Reported Website - semrush51.com

Report Type - Jobs and employment scams

Wednesday, 12/07/2023 I was contacted by these suspected fraudsters who represented herself as Darshini on 12/07/2023 at about 10:35 am through Telegram. She asked me if I can go for a part time or a full time job in their company through Semrush Platform wherefrom I can earn a salary of around Rs. 2000 to Rs 3000/- a day. I applied for a part time job for which they asked me to register my self over a platform they called as Semrush Platform through username and password. The website was https://semrush51.com. I registered there and filled by details like name, account number, IFSC etc. Then they gave be promotional bonus of Rs. 10800/- in the online account to start the work. The work was simple and it was just to click and rate the products shown over there. Initially I was allowed to complete 30 orders from where I was able to earn Rs. 900/- and the same was withdrawn. Besides my account they created another subordinate from where I was given commission of Rs. 800/- and I was able to withdraw that also. The step was conducted to get myself acquainted with the process of work. The amount came into my account which developed good level of trust in them. Then I asked them about taking membership at basic level i.e. VIP-0 level, they advised me that I am required to recharge my online account with a sum of Rs. 10800/-. Since a good level of trust was already developed, I said to them I need to recharge my account for VIP-0. For the process of recharge they gave me one account No. as under to deposit the amount: Bank Name: Yes Bank Account Type: Current A/c No: 004161900001159 Branch Name: Jodhpur, Rajsasthan Name: Gunjan Enterprises IFSC: YESB0000041 I Credited the account with Rs. 10800/- from my JK Bank account No 0331040100007844 maintained with JK Bank Udhampur branch through IMPS and very soon the amount came into to my online account along with bonus of Rs 2000/- and I was again given one round of 30 orders, I completed all those orders and a sum of Rs. Rs. 16486/- was available for withdrawal. I clicked the withdraw button for the amount and the amount was credited to my JK Bank account. It again increased the level of trust on the site as they were giving the credit in the account directly. Then I decided to further upgrade my membership to VIP-1 for which I was required to recharge my online account with Rs. 20000/- and I asked them for upgradation and again they gave me the same account no as mentioned above. I again credited the account with an amount of Rs. 20000/- from my JK Bank account through IMPS. Then again I was given the option to complete optimized order but this time the number of orders required for completion of round 36, I completed the 36 optimized orders and the total amount available with my account for withdrawal became Rs. 24158/-. I clicked on withdrawal button and the full amount was credited to my account. Since this was the 4th time I was able to withdraw the amount, I developed a very good level of trust on the site and the day ended. Thursday, 13/07/2023 Since yesterday, I was having a good level of trust them, I asked them to recharge my account for VIP-1 i.e. Rs. 20000/-for which they gave me account No. as under to deposit the amount: Bank Name: Punjab National Bank Account Type: Current Account No: 0207002100149592 Branch Name: Hyderabad Bank Street Name: Ganesh Interior IFSC: PUNB0020700 I credited the account again through my JK Bank account and the same was credited to my online account and I was required to complete 36 optimised orders. I completed the first round of 36 optimised orders however while I was completing these optimised order I was given a special category order which they called high end orders. To complete those orders, I was required to recharge with an amount equal to the shortfall created in my account due to over value of the products. I recharged the account with Rs. 20000/- and the order was completed. Soon 1 round was completed and I was able to withdraw the full amount which was Rs. 45788/- At this point of time the level of trust was also increased as I was getting amount credited into my account, so I decided to upgrade further my membership to VIP 2 for which I was required to recharge my online account with Rs. 40000/-. I asked them to upgrade my account to VIP 2 for which they gave me another account No. as under: Bank Name: Punjab National Bank Account Type: Current Account No: 0207002100149592 Branch Name: Hyderabad Bank Street Name: Ganesh Interior IFSC: Punb0020700 I credited the account with Rs. 40000/- through IMPS and the amount was reflected in my online account also. I started to complete all the 5 rounds and no high end order came into my way. Then I withdraw amount of Rs. 88845/- in two txns of Rs. 38845/- and Rs. 50000/-. Since I was again able to withdraw amount in the JK Bank account, there was no question of suspecting them of any fraud. Then I decided to upgrade further to VIP -3 and that membership required Rs. 90000/- so they gave me on account as under for deposit: Bank Name: Yes Bank Account Type: Current Account No: 004963400004847 Branch Name: Udaipur Rajsthan Name: Bhagwat Singh Deora IFSC: YESB0000049 I again credited the account with Rs. 90000/- through IMPS wherein I was required to complete 50 orders i.e. one round in VIP -3 was 50 optimized orders. I completed the orders and tried to make the withdrawal but the system told me I have used the all my withdrawal times i.e. 3 times which were available for VIP 3 members. Since the level of trust was there I asked them how I can withdraw this amount, to which they replied that I should upgrade first to VIP 4 level and then I’ll be able to withdraw the amount. I decided to upgrade to VIP 4 for which I was required to recharge with an amount of 1.60 lakhs for which they gave me account numbers as under: Bank Name: Yes Bank Account Type: Current Account No: 003063300010272 Branch Name: Rajori Garden New Delhi Name: Mukesh Kumar Sahu IFSC: YESB0000001 The above mentioned account was credited by me in two txns i.e. Rs. 1.00 lakhs and Rs. 0.60 lakhs from my JK Bank account through IMPS. The amount was credit into my online account also and I was able to withdraw Rs. 90000/- to my JK Bank account. Now I was at VIP-4 level wherein I was required to complete 60 optimized orders. I started to complete the optimized order and after the completion of 24 orders, the order No 25 came to be one high end order. The amount required for completion of this order was Rs. 4,36,518.80/- lakhs at that time my online account was short of funds and I was required to recharge with an amount of 2.25 lakhs and they gave me account number as under: ACCOUNT TYPE：CURRENT BANK NAME：ICICI Bank BRANCH：ABOHAR HOLDER NAME：RAHUL CHAWLA ACCOUNT NO：189405004428 IFSC：ICIC0000212 AMOUNT: 2.25 LAKHS I Credited the account through RTGS from my JK Bank account and started completing orders but at order no 45 again they provided me with Limited good order of Rs. 11,118879.60/- and my online account was short of Rs. 5.14 lakhs. They gave me below mentioned account for crediting the amount: ACCOUNT TYPE：CURRENT BANK NAME：ICICI Bank BRANCH：ABOHAR HOLDER NAME：RAHUL CHAWLA ACCOUNT NO：189405004428 IFSC：ICIC0000212 AMOUNT: 2.64 LAKHS UTR NO: JAKAR52023071300034368 I was able to credited one account on 13/07/2023 but due to restrictions in per day transfer on my JK Bank I was not able to complete full recharge and my online account remained short with a sum of Rs. 2.50 lakhs Friday, 14/07/2023 Again in the morning itself I asked them for generating the account so that I can deposit the remaining 2.50 lakhs, they gave me account No. as under ACCOUNT TYPE：CURRENT BANK NAME：ICICI Bank BRANCH：HIMATNAGAR HOLDER NAME：S P ENTERPRISE ACCOUNT NO：045205014085 IFSC：ICIC0000452 AMOUNT: 2.50 LAKHS UTR NO: JAKAR52023071300038425 I credited the amount through RTGS and started to complete orders again. It was order No 58 when I god another order i.e. rare order amounting to Rs. 3077017.67/- and for completion of this order my account was short of Rs. 16.36 lakhs, since I was not having money in my account I requested my friend Sh. Shujat Ali having his account No 0067010100004176 maintained with JK Bank Harisingh High Street to credit the amount on my behalf. I asked the customer service of Semrush to generate account no for depositing the amount, they gave me under mentioned account numbers: ACCOUNT TYPE：CURRENT BANK NAME：ICICI BRANCH：BHLWARA HOLDER NAME：SHAKIR MOHAMMAD ACCOUNT NO：024605500367 IFSC：ICIC0000246 AMOUNT: 8.00 LAKHS UTR NO. JAKAR52023071400072333 ACCOUNT TYPE：CURRENT BANK NAME：ICICI BRANCH：BHLWARA HOLDER NAME：UNITED TRADEX ACCOUNT NO：344605000816 IFSC：ICIC0000246 AMOUNT: 8.36 LAKHS UTR NO: JAKAR52023071400072339 The amount was again credited and it was also reflecting in my online account. I again started to complete the orders and completed them until order No. 58 came into my way which was another rare goods order of Rs. 7802229.60, and at that time my accont was running short of about Rs. 40 lakhs/- This time I was not having any fund available with me in any of my accounts and the pressure of completing this order was building more and more, so I decided to go for loans from my bank I also requested my wife to raise loan in her name and credit the amount to my account so that I can deposit in order to complete the orders in anticipation of getting withdrawal. Some how I managed amount from my loans and my wives loans but it was still short of Rs. 10 lakhs and I requested my friend Shujat Ali to help me with 10 lakhs. He also arranged the funds and credited my account. When the funds were arranged, I asked the customer service to generate account for deposit, they gave me under noted accounts: ACCOUNT TYPE：CURRENT BANK NAME：YESBANK BRANCH：VESU ROAD SURAT HOLDER NAME：PERFECT ENTERPRISE ACCOUNT NO：070263300002412 IFSC：YESB0000702 AMOUNT: 5.00 LAKHS UTR NO: SBINR52023071460873694 ACCOUNT TYPE：CURRENT BANK NAME：ICICI BRANCH：BHLWARA HOLDER NAME：SHAKIR MOHAMMAD ACCOUNT NO：024605500367 IFSC：ICIC0000246 AMOUNT: 5.00 LAKHS UTR: SBINR52023071460880261 ACCOUNT TYPE: CURRENT BANK NAME: YESBANK BRANCH：VESU ROAD SURAT HOLDER NAME: PERFECT ENTERPRISE ACCOUNT NO: 070263300002412 IFSC: YESB0000702 AMOUNT: 10.00 LAKHS UTR: SBINR52023071460887952 ACCOUNT TYPE：CURRENT BANK NAME：ICICI BRANCH：BHLWARA HOLDER NAME：SHAKIR MOHAMMAD ACCOUNT NO：024605500367 IFSC：ICIC0000246 AMOUNT: 5.00 LAKHS UTR: SBINR52023071460891887 BANK NAME: YESBANK ACCOUNT NAME: KUNAL KHANCHANDANI ACCOUNT NO: 022963300005997 IFSC: YESB0000229 BANK TYPE: CURRENT BANK BRANCH: YES BANK LTD - JOHARI BAZAR JAIPUR AMOUNT: 5.00 LAKHS UTR: SBINR52023071460884186 ACCOUNT NAME: KUNAL KHANCHANDANI ACCOUNT NO: 022963300005997 IFSC: YESB0000229 BANK TYPE: CURRENT BANK BRANCH: YES BANK LTD - JOHARI BAZAR JAIPUR AMOUNT: 5.00 LAKHS UTR: SBINR52023071460899934 ACCOUNT TYPE：CURRENT BANK NAME：ICICI BRANCH：BHLWARA HOLDER NAME：SHAKIR MOHAMMAD ACCOUNT NO：024605500367 IFSC：ICIC0000246 AMOUNT: 5.00 LAKHS UTR: SBINR52023071460906037 I credited the accounts from my SBI account No.31528756728 maintained with SBI Udhampur through RTGS and the amount was credited to my online account with semrush. Now only two orders were left for completion and I was hopeful that as soon as I shall be able to complete the orders I’ll be able to withdraw the whole amount. But this doesn’t happened and at order No. 60 they again provided me with another rare goods order amounting to Rs. 20828632/- and at this time my account was short by 1.06 crores which I couldn’t arrange. We started to make enquiries to various bank and from Yes bank we got to know that the account numbers are already under surveillance by crime branch. Since it was very late on 14/07/2023 we continued enquiring various banks on 15/07/2023 we also requested the beneficiary banks to put hold on those accounts and on 16th we proceeded towards Police station Udhampur for lodging FIR, they advised us to report the matter with crime branch, Jammu and we did the same and reported the matter to Crime Branch, Zonal Headquarters of Police, Panjtirthi Jammu on 17/07/2023 This is my statement which is true and correct to the best of my knowledge and belief.

Reported Website - crowdspring.com

Report Type - Wrongfully holding my payments

Please help me against this site,which openly scaming.and please read my issue.(many more likes me I have noticed) About website:- It's a freelancing site for clients and designer. where clients post projects and contest and designers can took part and win by creating logos, graphic and illustration etc. Clients pay in advance to website they holding it until clients get his design. And money will show in designers web site account. After that designers can withdraw money. Scam:- "Here is the scam happening by website.in website rules they took sign from designers before withdraw money for 10 days no questions ask. Means it will process in 10 working days. But in reality it tools months and months and you have plenty of pending payments on site which in process. If u ask questions after 2-3 months they will say it's still in process and we can't give exact date of when it will complete. If u again ask questions some days later.even after 3-4 months, they give same answer , about payment delays and can't give any date. and they will threatening designers to not ask questions about payment it will cause account suspension and penalties on remaining payments means they still didn't put in process after 4-5 months. Then after they will deleting accounts of designers by framing and giving un releted Rules about copyrights issues.which we never did. Then after u designers get surprise mail by site. Your account suspended and your payments will holding again more 30 days. You have to again wait for 30 days.when 35-40 days later again u contect them fro payments. They will again give u same answer and threatening again for do not ask questions and penalties will be applied on your remaining payments.(means still they didn't put in process) Over all goal is holding payments as long as they can by creating meaning less rules. Like rule first payment will proceed after 30 days... after deleting accounts we hold payment more another 30 days from it processing date.(which already in process from 5 months) I have all screenshots and mails from website.i can proove it they holding money wrongfully. Support team is so worst,this all handling by support team.so u can't complaint against them.there no place to complain against them. We fill help less hope less. Clients thinks they paid and got designs.they have sign contract pdf.where both have sign.so we can't complaint against clients. What to do in this situations.this very frustrating and mental damage giving process where u can't do against big companies any thing.

Reported Website - knockways.com

Report Type - Jobs and employment scams

Knock Ways Complaint against scam job placement and looting money from people. On June 10th, one Mr.Aditya called me and assured me that he would give me a job in abroad. He called me for several days and assured me many things and told me that I should pay five thousand rupees as a service charge. I transferred INR5000.00 on June 15th 2023 to his company (Knock Ways )Pune branch bank account on June 15th 2023. Adithya assured me that i can depart with in 17 to 18 working days, first he offered me job to Qatar, after 39 days he told me Qatar company HR is on leave, so again he offered me job to Baharin. He and his HR numbers are out of service now. They alternatively changing there numbers, several times i intimated them to refund my amount through email, SMS and WhatsApp but they failed to do that, on july 27th Aditya called me from a different number and he told me to speak to his HR Manager Mr Alope, after the conversation last he told me he needs 10 days to find me the placement or he will refund my service charge which i paid. I have all the evidences. But after that till now no response from them, i sent several reminders to them but not getting anyreply or responds from them.They are cheaters and Scammers, looting money from candidates and alternatively changing their numbers, so kindly request you to take necessary action over them and help me to get my service amount which i paid them. Their intention is only loot money and cheat the candidates. Appreciate you immediate action plan over Knock Ways. Below is their contact numbers, email address and website. Adithya Contact Numbers 7835980263 7428539123 HR Contact Numbers 7584809546 7838254958 Email: aditya@knockways.com recruitment@knockways.com services@knockways.com Website: https://www.knockways.com/ Knock Ways Bank Details Bank Name: RBL Bank A/c Name: knock ways A/C Number: 408447487463 IFSC: RATN0000214 Don't trust them, don't pay, be aware of this scammers, their intention is to loot money and cheat the people.

Reported Website - knockways.com

Report Type - Jobs and employment scams

Knock Ways Complaint against scam job placement and looting money from people. On June 10th, one Mr.Aditya called me and assured me that he would give me a job in abroad. He called me for several days and assured me many things and told me that I should pay five thousand rupees as a service charge. I transferred INR5000.00 on June 15th 2023 to his company (Knock Ways )Pune branch bank account on June 15th 2023. Adithya assured me that i can depart with in 17 to 18 working days, first he offered me job to Qatar, after 39 days he told me Qatar company HR is on leave, so again he offered me job to Baharin. He and his HR numbers are out of service now. They alternatively changing there numbers, several times i intimated them to refund my amount through email, SMS and WhatsApp but they failed to do that, on july 27th Aditya called me from a different number and he told me to speak to his HR Manager Mr Alope, after the conversation last he told me he needs 10 days to find me the placement or he will refund my service charge which i paid. I have all the evidences. But after that till now no response from them, i sent several reminders to them but not getting anyreply or responds from them.They are cheaters and Scammers, looting money from candidates and alternatively changing their numbers, so kindly request you to take necessary action over them and help me to get my service amount which i paid them. Their intention is only loot money and cheat the candidates. Appreciate you immediate action plan over Knock Ways. Below is their contact numbers, email address and website. Adithya Contact Numbers 7835980263 7428539123 HR Contact Numbers 7584809546 7838254958 Email: aditya@knockways.com recruitment@knockways.com services@knockways.com Website: https://www.knockways.com/ Knock Ways Bank Details Bank Name: RBL Bank A/c Name: knock ways A/C Number: 408447487463 IFSC: RATN0000214 Don't trust them, don't pay, be aware of this scammers, their intention is to loot money and cheat the people.

Reported Website - flipkart.com

Report Type - Miss commitment

Recently the Flipkart announced sale on July 16th. I've ordered hisense tv on 16th. The delivery date is 20th. When I check the status, it is showing as the product is reached to your recent hub on 19th. So I expected that the product will deliver on 20th. But it doesn't. I've contacted the customer care through call, they said if possible you may receive tomorrow i.e 21st or else with in 3days your issue will be resolved. As per them they committed to resolve below 25th July. Since today i haven't received the product and further it was cancelled. The reason is seller was unable to fulfill on time they did not want to keep waiting. Even I contacted the customer care they said once it's cancelled you can't re-open the order further you may re-order it. This is not fair, Payment done on my end once payment recieved by the seller/Flipkart they should deliver. If can't able to deliver on time they why they commitment on delivery dates. Amazon,mesho giving in time delivery. If can't able to deliver on time then why you are showing the delivery date by messing up the customers. Without any confirmation from the customer how the product order will be cancelled If Flipkart couldn't able to do the ontime delivery then why gives a false commitment to the customers why they provide offers and why big billon days..etc Is it a trap?

Reported Website - sarelet.com

Report Type - Cheap product delivered different from my order placed

This website has no contact information about them and no return policy details furnished. I ordered for a saree on cash on hand basis whose price is Rs.799/ on 14 july 2023 and found that eebsite is not good so I cancelled my order by sending email on 17 th july.On 21st july in my absence Intargos delivered the saree to my mother and got cash .The saree which has been sent is of cheap quality and it is not worth amount paid .I tried to inform them to refund money and return saree but there is no reply to my email.The ekart which is working for them is also not answering any of my calls or mails.I requested ekart to give address and contact number of the person who has delivered the parcel to them to send to me as there is no from address on the parcel but they are also not answering any of my call or email.I request for refund of Rs.800/ collected from us in cash as against return of saree.I have today read many similar reports of Intargos and how they are working for fraudulent web sites.I also want to make others realize that they should not place order in this website .I tried to book anither saree to see what action the web site iwner us taking and I found that my order is kept pending which shows that it is a fraud web site and public should stay away from such web sites and also their business partner Intargos.

Reported Website - bloomsvilla.com

Report Type - Online shopping frauds

I ordered birthday cake for Bhabhi through this website (my bad) and I made advance payment as well. Later their so called support team reached out to me saying that my order is on hold and I need to pay extra 300 for delivery since it is outskirt (weird cuz my town is not that far off from the city). I still paid because it was important that I got the gift and cake delivered. And then I received a mail saying that the order is delivered where as the delivery date was fixed to be tomorrow. And then I got a little suspicious and when I checked their reviews online I found that they are scamming big time. I am utterly sad and angry because this is unfair. I tried reaching them on phone and email and chat box no response. They are ghosting me. I looked up multiple websites online to report these fraudulent website and then on quora I saw someone mention you guys and that you will help! Please I need your help in getting me justice and my money back. I will provide you guys with all the proof required. Thanks in advance!

Reported Website - woodlandworldwide.com

Report Type - Online shopping frauds

I had made a purchase of shoes from the website of Woodland shoes India: https://www.woodlandworldwide.com/ My order number is " OR-3067907 " ( Amount - Rs.3897/-). The order was placed on 9th August, 2023. I have not received any product till now and I have not received any confirmation or reciept of my payment from Woodland via mail or message. I had written multiple e-mails to Woodland customer care but did not get any actionable response from their end. I had also tried contacting their customer care but to no avail . I have not received any other documents from Woodland. I would request you to kindly consider my case and ensure that the product is either delivered or the amount that had been paid is refunded in full. It has been a very disappointing experience and I had to experience a lot of hassles in purchasing from Woodland.

Reported Website - myshopify.com

Report Type - Online shopping frauds

This is a store that selling Storage rack, Drone and torchlight. As my mother bought a rack on this website by their Add on instagram and placed an order by COD (cash on delivery) Today the Product received on that time only i came to know about it, and i made some Research on it, As im a Website Developer. i found that was a Store created in Shopify and some products in the name of "Thiam Sieng Group" Malaysia, i to contacted them but they had said it is the Scam and that is not by them. someone using there name and Performing this Scam, As they had got many calls and messages to them as this same issue.. So kindly make them site block and do perform the Action.

Reported Website - game.com

Report Type - Blocking account due to Fraudulent and malicious practice

Humble Sir is requested that I have opened an account ID: 8818494 in BC.Game/online gaming platform operated by BlockDance B.V/Malta and deposited INR Rs 4.50 Lakhs. Now my aforesaid ID: 8818494 namely SLMeena has been blocked and digested hard earned money INR RS 450000 on pretext either of *Account verification required* I have already requested to support@bc.game, business@bc.game but my account has not been re-activated so far due to fraudulent & malicious practice of BC Game please. Bc game User ID: 8818494 User name: SLMeena Mobile no: +919928325977 Email: shankarmeena65@gmail.com My address: Name: Shankar Lal Meena Govt. ID: 944787271015

Reported Website - blockmetrixcryptofarm.com

Report Type - Unexpected money

I have been scam of 1000 dollars on this website they told me that they are mining crypto so i first gave 50 dollars than they double be to 100 dollars then i told them to mine with 100 dollars then he double me to 200 dollars then i said again to mine but now he told me to deposit 500 dollars more as plan 1 can be taken twice only so I deposited 500 dollars after 1 hours he told me system has has stuck then he told me to deposit more 500 dollars other wise your money will be loss due to panic i deposit more 1000 dollars and then they block me +1 (574) 888-6122 this is the number i got from telegram if you people can help me please let me know

Reported Website - tron89.com

Report Type - Jobs and employment scams

They have contacted over the WhatsApp and then share a code to join on telegram ..they provide 25 tasks in a day and offer to earn money on daily basis than, they will assign a task and ask deposit money on their different accounts and request for registering on tron89.com...I have deposited INR 2.30 lacs but they refused to return until I finished my task and for finishing the task they will ask to deposit more money... please help..my tron89.com...id is Anis1991 and password is 123456789. But they changed my password... please consider my request and help to resolve this matter.. please help to recover my money... thank you

Reported Website - kayakwork.com

Report Type - Jobs and employment scams

I am Victim of Online Scam. In the Mid of Nov - 22 i had Received one link through Telegram ONLINE JOB 5 STAR RATING REVEIW TRAVEL AGENCY ON KAYAKWORK.COM REQUEST RECEIVED ON TELEGRAM FROM ASTHA MOORTHY AFTER THAT KYK COMMUNICATION GROUP 221 WAS FORMED FIRST 2 DAYS (11,12 NOV 2022) RECEIVED COMMISSION BY DOING 30 TASKS DAILY (WITH 1 OR 2 PREMIUM TASK) OM 14/11/22 I HAVE STARTED WORK BUT AMOUNT WAS INCREASED (IN PREMIUM) IN LACS I HAVE STOP MY WORK,MY MONEY STUCK WITH THEM RS. 4,78,000/- Scammer Cell Nos 9863417546 / 8787649419 Sir Plz Help me to recover my Money.

Reported Website - coins8.net

Report Type - Jobs and employment scams

Sir they provide part time work from home and gives task and pay money for the task 1stly they give you free task and once you are familiar with them they ask you to play prepaid task which will give you extra money like Pay 5000 get 7000 Pay 12000 get 18000 Pay 36000 get 50400 In this website wallet my 57400 balance is stuck they are not returning it They are saying pay 123000 get in total balance of 2 lac immediately I had invested 41000 but they are not returming it. They work on telegram and gives instructions on telegram Id @emma064 And @krishna10009999

Reported Website - coins8.net

Report Type - Jobs and employment scams

Sir they provide part time work from home and gives task and pay money for the task 1stly they give you free task and once you are familiar with them they ask you to play prepaid task which will give you extra money like Pay 5000 get 7000 Pay 12000 get 18000 Pay 36000 get 50400 In this website wallet my 57400 balance is stuck they are not returning it They are saying pay 123000 get in total balance of 2 lac immediately I had invested 41000 but they are not returming it. They work on telegram and gives instructions on telegram Id @emma064 And @krishna10009999

Reported Website - reayou.club

Report Type - Unexpected money

in this website we can see colour prediction game where we can predict color and make money i also playing this game and i have 1.2 lakh on this website but the admin of this website ban my Id because i am asking to them about my withdrawal they also run a telegram group which is followed by more than 12000 people if he can ban my id they can ban everyone's id if everyone have 1 lakh in there account you can think how much loss they can do to people. So i request to you to take action on this website.

Reported Website - indianrider.co.in

Report Type - Unexpected money

Portal attract you says like Numerology and astrology digit based winnings First they say 24/7 service and best withdrawal policy Later they will get money through you in phone pay gpay and Paytm platform Once you attain big amount they will block you and delete your in their app Actually matka is banned in India but this brutes Playing their minds in apps Beware from it

Reported Website - jobseekerblock.com

Report Type - Investment scam

First they communicated through WhatsApp.Then they directed to telegram.They initially gave some money for free task.Later they ask to deposit money and they will give 30% commission.In this way they looted my hard earned money of 18,06,000/- and again asking 12 lakhs.Please find the fradusters and give my hard earned money back.

Reported Website - elitechic.in

Report Type - Online shopping frauds

This website send you wrong order which is not even worth 100INR. I have paid 1200 INR and they sent some cheap clothing with dirt. I have sent several emails but no reponse. I have tried to use their contact form, still no reponse. They are scamming people, I want this website to take down and never let them scam somebody.

Reported Website - ganati.top

Report Type - Online shopping frauds

I bought a phone from this website after made successful payment I have not got any order confirmation or order no. I tried to contact them but they are not responding. Person or firm who I have paid from my Google pay is Amar @ ms consultancy llp situated in Patna Bihar. There account I'd is aamcl.220.08@cmsidfc

Reported Website - maplemovers.in

Report Type - Miss commitment

Website is made for the purpose of cheating customers who are planning to shift to another city. They call themselves as reputed movers packers, will reach out via whatsapp and do the booking . On pretext of giving a fair deal, they will load up your house items and vanish and will turn off the phone.

Reported Website - mrneck.co.in

Report Type - Online shopping frauds

They advertise nicely looking authentic in FB. They had offered a neck rest and provuded cash on delivery. The product is sent promptly. But their chat system and customer care number never responds. Returns never possible. They are charging more than double. Feel cheated

Reported Website - nrgimports.eu

Report Type - Copying our content and our team, services, catalogues, brochures, emails and phone numbers and addresses information

nrgimports.eu is using our website complete information like our logo, our brand name team names, pics & their designation, our services, catalogues, brochures, emails and phone numbers and addresses information etc.,

Reported Website - flipkart.com

Report Type - Online shopping frauds

The customer support frauds to client by sharing credit card details and do the transactions by purchasing digital gift card. Last week they cheated me and did the fraud of amount Rs. 40000/-

Reported Website - aashistore.co.in

Report Type - Online shopping frauds

I ordered two footwear from this website and they sent me wrong product. I have tried contacting them via instagram, email and phone number for return and refund but there is no reponse.

Reported Website - mykismat.in

Report Type - Online shopping frauds

Purchased a item online after seeing an add on Instagram. This company shipped a completely unrelated product to me and has to responded to any emails. No phone number was provided.

Reported Website - hanabibeauty.in

Report Type - Online shopping frauds

I ordered an honey from this website and paid 1299 through COD and opened the box and it was something waste toy and it is a fraud please do help

Reported Website - tron89.com

Report Type - Unexpected money

They started to complete task I have did now my money in his account and I m unable to receive and put my account details over yhoer

Reported Website - flipkart.com

Report Type - Online shopping frauds

They delivered mobiles with missing accessories. Also they refused to give any solutions. Flipkart complaint#IN23072417542212034402.

Reported Website - gmail.com

Report Type - Online shopping frauds

fraud site. delivered cutpieces in the name of salwarsuit. have only COD. No existing phone number or valid mail ID.

Reported Website - angloamerican.info

Report Type - Unexpected money

This website claims unrealistic returns on your investment. I invested 3300rs and I think I already lose my money.

Reported Website - flipkart.com

Report Type - Online shopping frauds

Telling that seller is legot and then giving out fake products and not allowing for a refund

Reported Website - wipro.vip

Report Type - Unexpected money

This website claims to be connected with Wipro. And promises give you unrealistic returns.

Reported Website - xyz.com

Report Type - Online shopping frauds

It is website which has products that are in offer nd after purchases it scams the money..

Reported Website - promoteex.com

Report Type - Online shopping frauds

Its charging people to improve YouTube views and never respond after payment.

Reported Website - tron89.com

Report Type - Jobs and employment scams

Fake Crypto currency transaction website

Reported Website - semrush5.com

Report Type - Jobs and employment scams

The site is a totally fraud

Reported Website - ganati.top

Report Type - Online shopping frauds

Reported Website - blockmetrixcryptofarm.com

Report Type - Unexpected money

Reported Website - blockmetrixcryptofarm.com

Report Type - Unexpected money