Money cheaters

  • Last Post 14 December 2017
subashs posted this 12 December 2017

[11/11, 10:33 AM] Ssubash Shubo: Sir i am subash from HOSPET i received a massage stating shopclues 23 year complete and shopclues a function lucky draw you are product order shopclues copany at home shopping TV show theresult are out in shopclues your name to open the luky draw mahendra xuv cost rs.1280000 at you have received for two option 1st mahendra xuv 2nd.cash 1280000 the charge of your registration service paymrent rs.6500 and details contect no.9525385464 7091441284 (name=amit kumar)and maneging directr of shopclues name =mukesh kumar (ac/no=20340750875 IFSC no SBIN0001058)i paid rs.6500

[11/11, 7:15 PM] Ssubash Shubo: ACxxxxxxx3803 transferred with INR 12,80,000.00 10-11-2017 06:07:05pm to RBIBank.you are kindly being informed that due to RBITAX reason the transfer of founds has been stopped .So you deposit RBITAX 2%=25600 verification charge and return the amount THANK YOU

[11/11, 7:15 PM] Ssubash Shubo: ACxxxxxxx3803 transferred with INR 12,80,000.00 11-11-2017 04:16:05pm to RBIBank.you are kindly being informed that due to GSTTAX reason the transfer of founds has been stopped .you deposit GSTTAX 4%=51200.00 verification charge and return the amount THANK YOU Team GST

MrAlok kumarAc:20427861648 SBI

MR ANAND KUMAR BHOGTA A\C:20375964913(S.B.I) ifsc code-sbin0006214
in this two accounts number will be taken my money. Plz sir help me I'm losing my money - Total amount is - 49000(forty nine thousand rupees ) I have same type of R B I MASSAGE AND SBI MASSAGE PLZ Help me my number is 9538403060

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ShopcluesIndia posted this 14 December 2017

Dear Subhash,

Greetings from ShopClues!

We regret the predicament you were put through.

Please be apprised that these intimations are in no way genuine as we are not running any such contest. Our Legal Team is investigating and working on abolishing these scams once and for all.

We have taken a note of your details and our team will be connecting with you shortly to address your concerns.

Thank you for your support.

Regards,
Team ShopClues.



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