Complaint against Shopee
This case has been closed.
Konal
Bargarh · filed 22d ago
Type
Refund Denied
Place
Nawapara rajim
Published
16 October 2026
Complaint Details
To, The Officer-in-Charge Cyber Crime Police Station India Subject: Complaint regarding suspected online shopping scam, fraudulent commission scheme, and blocked funds on redb026.com Respected Sir/Madam, I am writing to lodge a formal complaint regarding a suspected online fraud operating through the website https://redb026.com/#/home, which presents itself as a shopping platform under the name “Shopee.” The platform displays account balances, daily earnings, commissions, recharge options, and withdrawal facilities. My account dashboard shows an account balance of ₹80.01 and a frozen amount of ₹31,058.98. It also displays claimed daily earnings of ₹7,239.99. Furthermore, the platform displays a pending order for a 50-litre travel backpack with an order total of ₹12,239.99 and a claimed commission of ₹5,508.00. The order page states that payment must be completed within a countdown period, failing which the order will be frozen. I am concerned that this platform may be using misleading shopping orders, commission promises, and frozen balances to induce users to deposit additional money. I also received a WhatsApp contact link displaying the number [protected], with a message promising opportunities to earn ₹10,000 per day online. I suspect that this may be an organized online financial scam. I request the authorities to investigate the website, identify the persons operating it, examine the associated phone numbers and financial transactions, and take appropriate legal action. I also request assistance in tracing and recovering any money lost, if applicable. I am attaching screenshots of the website, account dashboard, pending order, commission claims, and WhatsApp contact details as supporting evidence. I declare that the information provided above is true to the best of my knowledge. I request that my complaint be registered and investigated urgently to prevent further financial losses to me and other potential victims.k Enclosures: Screenshots of the website dashboard, account balance, frozen amount, pending order, commission claims, and WhatsApp contact page.
Same mere sath bhi fraud hua... Phle bole 5 task complete karne k baad sare paise withdraw ho jayega... Maine 2 complete kiya tha 3rd par amount freeze hua.. Maine pucha complete hua par amount kyu freez ho raha hai. Wo agent boli 5 order successful pay karne k baad sab amount withdraw ho jayega. Maine 6 order complete ki thi but still 2 tasks unfinished show kar raha tha. Aur har ek orders k baad amount freeze hota ja raha tha. Baki 2 incomplete task k liye baar baar recharge karna padh raha tha Aise hi recharge karte 9 items ka money pay ho gayi thi but task completed nhi hua. Aur paise bhi freeze... Maine wo agent se pucha aisa kyu ho raha hai items ka paise ja rahe but task complete nhi ho raha aisa q?? To fool bol rahi thi... Task nhi padha properly do your task bol rahi thi... Jabki wo khud boli 5 - 6 ordered place hone k baad aap amount withdraw kar skte hai.. Aur baad me palat gayi... Guys ye online work from home ya paise kamane ki chakkar me kisi bhi application par trust mat kare... Meri life me ye 1st time aisa fraud experience hua hai. Be alert 🚨
This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.
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