Shine.com — Fake calls from shine recruiters regarding job interview in ibm or infosys

Address:	Gurgaon, Haryana
Website:	www.shine.com

Hello Shine Team, I am from Ahmedabad got call on 8th January 2016 from a male person - Mr. Pankaj Jaiswal - Contact Number - [protected], claiming that he is a Recruiter from Shine.com and informed me that my Resume & Profile in Shine.com have been selected for an interview in Infosys and IBM in Kolkata. Then he informed about the Terms & Conditions of Shine.com to me that I will have to send all my education documents (soft copies) along with my Resume & photo + 1 Government ID Proof and asked me to submit 2, 500/- rupees on 1 account number and also send the Bank Receipt of Money Transfer to that account. He 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. During his call he asked me whether I can access my mails at that point of time or not as he has send me the details regarding Terms & Conditions in my personal Email ID (He already all my details - regarding where I am from, what was my last job, etc). Then when i told him that I will have to check the mail please call me next day, he again called me within 5 minutes when i was actually going through the Fake Mail which was send from the Email ID - [protected]@mail.com The Email ID itself looks fake and the content of the mail is as follows- " Dear sir/mam Do you feel that your friends and colleagues are the ones who get the best opportunity before you? If yes, but you still don't know how do they do that? " Shine Recruiter" brings a complete universe of job opportunities. Our attractive package connects you with top consultants nationally and globally. Our premier network of consultants offers most desirable opportunities at the first go. Note- This amount is refundable and 100% surety of job. Pay Rs .2500/- for this services. Acc Name- : Babu Ram Acc No.- : [protected] IFSC Code- : SBIN0006034 Bank : SBI Kindly send me your all documents (all education certificate and photo and ID proof, bank slip)on same. Thanking you, Regards, Karan Singhania (So called Mr. Pankaj Jaiswal, told that Mr. Karan is HR Head of shine Recruiters and Babu Ram is the Accounts Manager, when he was asked by me regarding who is Karan Singhania & Babu Ram) Fortunately, I haven't got into this trap as I searched about these 3 people details in Internet + Truecaller for that Number. Being working in an IT Firm dealing with everyday Mails as an IT Recruiter I have the capability to distinguish between who is fake & Genuine and my IT Team also helped me in getting all the Technical details of that mail & IP Address. One more piece of information I would like to provide to your Team that- While talking to that guy I could hear two other male associate’s voice. I believe that it was some small group of people and some unauthorized organization from where they are calling job seekers and asking them to send the money by tempting them in the name of Jobs in Big companies by taking name of Shine.com So, Shine.com Team I would request you kindly look into this matter and save your genuine Registered Job Seekers who actually trust you and still taking your service as Employers & Job Seekers, if you really Customer Oriented Organization. Save your Brandname & Your Customers' Trust on Shine.com Thank you.