[Resolved]  Shine.com — charged 38k for better job-fraud

Address:Gurgaon, Haryana
Website:shine.com

On the date of 17th august 2017 morning, i had registered my cv with shine.com
after that i have received a call from customer care executive the number noted that -0091-[protected]. She said that i was short listed some companies and she recommended for next stage of candidate selection process. After that i have received calls from different numbers, they asked to complete registration process, after completing the same they asked to complete another process and everytime they were telling that this would be last process but their process has not been completed even after paying rs.40, 000/- approx as per below details :

call details :nos.- [protected], [protected], [protected], [protected], [protected],[protected].

transaction details through netbanking, paytm, debit card are attached herewith.

i have paid the money through the web site join-naukri.com (Company address is like-3/34 1st floor, outer ring road, paschim vihar, new delhi, delhi 110087)
they added that i must be paid same day itself because of this reason i had paid that amount on the spot
after that, i have received too many calls continuously everybody asking for rs.10000/- for a further candidate selection process. I could not get it what going on further i realised that it's a number one cheating same day with in hours i had requested them to cancel my service order and refund mypaid amount. Still, i have been contacting them by phone regularly. But they are not responding.

Therefore, you are requested to kindly investigate and take appropriate action and refund my amount. Apart from attached trasaction details i have paid rs.12274/- by my canara bank debit card.

Best regards,

Binay kant thakur
+91 [protected] / [protected]
Was this information helpful?
No (0)
Yes (0)
Oct 9, 2017
Complaint marked as Resolved 
Dear Sir, The matter has not been resolved yet. I have received a call from Mr.Vinayak Ahlawat ( 0124-4326997 ) from resolution department, he assured me that the company shall take appropriate action to resolve this case.But, regret to inform you that till now matter has not been resolved. Regards, Binay Kant Thakur
Shine.com customer support has been notified about the posted complaint.
Verified Support
Sep 01, 2017
Shine.com Customer Care's response
Dear Sir,

Greetings from shine career plus.

With reference to your mail, we are unable to extract records using your name.If you are a paid user of Shine.com, please share your bank statement or the registered email-id to help us check your profile and address your concerns.

We would like to inform you that 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.

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

Regards,
Team Shine
Sep 04, 2017
Updated by Binaykant
Dear Sir,

On 2nd September I have received a message from VM-CCINDI that " Dear Binay, Consumer Complaint lodged your Complaint regarding Shine.com.Mr.Rajiv Nanda will contact you shortly".
Second message received from 001081 " Dear Manas Binay, Consumer Complaint has notify your complaint regarding Shine.com.Your Ticket No. 458926.Mr.Rajiv Nanda will contact you shortly."

After that I have received a call from [protected] stating that Mr Rajiv Nanda was calling from Consumer complaint, India and he convinced me that after receiving 10% service charge they will settle our account by refunding my paid amount. It was sounds good so I have paid Rs.4200/- through MOBIKW and received a message from DM-MOBIKW that Consumer Complaint received Rs.4200.

Today morning, I have received a call from [protected] stating that his name was Raman and he is looking after the same case.After 10 minutes received a call from [protected] stating that he is Mr.Amit Mehra, calling from Shine.com, Gurgaon and was asking 18% GST so that they can settle the account.He has sent me a mail too...

On 4 September 2017 at 13:41, shine jobs <[protected]@outlook.com> wrote:


Dear,

Binay Thakur,

We would like to inform you that you have already paid 42, 000/-Rs. .If you cancel your job and want to refund your amount so you will have to pay 7, 560/-Rs. as a service tax for refund your amount in personal account detail.

Remarks:-Your total amount 42, 000/-Rs. will be refundable in your account detail with in 24 hours.So complete your procedure as soon as possible today.

Thanks and Regards

Shine.com

As a matter of fact, Cybercell is also not interested to stop this fraud.As a result,
innocent job seekers are suffering.

Please do something ...

Regards,
Binay Kant Thakur
+91 [protected]

Sep 04, 2017
Updated by Binaykant
Dear Sir,

Kindly let me know the details of Ticket No. 458926 - attached.

Regards,
Binay Kant Thakur

Oct 09, 2017
Updated by Binaykant
Dear Sir,

Regret to inform you that till date fraud case has not been investigated by delhi police.Simply, they are forwarding the complaint to each other.This is really a matter of concern.Please note, vodafone is ready to provide the mobile number's owner details to the police so the culprit can be identified. Please go through the trailing mail of vodafone and kindly help in this matter.

On Sat, 7 Oct 2017 at 9:42 AM, appellate.[protected]@vodafone.com
<appellate.[protected]@vodafone.com> wrote:
Hello Binay,

Thank you for contacting us. My name is Shairi, and I will be assisting you today regarding the fraud transaction for your mobile number.

We tried reaching you on your number [protected] however unable to establish contact, however as per your concern that the information related to Vodafone accounts is strictly confidential and it is shared only with the respective Vodafone account holder.

I have already informedto you that as per our process we are not able to provide you the details regarding the fraud transaction, However if you want to get the details for the same we request you to kindly coordinate with your respective bank for the same.

We would also like to inform you that we cannot authenticate the misuse of credit card at the time of transaction made against any Vodafone number and you can lodge an FIR in the nearest police station.

In case you need further assistance, please do call or email us. We'll do our best to help you.

Thank you,

Shairi Kaur
Appellate Office
Vodafone Delhi
Contact numbers:
For any queries call 199 (chargeable for agent access @ 50p/3min) or +[protected]standard calling charges applicable)
For complaints/requests: 198 (toll free)
Appellate office:[protected] Available between 9:30 a.m. to 6 p.m. (Monday to Friday)
Fax number:[protected]
E-mail: appellate.[protected]@vodafone.com
Website: www.vodafone.in

Regards,
Binay Kant Thakur
Dec 07, 2017
Updated by Binaykant
Please note, joinnaukri.in is linked with edutech hub and find the details of edutech hub:
bank account of edutech hub freezed by bangalore police

https://www.scamadviser.com/check-website/edutechhub.in

Facts You Should Know About The Site[-] Collapse
Website: edutechhub.in
Title: ||Edutech Hub||

Domain Age: 1 Years, 13 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $288.14

Owner: Vikash Kumar
Owner Address: Santosh nagar, Attur layout, yelhanka new town
Owner City: Bangalore
Owner Postcode: 560064
Phone Number: +91.[protected] India
Phone Type: mobile :Karnataka Reliance Telecom Pvt Ltd
Email: United States

Owner Country : India India
Website Location : Singapore Singapore

Probable website origin :-
79%; India India
12%; United States United States
9%; Singapore Singapore

Notes:-
Alert ResultRegistered contact email address is a free one
Alert ResultTechnical contact email address is a free one
Alert ResultAdministrative contact email address is a free one
Alert ResultThis website looks like it's hosted on a compromised server
Alert ResultThis website is 1 Years old
Alert ResultThe website expected life (365 days) is relatively short.

Analysis Details:-
Although this website appears to be based in Singapore there are other countries involved and you should review this information carefully and decide if it is as you expect.Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment.

Free email addresses have been used in the setup of this website. This is not necesarily worrying, depending on the site. For online shops, this can be a sign that the site has some risk

The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.

If this information has been useful, please help to keep scamadviser a free service with a small donation
PayPal – The safer, easier way to pay online!

Owner[+] Expand
Administrator[+] Expand
Technical Contact[+] Expand
Server[+] Expand
Name Servers[+] Expand

please contact yeshwanthpur, bangalore police for refund through your police station
Complaint comments 

Comments

Dear Sir,

My registered email id is [protected]@yahoo.com. And please note, I have recorded all call conversation which indicates that there are a group in shine.com ( may be ) who are doing fraud ...

Regards,
Binay Kant Thakur

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Shine.com
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    77%
    Complaints
    4355
    Pending
    420
    Resolved
    3238
    Shine.com Phone
    +91 12 4432 6930
    Shine.com Address
    11th Floor, Park Centra, Sector-30, Gurgaon, Haryana, India - 122001
    View all Shine.com contact information