[Resolved] ShopClues.com — Shopclues online shopping company staff for frauds

Tarardk

Address:

AT BOLUNDRA POST UBSAL TA BHILODA DIST ARVALLI

Dear
Customer "congratulation" in shopclues online shopping company you are second lucky winner in tata nexon car call us administrator.

Shopclues online company staff winner prize return for my payment transfer in 88400rs (Eighty eight thousands for hundred) winner prize return for chanrgis payout in account all numbers.
(1) mr. Manishkumar = ac number=[protected], ifsc code=sbin0006287. 34000 rs transfers.
(2) sabyaeachi layek.ac no.[protected]. Ifsc code. Sbin0006930. 15000rs.
(3) shopclues pvt ltd ac no.[protected], ifsc code. Sbin0016948. 15000rs.
(4) nirul hussaine : 15000 rs.

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Jun 5, 2020

Complaint marked as Resolved

ShopClues.com customer support has been notified about the posted complaint.

Jun 16, 2020

Updated by Tarardk Account Name : Mr. Tarar Dharmendrakumar Kacharabhai
Value Date Description Ref No./Cheque No. Debit Credit
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/30660362/SBIN/[protected]/Payme-- TRANSFER TO[protected] 20, 400.00 1, 997.22
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 9, 000.00 27, 897.22
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 7, 000.00 20, 897.22
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 9, 000.00 11, 897.22
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 9, 000.00 2, 897.22
17-May-19 17-May-19 TO TRANSFER-UPI/DR/[protected]/sabyaeac/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 000.00 1, 897.22
20-May-19 20-May-19 TO TRANSFER-UPI/DR/[protected]/NIRUL HU/sbin/[protected]/Pay t-- TRANSFER TO[protected] 15, 000.00 462.22
12-Jun-19 12-Jun-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 000.00 828.31
13-Jun-19 13-Jun-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 500.00 328.31
13-Jun-19 13-Jun-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 300 28.31
14-Jun-19 14-Jun-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 2, 700.00 328.31
18-Jun-19 18-Jun-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 225 5.31
1-Jul-19 1-Jul-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 100.00 444.6
11-Jul-19 11-Jul-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 500.00 2, 919.60
11-Jul-19 11-Jul-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 688 2, 231.60
11-Jul-19 11-Jul-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 355 1, 876.60
11-Jul-19 11-Jul-19 TO TRANSFER-UPI/DR/[protected]/SHOPCLUE/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 500.00 376.6
15-Jul-19 15-Jul-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 500.00 3, 306.60
16-Jul-19 16-Jul-19 TO TRANSFER-UPI/DR/[protected]/Shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 1, 500.00 1, 806.60
16-Jul-19 16-Jul-19 TO TRANSFER-UPI/DR/[protected]/shopclue/sbin/[protected]/Pay t-- TRANSFER TO[protected] 2, 100.00 206.6