Oct 26, 2015
Updated by katkadern I called a person Mr Vishwjeet singh (ICA of Shine.com) mobile number [protected] and asking me I am the internal compliant compliance manager of shine.com and tell me about for resolution of this compliant by this Monday dated 26.10.2015.
Oct 27, 2015
Updated by katkadern Attached photo proof of Mr vishwjeet Singh compliant compliance manager of shine.
Oct 27, 2015
Updated by katkadern Photo id of Mr vishwajeet Singh attached.
Oct 28, 2015
Updated by katkadern With respective the compliant of 20.10.2015 I received call from shine.com on dated 20.10.2015 from mobile number [protected] Mr Vishwajeet singh and told me that I am the internal compliant handling manager (ICA of shine) as you compliant against our group shine.com on consumer compliant portal. I have to look and resolved this compliant. To resolve asked to pay 1550 rs and I transfer the amount on dated 21.10.2015: 1550 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. After this he asking to pay courier charges which was refundable 4750 rs to courier the final appointment letter to Sarika shelke. I transfer this amount On dated 23.10.2015 : 4750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. He again called on 23.10.2015 the amount not debited in this account as it is urgent we have to send the documents by today only to resolve the compliant added again the same amount and all the amount were refundable I transfer the same amount on dated On dated 23.10.2015 : 4750 rs in the name of Arif Noor Acc number [protected] IFSC SIBL0000556. He again called as we have some technical issue and difficult to refund the amount 4750 rs you add more 3750 rs and we will refund total 8500 rs in yout account immediately. I transfer this amount On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. HE again called for the payment fail and again add 3750 rs On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
And also he send me his passport as a proof attached in file. In this one more person Mr Rohan from Acount dept also taking the followup having mobile number [protected].
Following are the mail conversation between me and mr vishwajeet singh as follows.
-----Original Message-----
From: v.[protected]@gmail.com [mailto:v.[protected]@gmail.com]
Sent: Saturday, October 24, 2015 12:24 PM
To: Raju N Katkade/QC/PTG
Subject: Fw:
Original Message
From: resume shine
Sent: Saturday 24 October 2015 12:00 PM
To: raju.[protected]@cipla.com
Cc: v.[protected]@gmail.com
Subject:
Hii
Mr. Katkade
As per request, your refund of rs. 4750/- is not accepting due to some technical errors. A minimum amount of rs
8500/- is added for reverse of the payment. Hence kindly do the the payment of rs. 3750/-, With remark of shine.
Chandan Shine
[protected]
SBIN0016173
Branch:- Khoda
Thanks Regards
Chandan mishra
Accounts Officer
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: Raju N Katkade/QC/PTG
Sent: Saturday, October 24, 2015 9:06 AM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Any update why your mobile switch off. Have not transfer 4750.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: Raju N Katkade/QC/PTG
Sent: Friday, October 23, 2015 5:02 PM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Have you refund previous amount 4750. More than hour till no refund in account.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: Raju N Katkade/QC/PTG
Sent: Friday, October 23, 2015 4:01 PM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Transfer in below account 4750 RS UTR AXMB[protected].
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: v.[protected]@gmail.com [mailto:v.[protected]@gmail.com]
Sent: Friday, October 23, 2015 3:43 PM
To: Raju N Katkade/QC/PTG
Subject: Re: Confirmation Mail
Fw: HR Executive
SIBL0000556
[protected]
Ifsc
Arif Noor
From: Raju Katkade
Sent: Friday 23 October 2015 3:23 PM
To: v.[protected]@gmail.com
Subject: RE: Confirmation Mail
What is IFSC coad.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: v.[protected]@gmail.com [mailto:v.[protected]@gmail.com]
Sent: Friday, October 23, 2015 3:14 PM
To: Raju N Katkade/QC/PTG
Subject: Re: Confirmation Mail
Hii
Katkade sir,
It is to inform you for reverse your 4750/- amount . As per telephonic conversation kindly do your transaction into following account detail:-
Fw: Dispatching Officer.
SBI account detail,
Salman ahmed
A/c no [protected]
Reverse of payment wil be asap maximum 15 minutes of your creditional.
With warm heart thanking you for your co-operation.
Thanks Regards
Vishwajeet Singh
+91 [protected]
Career Point
Shine India
From: Raju Katkade
Sent: Friday 23 October 2015 1:05 PM
To: v.[protected]@gmail.com
Subject: RE: Confirmation Mail
Pl do the activity on fast track as pending from last 2 month.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: Raju N Katkade/QC/PTG
Sent: Friday, October 23, 2015 12:35 PM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Dear Vishwajeet
I transfer 4750 amount having UTR reference AXMB[protected] on dated 23.10.2015 and your representative will visit at candidate Ms Sarika address urgently.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: v.[protected]@gmail.com [mailto:v.[protected]@gmail.com]
Sent: Friday, October 23, 2015 12:27 PM
To: Raju N Katkade/QC/PTG
Subject: Re: Confirmation Mail
Dear Mr. Katkade
We sincerely regret the inconvenience caused. Further to your telephonic conversation with our service representative, we will provide you Letter of Intent, your joining Id, your verification letter and a refund cheque of amount rs. 35, 561/- on the name of Raju Katkad (Refrence to Employ). As per conversation you have to a amount of rs.4750/- for dispatching your letter and further documents.
This mail is only given you to confirm about your joining and refund process. The amount of rs.4750/- will be last amount, no further amount will be demand in future for the process related to our orgnisation.
This mail can be taken as a proof mail.
Thanks Regards
Vishwajeet Singh (ICA)
+91 [protected]
Career Point
Shine India
Original Message
From: Raju Katkade
Sent: Friday 23 October 2015 8:48 AM
To: v.[protected]@gmail.com
Subject: RE: Confirmation Mail
Any update.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: Raju N Katkade/QC/PTG
Sent: Wednesday, October 21, 2015 1:34 PM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Dear
As per telephonic discussion and your mail I transfer 1550 rs in following account Receipt no QHL1MKPB7970 on today.
Regards,
Raju N Katkade
QUALITY CONTROL| Cipla Ltd. |UNIT II PATALGANGA | INDIA | Mobile. [protected]
raju.[protected]@cipla.com | http://www.cipla.com
From: v.[protected]@gmail.com [mailto:v.[protected]@gmail.com]
Sent: Wednesday, October 21, 2015 1:26 PM
To: Raju N Katkade/QC/PTG
Subject: Confirmation Mail
Hi
Raju
Its a confirmation mail to you for the payment of rs. 1550/- and to make you sure about your letter of intent you will receive on 26/10/2015 Monday.
Account Details for payment
Chandan Mishra
[protected]
SBIN0016173
Branch:- Khoda
Thanks Regards
Vishwajeet Singh (ICA)
+91 [protected]
Oct 28, 2015
Updated by katkadern Photo id of Mr vishwajeet Singh attached.
Oct 28, 2015
Updated by katkadern With respective the compliant of 20.10.2015 I received call from shine.com on dated 20.10.2015 from mobile number [protected] Mr Vishwajeet singh and told me that I am the internal compliant handling manager (ICA of shine) as you compliant against our group shine.com on consumer compliant portal. I have to look and resolved this compliant. To resolve asked to pay 1550 rs and I transfer the amount on dated 21.10.2015: 1550 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. After this he asking to pay courier charges which was refundable 4750 rs to courier the final appointment letter to Sarika shelke. I transfer this amount On dated 23.10.2015 : 4750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. He again called on 23.10.2015 the amount not debited in this account as it is urgent we have to send the documents by today only to resolve the compliant added again the same amount and all the amount were refundable I transfer the same amount on dated On dated 23.10.2015 : 4750 rs in the name of Arif Noor Acc number [protected] IFSC SIBL0000556. He again called as we have some technical issue and difficult to refund the amount 4750 rs you add more 3750 rs and we will refund total 8500 rs in yout account immediately. I transfer this amount On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA. HE again called for the payment fail and again add 3750 rs On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
And also he send me his passport as a proof attached in file. In this one more person Mr Rohan from Acount dept also taking the followup having mobile number [protected].
Oct 29, 2015
Updated by katkadern photo of compliance manager.
Oct 29, 2015
Updated by katkadern Today Mr Vishwjeet called me and again demanding 1550 rs for further processing of file of Ms sarika shelke.
Oct 29, 2015
Updated by katkadern I called Mr Vishwajeet so many times today but he either cut the mobile or not replying the phone.
Oct 29, 2015
Updated by katkadern Dear consumer compliant any update on this compliant.
Oct 30, 2015
Updated by katkadern The passport number of Mr Vishwajeet singh are M2670997 Passport valid upto 12/04/2014. Passport place of issue Patana. His Adress on passport Mohalla Moldiyar TOLA PO-Mokama, Patana Pin 803302, Bihar, India this passport send by him as a proof of him on 25.10.2015 as per below mail from him.
hii
sir kindly find the attachment of my passport
and do your payment as soon as possible as per telephonic conversation.
Thanks
Vishwajeeet Singh
ICA
+91 [protected]
career point
shine.com
Now I continuously follow with him for any updation but he not received the mobile or he cut the mobile or put the mobile in continuous busy mode.
Oct 30, 2015
Updated by katkadern As on date 03.09.2015 to till date I transfer 53600 rs in their different account as follows.
From: Raju N Katkade/QC/PTG
Sent: Monday, October 26, 2015 9:05 AM
To: 'v.[protected]@gmail.com'
Subject: RE: Confirmation Mail
Dear V Singh
Payment done twise. On dated 24.10.2015 UTR AXMB[protected] rs 3750 and on dated 25.10.2015 UTR AXMB[protected] in the name of Chandan Mishra.
As on now total payment done by me. As follows.
On dated 15.09.2015: 13550 rs in the name of Vinay kumar singh as a job security amount I transfer the amount to Account of Vinay kumar Account number [protected] IFSC code PUNB0272600 sector 27 Noida.
On dated 21.09.2015: 21500 rs in the name of Vinay kumar singh as a job security amount I transfer the amount to Account of Vinay kumar Account number [protected] IFSC code PUNB0272600 sector 27 Noida.
On dated 21.10.2015: 1550 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
On dated 23.10.2015 : 4750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
On dated 23.10.2015 : 4750 rs in the name of Arif Noor Acc number [protected] IFSC SIBL0000556
On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
On dated 24.10.2015 : 3750 rs in the name of Chandan Mishra Acc no [protected] IFSC code of bank SBI: SBIN0016173 KHODA.
Total payment 53600 rs from 15.09.2015 to 25.10.2015 but till no any refund and appointment letter. On your firm Shine (Aman recruiter) asking payment by payment day by day.
Pl let me know today only the final status for how much refund I will receive and when and when I will get the original Appointment letter of Ms Sarika shelke.
Or I filled the consumer compliant.
Regards
Raju Katkade.
Nov 01, 2015
Updated by katkadern Even though this group still active for job advertisement on different portal no any further action for the same and they looted the candidate.
Nov 02, 2015
Updated by katkadern passport
Nov 04, 2015
Updated by katkadern Again today call received from number [protected] on Sarika shelke mobile number for jon availability in Tata chemical and asking 5500 rs charges (Aman recruiter) as this group active for looting the candidate.
Nov 05, 2015
Updated by katkadern Today Ms sarika shelke again received call from Aman recruiter [protected] and asking 5500 rs for tata chemical jobs, she told as you already shortlisted for the same the person was bombarding on she.
Nov 05, 2015
Updated by katkadern Today again call received from Aman recruiter [protected] on sarika shelke mobile number for offering job in tata chemicals and asking 5500 rs even she transfer 56500 rs to aman recruiter and still no any updation for the same. She talk the person and say you already shortlisted for tata chemicals then the person from aman recruiter calling bombarding on sarika shelke.
Nov 06, 2015
Updated by katkadern On dated 05.11.2015 Ms sarika shelke received call from mobile number [protected] Mr Ruturaj shine.com Utter
and asking to pay 5500 rs in the account number [protected] IFSC code SBIN0001785 the account name Mr Parmveer and the branch Rampur UP. As sarika tell Mr Ruturaj as we already completed all the formality for tata chemical job through your recruitment firm then Mr ruturaj tell that we will not return any money which transfer in our account and not provided any appointment letter of Tata chemicals.
Even though this Aman recruiter (Shine.com) active for such type of fraud
Nov 07, 2015
Updated by katkadern Today again call received to Ms sarika shelke from number [protected] Mr Ranvir (Aman recruiter) and asking your profile is pending (Tata chemical) at our side pl pay 13500 rs. Then and then your get the job in tata chemical by 15.11.2015.
I Today called on number [protected] number associated with Aman recruiter they only keep busy the number or they cant reply or peak the mobile.
Even such fraud and compliant this group (aman recruiter) very active for looting the people.
Nov 07, 2015
Updated by katkadern I just receive the call from Mr Ranvir from number [protected] he only asking to add 13500 rs for completion of job activity in tata chemicals and I denied for the same he told that you can do any things you will not get your all money or Job in tata chemicals.
Nov 10, 2015
Updated by katkadern On dated 09.11.2015 I called on mobile number of vishwajeet Singh he is the internal compliance manager of shine.com from my mobile number but can't receive or he cut the phone at the same time I call him from other mobile number he received this I told him my name he immediately tell me I am in a traffic jam I call back after some time but I tell him pl hold and let me know what happened when you contact me for resolving the tata chemical job appointment and what about my total amount about more that 56000 rs he tell me that pl deposit 14.5 % of total deposited amount 56000 immediately within half hour to our account then and than we will refund your 56000 rs. Then he immediately cut the phone.
When last 15 days I called him from my mobile number either he cut the phone or he keep his mobile busy.
Some budy like Mr ruturaj told you will not get any thing nither mony or job even you can do any thing and from other side Mr vishwajeet tell you deposite 14.5% and you get your amount refund.
Nov 18, 2015
Updated by katkadern Today I called on mobile number [protected] Mr Vishwajeet singh compliance manager of Shine he peak up the phone and says that the process under discussion for appointment letter and he told I am in meeting and get back in 1 hour for more detailed. Now switch off his phone and no any response. Now a days all the above phone numbers and mobile number are switch off no any response from this firm only they looted the candidate.
Nov 19, 2015
Updated by katkadern Today again called on mobile number [protected] Mr Vishwajeet singh and asking for refunding of amount which I pay about more than 56000 rs. He told pl provide your bank visa card number and we will transfer around 45000 rs through card to card. I asked him to transfer amount directly in my account from were I add amount in their account but he denied for the same. Also asking for updation of appointment letter of Ms Sarika shelke he told it still under progress. If you want appointment letter arrange 14.5 % tax about 7000 rupess. I asked him why you only asking money on money then he cut the phone.
This group is not reliable only they looting money on money no guaranty for providing the job.
Nov 23, 2015
Updated by katkadern I continuously follow this compliant with shine.com on phone number [protected] and [protected] and speak with shake of shine but he not properly answer on the phone. He says this issue will handled by compliance department then I send mail and detailed with aman recruiter on mail ID [protected]@shine.com from dated 19.11.2015 as per below mail detailed but no any answer from shine.com.
Pl update.
Regards,
Raju N Katkade
From: Raju N Katkade/QC/PTG
Sent: Saturday, November 21, 2015 1:02 PM
To: '[protected]@shine.com'
Cc: [protected]@rediffmail.com
Subject: RE: Appointment letter of Ms sarika shelka through Aman recruiter on shine.com
Pl update.
Regards,
Raju N Katkade
From: Raju N Katkade/QC/PTG
Sent: Friday, November 20, 2015 9:32 AM
To: '[protected]@shine.com'
Cc: [protected]@rediffmail.com
Subject: RE: Appointment letter of Ms sarika shelka through Aman recruiter on shine.com
Pl update.
Regards,
Raju N Katkade
From: Raju N Katkade/QC/PTG
Sent: Thursday, November 19, 2015 5:34 PM
To: '[protected]@shine.com'
Subject: FW: Appointment letter of Ms sarika shelka through Aman recruiter on shine.com
Dear Shake
As per todays telephonic discussion pl find the detailed of Ms Sarika shelke job requirement issue from 03.09.2015.
All the communication attached for your easy reference.
Till date more than 56000 rs added in different account the detailed also attached but till no any appointment letter from Aman recruiter for Tata chemical pune.
I also attaché fake appointment letter from Aman recruiter of Tata chemicals.
Pl investigate the same and provide the resolution as early as possible.
Regards,
Raju N Katkade
From: Raju N Katkade/QC/PTG
Sent: Thursday, November 19, 2015 4:17 PM
To: '[protected]@shine.com'; '[protected]@shine.com'; v.[protected]@gmail.com
Subject: FW: Appointment letter of Ms sarika shelka through Aman recruiter on shine.com
Hi any update.
Pl revert immediately or I will filled compliant in consumer compliant court.
Regards,
Raju N Katkade
Nov 25, 2015
Updated by katkadern Still this recruiter Aman posted job vacancy on different portal Shine.com and neuvoo jobs portal for Chemical enginerring, Mechnical engg, Civil engineering, Electrical enginerring and other jobs also and no any action aginst this firm. I send all the detailed investigation of this firm to Shine.com ([protected]@shine.com).
Jul 28, 2019
Updated by katkadern Now this company work as a Aman Hr future jobs. Again they cheating the candidates.
Pl loom into the matter consumer compliant team.
Jul 28, 2019
Updated by katkadern +[protected] this was the number that was mention in my above compliant and now this no working as Aman Hr future job
Jul 28, 2019
Updated by katkadern [protected] this no i mentioned in above compliant working as a vinay kumar.
