E-commerce frauds

Consumer Complaints

olx seller theft my Rs16000 by fraud


I met seller to see mobile samsung galaxy s6 edge posted by him and after meeting he fraudly theft my money i was having in my pocket.

Advertisement posted on OLX.in

mobile samsung galaxy s6 edge

thief mobile number - 8512017437

Ad id - 1036207045

date - 06/09/2016

he was having TVS white apache


please caught this fraud thief so that I can get my hard earned money back .please.If some information found please mail me on [email protected]

Paytm Wallet Fraud


My paytm account is registered with my mobile number 9289589359 and email id [email protected] I am using Paytm more than Two years and i had added 4000 rupees on 28.11.2016 into my paytm wallet ( four Transaction of 1000) and on after sometime i check my Paytm wallet balance it shows zero and i also tried to check the passbook for transaction history but its also not showing anything, and also my order history shown none. 

I didn't use my wallet balance anywhere, why my wallet balance is zero. 

complaint against website edigitalindia.co.in


I want to complaint against website edigitalindia.co.in and they also mention (7088798423) number but no one answering.

Regarding fraud seller on QUIKR website



Fraud Shopping site


I want to compain against online site "Volyzan.com"

They operate out of Hyderabad and have offices abroad too as they claim.

They sell fake products with gurantee...

They also cheat customers by taking the money and not delivering the products or sending different product to protect their skin. ( Order no : 19004008999

In my caser I had placed an order with them in Spetember which they did not deliver till 2nd week of November,And in november, to save themselves, they sent a wrong product.

Now, they do not repsond to mail or revert back on whatsapp.

Finance fraud through


A call came from the following mobile no.


He said that Govt. of India is blocking your ATM card. Please provide your Debit Card no. and adhaar card no. to open your ATM account again. He was insisting on having Debit card no. My father is a gazetted officer and started arguing that he pays the tax regularly. But he got confused.

I stopped him from telling anything and checked the phone no. on Truecaller.

The no. is from Bihar and 80 people have reported it as spam.

colorlabsproject.com - non responsive site




Please find herewith the link to a website which collected money from me for providing wordpress themes. The themes were never fully functional but were raising tickets and were getting the issues resolved.


But for the last 4 or 5 months they had stopped responding to the tickets and mails that are sent by me. And more over the domain admin's mail id as provided by whois sites does not exist and the mails are returned.

www.volyzan.com - Fraud site


This is to bring to your notice that I have ordered following from ww.volyzan.com website MONTBLANC MEISTERSTUCK CLASSIQUE BALLPOINT PEN

( Invoice and Order copy attached ) @5744.62 at COD basis on 6th Nov 2016

The day it was to be delivered as COD – demonetization of currency happened and I was asked to RTGS the amount in company account for 5000/- which I did

Details of account where I had done the payment is as


Ac/number - 1625102000002622

IDBI Bank , Prashant vihar , Shop 01 05 Plot no 5 & GF03 Plot N Delhi

Posting ads on marketplace and stealing money


The guy claims he is from delhi. Sounds like he is a negro from Africa or the Caribbean (I know because I have lived in the Caribbean for the past 8 years). He posts many ads online and says he is selling iphones, other goods for whole sale price. It is a big fraud, people in India get tricked and end up losing money. He has posted many ads with different name. I have attached a whats app conversation I had with him, where he mentioned bank account details etc.


Online Fraud by Rajendra Prasad Tatipally HYDERABAD Mob: 9032018743


This person bought goods online and returned fake goods instead. Beware of this customer


Rajendra Prasad Tatipally   

Sri Sai Ayyapa Residence Flat No:201 Bandari Layout Road No:10A,Nizampet   




Mob: 9032018743

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