E-commerce frauds

Consumer Complaints

A Big fraud held by DealsNshopping.com Named as Bigbash Contest.


Dear Sir,


Myself Rakesh from Gujarat(Ahmedabad) Mobile Number 9173111004. I want to file the complaint against one of the fraudulent E-Commers online shopping site “DealsNshopping”.

i received the calls from their one of executive named as “Naina” on 9th June 2016.

Wallet balance (refund)


Dear Sir,

I pay a Torrent Power bill (Rs.1919) using paytm but they rejected the bill and payment credit to my paytm wallet. when i ask to refund it they denied and want a 4% Charges in this discussion they withdrawn my wallet balance on 24-08-2016 when i ask them via mail they still paytm not give me a reply further they don't have a customer care no to talk with them.

our money are safe in the company.

I attached herewith my wallet balance print screen.

My paytm complaint no

1) 05304170 For Refund wallet balance

Online Fraud by Using PNB Debit Card


Dear Sir,


My name is Vijendra Jain, I am wrting this email on behalf of my Sh Nem Chand Jain Residing at Uttam Nagar New Delhi

PNB Debit Card No.: 5126 5202 3244 6240

PNB A/c No. 1610xxxxxxxxxxxxxx3216

In the Name of Sh. Nem Chand Jain

My father is illiterate and aged person ( Age about 70 Years)

Yesterday ( 26-08-2016) my father received a phone call from Mobile No 7783850759 at 3:00 pm

• E-commerce frauds


I have made an online purchase of Whirpool Owen from PlatinumShopp.com - They called me saying you are among 200 customers who is getting this 60% offer on any electronics product if you purchase from them.

Fraud paid through paytm and didn't received product and any response from company Shopsubh.com


Dear Sir,


I ordered xiaomi redmi note 3 from shopsubh.com on 14/08/2016 for 8,999rs which i paid through paytm wallet.

But there is no further updates about my product delivery.

I trusted it because it was linked through paytm

Phone no. Provided on website is fake and is uncontactable. I have also emailed them several times but there is no response from the company.

Please help me get my refund and file a complaint against those bastards doing this scam.




ShopSubh.com E commerce Fraud paid through PayTM



I have ordered redmi note3 mobile of RS.8999 in shopsubh.comthrough Paytm and I believed since PAYTM was there it should be a trusted site.Till now no  update from merchant its been more than 11days ,wrong mail id,wrong toll free number. Later I came to know it's a Fraudulent ecommerce site.

I am not only the victim many have lost their money through this site. Kindly help me to get refund

Shopsubh order id: #11861

Paytm txn Id: 2780904141

Mobile No:9789739132


Yours faithfully,





i have paid 9966 to thenicetours . Com company as a online payment.in one offer but I have not got any of the gift and I was try to call then but no one response ... Phone number is +91 120-6532512...

pleaae help me to get my amount back..


vaibhav shukla 


Honda Activa - Gift Scam



E-commerce fraud


Dear sir,


Dear Sir/Madam ,
Greetings for the Day !

I have made a online purchase from PlatinumShopp.com
They called me saying you are among 200 customers who is getting this 60% offer on any electronics product if you purchase from them.
Earlier I had placed 5 orders via payment through Amazon.in .As amazon.in is a trusted company I beleived them.
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