E-commerce frauds

FRAUD LADY NIDHI

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DEAR SIR / MADAM,

 

I AM DOING A SMALL BUSINESS FROM MY HOME OF LADIES DRESSES.

ON 21ST JULY A CLIENT REQUESTED ME A PRASCHI DESAI DESIGNER DRESS WHICH I WAS NOT HAVING. SO I SEARCHED THE SAME ON QUIKR AND CAME ACROSS ONE LADY NAMED NIDHI FROM KANDIVALI EAST. I PINGED HER ON WHATSAPP AND SHE AGREED THAT SHE IS HAVING THE DRESS AND DEAL WAS CLOSE ON RS.2900.00.

 

SHE GAVE ME A ACCOUNT NUMBER OF "PRATHIBA PRAKASH KADAM" OF "SARASWAT BANK" - "069200124015940 AC NO"

Froud

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Sir, my name is nimesh I have small business owners

    Hindi language

   Sir, mera hardware ka business hai mai just dial pe registered hu mere ko ultra tech company -(rajula -kovaya ) se mobile (8141183356 ) name shashi bhardwaj ka phone aya tha maine  urgent (date:09/07/2015) goods bhijva diya  uske bad  ye mobile pe phone kiya  unho ne document mange maine unko scan karke bhijva diye bill bhi bhijvaya  bad me  koi phone uthata nahi hai 

www.mobikwik.com - Fraud transactions by someone using my debit card credentials

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On receiving multiple message on my mobile regarding deductions from my savings a/c on 24.07.2015, I approached SBI and surprisingly found that transactions on the same day were  done through a website www.mobikwik.com on 24.07.2015 in which my SBI A/C is debited. Instantly I came to know that transactions are executed deceptively by someone who has done unauthorized copy of Debit Card as well as the 3 digit no on backside of the card. Date of T

Amounts: Rs 9990 POS 719944 Rs 3000 POS 072417067568 Rs 3000 POS 072417068365 Rs 3000 POS 072417069056 Rs 2000 POS 072417070040.

www.shoppingnsaving.com online fraud

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One Day I received a call from this company for some offers. In which they offer so many products @ Rs. 999/- & Rs. 1999/-.

When I confirmed from them for this offer, then they says this is promotional scheme going on for the promotion of our newly website.

So I trusted and placed an order of Rs. 29000/- Approx. and my friends had also ordered for Rs. 15000/- Approx.

 

But after sometime, I tried to call them to check our products delivery, they just ignoring us.

Fraud Done By India Shopping Mart

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Requesting you to help me to get my money back....

 

 

i have booked tyres on tyreonwheels.com and tyre not delivered and refund not done. paid 13285 4 months back on 11th april 2015

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I have booked tyres on www.tyreonwheels.com and made payment of 13285 rupees on 11 th April 2015. order number is tow10608. my name is pravin ramdas patil. I have not got tyres delivered me tyres till date 30th July 2015. It is 4 moths time.  its more than 110 days. i have called 100 times and emailed 100 times. i do get false and wrong information about amount refund by your call center.

CONFIDENTIAL ASSISTANCE

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Dear Sir/madam

   
 My name is  Dr.MARK PHILLIPS.I got your contact from a business directory.I decided to contact you for a business with 

my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of 

pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the 

raw material is (nkapitaa  ntinanga )(N .N ) ,it is a nat

Zimply: Fraud Ecommerce site

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At first this e commerce app introduce Invite and earn program.

Offer: Rs.100 wallet to every referral( Both referrer and referee get the amount)

         Today the amount changed to Rs.50

  Note: This site doesn't mention anything about Wallet money validity.

By this invite and earn program i got Rs.1100 in my Zimply Wallet.

I am waiting to place order today. But when i check my wallet money Rs.0 while placing order.

They loot my money without intimation.

Now they said this program is over.

India flower gift shop

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Hi Cyber Crime cell,
 
Below is the e-mail chain I am sharing with you. 
 
There is a website called India flower gift shop - http://www

Slashkart.com online cheating

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i have purchased some toys online on 15th july 2015, Paid 750rs towards the same via online banking. After that i have received an email confirming the order. LAter i havent received any information nor i am able to contact them via all means possible

 

1) Called on the customer care number provided on their site, NO one i answering the phone Tried more than 20 times.

2) Sent an email to info@slashkart.com and Sales@slashkart.com, Email was bouncing back.

3) Sent an enquiry on their site www.slashkart.com still there is no reply.

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