Respected Sir,
I landed on this site https://dreamville-mart.myshopify.com/ where they were offering cheap projectors. I was lured by their price so I placed an order on Sunday 24-July-2020.
The amount totaled to Rs. 729.21which I paid through my net banking. An order id (ECO[protected] was also duly generated and I also received a mail about it. The sender of the email is registered on GMail as Dreamville Mart with email id as [protected]@gmail.com.
They promised to generate a tracking information in the next 48 hours. I kept checking for 2 days in a hope that the order id would be generated but nothing happened. Whenever I used the tracking tool available on site it always gave the information about the tracking information would be generated in 48 hours. This happened till Tuesday, 28-July-2020.
On Wednesday, suddenly the links stopped working and there's no information about the site. When I checked my bank statement, the amount has been credited to RAZ*mohd North West DeIN. Now, I doubt this has link to some anti-social activities and the person is actually generating the money using fraudulent means.
I request you to check the beneficiary details and get the matter escalated to relevant authorities to dig out the actual motive of the scammer.
Thank you very much, will be looking into this matter.
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