[Resolved]  Shine.com — Losing money

May 05, 2017

Updated by Mou Pow On 3rd of may around 1pm I got a call from Mr. Atul +[protected] said he is calling from customer care of shine.com regarding my refund & is going to refund me my 12 thousands today & asked for bank details after giving him my bank details he said if he does account deposit there will be some charges which I need to pay first then only he will refund but if I do card to card transfer from an ATM there will be no charges. First of all I was so happy that finally I will get my money back from this fraud people so I didn't think about anything else and trusted him again then after going to the SBI ATM he misguided me so very well by fooling me saying I will get an option on the ATM screen showing get refund & then it will be transferred to my card but in this way he made me big time fool and made me to transfer him another 12 thousands on his card instead of sending me the money. After all these when I asked them why did u do this fraud with me again please refund me all my 24 thousands he then said mam try once more as he knew I have remaining 7 thousands to my account so he could get that also my mis leading me. I refused then to do that again so he asked me then my card number, valid through n cvv number at that time I realized it's totally fraud happening with me And I stopped there & ask him to pay me on my bank he said okay he will do it., after some time he said he can't do that as he need to transfer 30 thousands to my account & for that I need to give him another 6 thousands then only they will refund me 30 thousands which completely proves they are again trying to Loote more money from me. Not only to me they did this to so many innocent people and still now I don't understand why there is no action taken against them., it's not happening in abroad it's within India which is so easy to find them but you guying are just enjoying all these and making people fool. Anywys am going to send you all the relevant transaction reference numbers of my payment of worth Rs. 24 thousands sent to them, please go through them & take some serious action.
Please contact me on [protected]@yahoo.in I have been writing since so many days but no response on top of that you cheated me with 24 thousands within a month.