[Resolved]  Shine.com — Fraud

Address:

Bhavnagar, Gujarat

I request to shine .com team as given detail below adress fake name office of shine .com and take lot of money from client. pls do some action.

all of take ur name and cheat pepole.

.
last some days i receive call from your name asked that i m rgister complaint against shine.com,
than say don't worry your money will be refund from shine .com amt 1600/- .

process done card to card transfer . than i done process .


call on my cell says go to atm i go, select option card to card transfer i select, than say transaction no i punch, than say amt 1000/- and after 600/- punch i do, than say transfer money .
but no deposite my money

after says my a/c not maitnained so not process done .

so than after i given A/c no and Ifsc code of my sister .

today date 1-9-2015 i will process same above but today amount press 3987.00- he will say,

now say ur money transfer after my sister check her balance is transfer .not any credited amount .

he was frod me from shine .com

than till time he answered on phone i credited your balnce 3987 or 1600/- both are refund in 24 hrs .


OFFICE ADDRESS

Noida 63,
B-242
1 st floor
Office no F-3.

contact on office
[protected]
[protected] Anshika
[protected]


CAll receive detail
His name sandip .
Mo No [protected] Sandip
[protected]

and that a/c no of that my sister money credited in his a/c
A/c holder name Anjani kumar
A/c no is [protected]
Mo No [protected]


Money Transfer Transaction no is [protected] .

pls do action and my money will b refund .


Money Transfer Transaction no is [protected] .

this transaction no is not transaction no this is his card no sbi a/c
i found all his statment he frod more of them

same Money transfer


and secure all youngsters who find job . call rcv fake call

so many blessing.