, siawey. Com

Reported By: PUNITH KUMAR K Contact information: Kolar Siawey.com/#/pages/regist/index?code=591070 My name is PUNITH KUMAR K, I have invested inhttps://siawey.com/#/pages/regist/index?code=591070 I have invested 68000 in this link I am unable to withdraw please help me. I have unemployed person please help me —————————————————- How to file a complaint against Siawey.com? * Go to Submit Complaint page …

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Siawey.com – Took all my money

Reported By: Shekar Reddy Bontha Contact information: Siawey.com Hyderabad First time registration they send 79 reward points then I recharged 200 they gave 380, after that recharge 1000 complete tasks rewards should be 450, but I finished 10 tasks it’s unlimited tasks never end, now they said only when you finish tasks money will be …

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Siawey-mall multinational company – Refund my money

Reported By: Kamatham subramanyam Contact information: Siawey-mall multinational company Uk Siawey.com Sir first registration for siawey.com I give reword 79 rs and minimum recharge 200 rupes and than go for task.The task completed than drow amount 1900 hundred rupes and tha another task will completed I will give higher commission and recharge your account and …

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SIAWEY MALL – Took all the money in the name of invest

Reported By: Suraj pradhan Contact information: SIAWEY MALL Unknown Bihar probably Siawey messaged me with this text “Hello, this is Flipkart-Mall multinational company, my name is Kumar. Are you here to learn how to make money online?” Since I said yes they let me invest 200 at first and gave me a return of extra …

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F-K Mall Siawey – Not receiving payment

Reported By: Snehal Nirmal Contact information: F-K Mall Siawey Mumbai-Delhi as they saying Siawey.com This F-K Mall run on website Name Siawey ….. Not completing my order even after I invested a sum of amount they told. They just keep on asking for more n more investment in order to get order complete and receive …

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