[Resolved]  Shine.com — Cheating call from shine.com asking to pay 2000 for assuring job in MNC companies.

Hi Shine team,

I am and Employee from Mumbai got call on 18th Dec'15 from a female claiming that she is from Shine.com and informed me that I have selected for an interview in HCL and IBM company.
Then she requester to send 10th transcript, 12th transcript and my B. Tech. Degree along with few documents and asked me to submit 1600/- rupees on 1 account number. She has told that this amount is fully refunded if I didn't crack the interview and they are keeping this amount just for security purpose.

After this call I got to know that the same person has called my brother also and told the same thing.

I have checked your official Shine.com site also and got a link “ http://www.shine.com/fraud-alert “ where you guys have mentioned that you do not charge any money for conducting an interview.

I tried to call you guys numerous times on Monday 11AM at the same number provided in your official site but no one is picking.

Fortunately, we have saved the time and money both but would like to bring into your notice so that you also can take some action.

While talking to that lady I could hear many female associate’s voice. I believe that it was a BPO kind of place where they are calling job seekers and asking them to send the money.

I just got the call on 21st Dec’15 also so you can for sure trace them.

I have sent you mail to your official ID and provided my personal information there. If you wanna contact me then plz feel free to do so.

Below is the detail of caller, I request you to raid there and save the life of people who are surviving in India.
##########################
Name : Kajal Sharma
Address : Gurgaon Shine.com address (as she claim)
Mob. No. : [protected], [protected]
Email Id : [protected]@outlook.com
Account Details : SBI Bank
A/C No. : [protected]
IFSC : SBIN0009327
Account Holder Name: Sudhir Kumar
##########################

Please Act Fast

i am also get same phone call in same person. that time am see your complaint so i am paid any amount..thank u suneel .

On 29/Aug/2014 I have got a call from so called Name Mr. Aadesh & Mr. Chand, ([protected],
[protected]) said that calling from Shine.com from Delhi. He asked me
to pay 1.5k for confirming job in OSRAM INDIA PRIVATE LIMIRED company. I did'nt know that
its spam. Its completely trap, he fooled me not only by taking the
money, instead he took my photo(colored), Pay slip of the BANK RECIEVING SLIP, My resume, xerox of my (PAN CARD, my B- TECH 3rd YEAR RESULT, my 12th RESULT, my 10TH RESULT, Driving Licence & my FINAL YEAR RESULT). I blindly provided the same. But later
realized that its all fraud business.
I hope he will not misuse my details in any activity, if also so, I will
not be responsible for the further misuse of my details. It will be not
with my knowledge.

I paid the 1.5k amount to the a/c : [protected] (AXIS Bank) Name : brl
facilities services.

I also please others not to trust such mails or call. Please take it as
alert message for all.

On 29/Aug/2014 I have got a call from so called Name Mr. Aadesh & Mr. Chand, ([protected],
[protected]) said that calling from Shine.com from Delhi. He asked me
to pay 1.5k for confirming job in OSRAM INDIA PRIVATE LIMIRED company. I did'nt know that
its spam. Its completely trap, he fooled me not only by taking the
money, instead he took my photo(colored), Pay slip of the BANK RECIEVING SLIP, My resume, xerox of my (PAN CARD, my B- TECH 3rd YEAR RESULT, my 12th RESULT, my 10TH RESULT, Driving Licence & my FINAL YEAR RESULT). I blindly provided the same. But later
realized that its all fraud business.
I hope he will not misuse my details in any activity, if also so, I will
not be responsible for the further misuse of my details. It will be not
with my knowledge.

I paid the 1.5k amount to the a/c : [protected] (AXIS Bank) Name : brl
facilities services.

I also please others not to trust such mails or call. Please take it as
alert message for all.
.
.
fake website : brlshine.com
E - Mail : [protected]@outlook.com

Yesterday I got a call from shine.com and demanded money for assuring a job in MNC company.First they took 1500 as a registration fee.Then they demanded Rs6200 for profile verification.then they demanded Rs6000 for some GNP charges.After they demanded amount of Rs12585.Then I had a doubt and i didnt pay them.When I said to refund then they refused to do so..They talk like professionals and are so convincing that anyone can be trapped...so friends please share to your friends and loved ones and save there money...contact me on [protected]

from few days i am continuously getting calls from shine.com they told me that their is direct requirement in MNC companies they also told me to pay 2500 rs for registration to these companies they have also told me to send my documents so i have send scan copies of my documents such as 10th, 12th mark sheet, B.E mark sheet, M-tech mark sheet, id proof, photo, resume, experience certificate, i will not be responsible for these documents miss use.
their contact no. are as following[protected], [protected]

I received a call from [protected] a while back claiming to be from Shine.com. I don't remember the lady's name but she claimed I had got selected for L&T and Kirlosker for Phone interview and personal interview. After which she demanded Rs. 2500 for a "Security Deposit". When I refused to pay, she asked me why I refused to pay threateningly. I ultimately cut the call saying that I would call back later because I was busy right now.

I received a call from [protected] yesterday afternoon and a while back claiming to be from Shine.com. I don't remember the name, I tried to verify him by asking my educational/ personal details. He knows my every detail which I had uploaded to shine.com. Then he claimed I had got shortlisted for IT Company in Mangalore for Phone interview and personal interview. After which he demanded Rs. 2000 for a "Security Deposit". After paying amount to his bank account he is going to generate a special id for me and it is helpful for getting placed in that company. When I refused to pay, he asked me why I refused to pay threateningly. I ultimately cut the call saying that I would call back later because I was busy right now.

Just now, I got call from shine.com ([protected]) Ms payal saying that she is proposing for IBM India pvt ltd. Nodia location. which one very known name in IT.
As of now everything was good, main part of story is starts now...For the interview process she asked me to pay 2000 which will refund in 10 days once i will join company.

I asked to her to drop me mail for the same and mention about amt too...and i dropped call with relax they are not goanna mail me..but i was wrong within 5 min she mail me same, i really stuck for few sec...mail was really seems like comes from shine.com

after i went through mail with open eyes
1) come to know alais name is shin com not shine.com
2) mail id is shine.[protected]@outlook.com domain name mast be shine.com

so guys they making fool us...dont get fool's with them also pass message to your friends and dear ones.

We have urgent requirements in Software Test profile for freshers and experienced candidates
Job Location: Bangalore, Hyderabad, Delhi, Kolkata, Chandigarh, Pune, Chennai, Noida, Gurgaon

Skills:
Candidate should have Technical Background.
Full Time Graduates (in any discipline) / Post Graduates.
Must possess excellent analytical and logical skills.
Should have positive attitude and excellent communication skills.
Testing/Automation(QTP, Selenium)

Functional Area:Web / Mobile Technologies, IT Operations / EDP / MIS
Industry:IT - Software
Contact - Aaryan Nanda
[protected], [protected]
Functional Area: General / Other SoftwareIndustry: IT - Software


IS this information true?

i got call from the Shine .com Employee.. who is reena, nikita, Arun..

they told me that they have vacancy in nagpur location for SAP JOB ..

but for that i have i registered 1500..rs.. Registration. .. for reference no generate ..
--

a gave them 1500 rs. in bank deposit amount ..
but till now they don't give me any feedback and update ...
i dont know they did fraud with me or not ...
...
Reff no is:::SH0054917

I M getting Similar kind of phone calls from a person named neeraj i have shared my documents but still not paid any money... if my documents are used for some wrong doing i m not responsible for the same. the account number disclosed by tat person is as follows.

SNE GROUP
A/C No.[protected]
IFSC Code-CNBR0003768
CANARA BANK

shine .com employee now switched of there mobile no, , , , which is [protected], [protected], [protected]
name is nikita, reena, arun..


i got call from the Shine .com Employee.. who is reena, nikita, Arun..

they told me that they have vacancy in nagpur location for SAP JOB ..

but for that i have i registered 1500..rs.. Registration. .. for reference no generate ..
--

a gave them 1500 rs. in bank deposit amount ..
but till now they don't give me any feedback and update ...
i dont know they did fraud with me or not ...
...
Reff no is:::SH0054917

I got same kind of calls from Kavita ([protected]), Aditya ([protected]), Bhumika ([protected]), Priya ([protected]) claiming to calling from shine.com & ensuring me to fix & conduct my interviews with L & T Co., ICICI Bank & other MNC companies.They asked me submit Rs 2250 as security deposit & my other documents like colour photo, 10th, 12th & final year's marksheets, pan card, driving license etc. & I got trapped in their plan & submitted all my documents & when I asked them to refund my money they first delayed it by saying that they are passing the same to higher authority & then they stopped receiving my calls.

Now none of them are receiving my calls.If my documents are used for some wrong doing i m not responsible for the same.

A/c no.********388
Name - RG Online Solutions

Be aware of such kind of fake callssssss...as till today I'm getting these kind of fake calls.

i got a message from DZ-SHINEM that my cv shrtlisted for tatamotors and for interview call [protected] and after i called he asking to pay 1500 .is it real or fake shell i pay or not. he asked all documents to mail aslo.

I received a call from Mr. Ankit Tiwari ([protected]) asking me to pay Rs. 2100/- for jobs in and outside gujarat, He had mailed me through ankit.[protected]@shinerecruiter.in . Asking for my detailed resume and documents.
I knew it is fake cause Shine has its premium service option and they never call for it which is optional.

Dear all
Please do something for everyone bcoz of some people are doing crime
from shine.com. From where that person got personal data. One day some one was called me and told me. I m calling from shine.com ur resume is shortlisted for job, u want to do
job me told yes I want he told ok first u pay amount for interview me
told ok I paid after paid he didn't reply, please stop this one for
every person,

shine.com,
I also same incident through shine.com. Because When I Upload my biodata next i have received a call through shine requiter medam mamta jee her ph no: [protected]. when i check this phone no. in true caller they show shine. in delhi. so i belive . that way i cheat by through shine .com 58300/-. i think it totally collaboration shine and shine worker . it's totally pain full all o[censored]s, thous shine.com belive and i also think if shine.com further not taken action and refund ours money we all together sent letter Mr. narendra modi and also sent all prove media .

dear all candidate please note the this web site and directly sent your complain to our P.M. Mr. Narendra Modi and spent this message who cheat by shine .com

please follow this link:- http://pmindia.gov.in/en/interact-with-honble-pm/

dear all friend please register your complain direct PM narendra modi . note this web site and sent all frnd who cheat through shine.com
note the web site :- http://pmindia.gov.in/en/interact-with-honble-pm/