[Resolved]  ShopClues.com — shopclues lucky dip fraud

Address:

Fort Kochi, Ernakulam, Kerala, 682001

On 7 th sep 2019 during morning, somebody called me and told that he is from shopclues and i got 2nd prize for that they will give money or tata tiago, for that he asked me my account number and asked me to pay 6600 for registration and he sent his i'd card to my whatsapp, i believed and i sent the money and again one message came like from sbi and showing that for tdr again i have to pay 26400, i thought that i got message from sbi and paid it, and they called and asked for gst amount and agian i paid 39600, now again he called and asked to pay 52000 for savings account to current account conversion, i denied and i asked to refund my money back, after a long conversation, he agreed and he again asked to pay 11500, that too i paid.. But my amount is refunded back.. Their bank account details is shopclues pvt ltda/c-[protected]. Ifsc code-sbin0006772 state bank of india