Nov 20, 2023 12:21 PM
1998 Views
I got scammed by Shine.com again. I got scammed by them back in July, I raised an compliant at cyber security. Recently this guy calls to refund me, as the case is affecting his company’s rating. He asked me to fill the refund form and send the refund amount Immediately in 10 mins. I filled and sent the money to the upi ID he shared in mail. Later he comes up and says he only accepts money from phone pe, So I need to send again. So I asked me refund the GST amount, I’ll send it in phone pe. He refused saying it is stuck in Paytm gateway. Later the next day he started black mailing me that I won’t get any of my money back if don’t send it in next 10mins. Later he also said I need to pay double the amount if I don’t send it by 12pm and I have to pay 30% fine. I refused and I am taking legal actions against this fraudulent company. Later that day he shared a mail attaching the consumer forum, and he started negotiated me that I can pay half the GST amount to get my money. Weirdly enough that email id ended with Gmail Com ‘@gmail.com’. They even impersonated the consumer forum. Currently my money is in Sona devi’s account. They are so confident and “take legal if you want you can’t do anything” attitude. Someone from legal background pls help
