[Resolved]  Shopit4me.com — Fraudulent and Illegal Fund Transfer of Rs.50000/- by Mr.Moin Khan of Shopeit4me.com

Address:

Golaghat, Assam

Dear Sir,
With due regard and humble submission i beg to state you that
I am Dr. Rafiqul Islam from Assam is a old customer of various online shopping
Company. I have done shopping from shopit4me.com site Appx. 50000/- previously.
I have been continuously informed from this site by some executives
that i have been placed in top 5 of your BMW series 1 car and company
executives will visit my place for documentation of BMW car and they
will visit nearest BMW car showroom with me regarding colour etc. by
Monday 17th of February. For this i need to maintain Rs.50000/- in my
Account and it is also informed to me that i no need to pay single
Rupee Just i have to maintain Rs.50000/- for 24hrs only.
After believing that i have deposited money and maintain Rs.50786/-
in my account on 13.02.14 but evening Rs.50000/- was transferred from
my account and i have been informed that it will be redeposited in my
account after 24hrs but i have not received any money till date in my
account.
Beside this i got an e-mail regarding Natural Diamond worth Rs.
50000 and Dapic Calling Tablet at only 50000/- with order id SMP 7476
which i never placed.
Again some executive called me to reply the mail writing as ""ok.
please proceed it.""
i asked him that i never placed order then why i will send reply for
that. Then he replied that its just a formality, you will received
your money back after replying the mail. But all in vein no money i
got back.
It is also informed me not to disclose the matter with others.
so, i request you kindly to look after the matter and make it possible
to refund my money back.
with thanks,
Dr. Rafiqul Islam
Golaghat Nursing Home, Golaghat 785621
Mobile no- [protected]