Debit card money laundering

  • Last Post 05 February 2018
AbdulBasith posted this 01 December 2017

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

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AKSHAYVICHARE posted this 01 December 2017

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping

ShirazAkhtar posted this 05 February 2018

Today evening around 04:24 pm I got a call from this number 9953419701 saying that they are calling from shine.com and they are willing to provide me job offer for a company, then they told me register with a website named www.shinedreamjobs.com and after that once the payment gateway is not opened on my phone they told me that give us the OTP we will do at our end. Once I gave the password they started purchasing online. They have purchased for about 35000 of my money. After one hour I went to ATM and check my balance,then I came to know that 35000 is deducted from my amount for some shopping



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