[Resolved] Shine.com — 20000 fraud

Malik Shahbaz

from Varanasi, Uttar Pradesh

Address:

122506

On oct 31 i got a call from a number telling me that we have a job for you in l & t and u are selected. For security you have to deposit 2100 that will be refunded soo
Then an interview on phone and then they send me fake confirmation letter from [protected]@gmail.com
And i uploaded my documents.
And i transferred 20100 on their account.
And now they are not responding

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Dec 13, 2017

Complaint marked as Resolved

Shine.com customer support has been notified about the posted complaint.

Nov 08, 2017

Updated by Malik Shahbaz On 31 oct i got a call from a number telling me that you are selected for a job in l & t. Then they ask me to deposit a sum of rs 2100 in bank account i transferred rs 2100 in their account. After that they ask to send documents on their e-mail ([protected]@gmail.com)
And i uploaded my documents to their said e mail address.
Then i again got a call from them asking me to attend an interview on phone and after interview they said you are selected for the job.
Then again they ask me to deposit 10000 on their bank account but i said i cannot manage then they ask to deposit 8000 and i transferred 8000. And then i got a call from unknown number telling himself a hdfc bank employee and asked me that the company wants to open your sallery account you have to deposit re 10000 and that will be refunded. First i said i cannot manage they said that you will lose your job and the money you have transferred will b refunded late.
Then i somehow managed 10000 and transferred to their account. From yesterday they are not responding. I have asked then them i will file a case against you then they switched off the phone.

Verified Support

Nov 09, 2017

Shine.com Customer Care's response Hello Sir,
Unfortunately, there are individuals or companies who mislead people into paying them by misusing the name of Shine or other job portals. We have no relation to them and we regularly issue public notices and emails to raise awareness about this. We would like to help guide you through the correct process to seek redressal. Kindly share your contact details with us along with details of the case at [protected]@shine.com.
Also, please note that if any mail drops in your account from shine.com, it will be from the domain- [protected]@shine.com.

Team Shine

Verified Support

Nov 09, 2017

Shine.com Customer Care's response Dear Sir,

The details which you had shared with us do not belong to shine.com.These days a lot of fake recruiters are calling the candidates using the name of reputed job portals and extract heavy money from them. We will like to clarify that Shine.com is not linked with any such recruiter or consultants.

Please note that Shine.com is not responsible for, and expressly disclaims all liability for any such communication via email, SMS or phone call by a frivolous source claiming to have got the contact details of the concerned person through or representing Shine.com.

Therefore jobs seekers are advised not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers.

Please note that if any mail drops in your account from shine.com, it will be from the domain- [protected]@shine.com.

Also please note that time to time, we advertise this on our own newspaper Hindustan Times.

Regards,

Team Shine