Shine.com — Fraud against a job offer for money

Address:New Delhi, Delhi, 520010
Website:Shine.com

I am Monica. I have got a mail and a cal from shine.com regarding a job offer in a reputed bank in my home town. They said its off 3 rounds telephonic interview, certificate verification and final hr round. Before the first round they asked me to pay 3000/- as a proof that the candidate is genuine for this they emailed me bank account no and other detalis . After payment I got a cal from them for telephonic interview and asked questions where I was unable to answer a question that who is our pm. Stil am selected. For second round certificate verification they insisted me to pay 8500 .I have asked them to give an official mail from their site on the other hand I went to near by bank they offrd job and got the details regarding them . As the requirement of job is important for me I again transfered the money. They said the whole money is refundable within 5days. Now I got a fake call letter and fake documents from the site with the bank logo on it. For final hr round they asked me to pay 15250/- for security purpose and said the amount is refundable. As am from middle class family I can't afford that amount so I askd to give time so they gave only 4 hours and I failed to pay the amount. The next day they called me and said you can pay in installments but I ignored them and asked for the amount which they promise to refund me . Here they started changing the issue and started grumbling at me and said am mannerless and cut the call. His name is rahul sharma and person who interviewed me is deebdooth roy chaudhary from noida, new delhi. I have all the mails they forwarded along with the phone numbers. My sincere request to every person who seeks job is not to get cheated by these job sites . I can help you out with some tips first if you get a mail please check the mail address whether it is official or not eg [protected]@shine.com is official and [protected]@gmail.com is not official. Secondly no job sites will claim money offering a job for this you have to read the terms and conditions of the site carefully. Thirdly check their numbers in truecaller u can easily understand their true color . Fourth one is ask the person to mail his identity or ask the person to give his company address so that we can enquire. Fifth you can go to the near by office or company they mentioned to give job and enquire the help desk regarding the site . Sixth as you recognise you r cheated complain to police and make the cheaters famous through facebook google plus wats app and other sites. Take legal action to save other innocent people. Dont ignore the paid money as every rupee is important. We can also consult the bank which they give us to pay the amount and block their account from furthur fraud. I urge young ones not to become a prey for these evil sites .
Was this information helpful?
No (0)
Yes (1)
Complaint comments 

Comments

India's leading job HR Recruitment Firm “SHINE JOB HR" believes in forming a bridge among the recruiters/employers and the job seekers. With the increased number of competition among the businesses and the inability to find a perfect job opportunity amidst the most challenging scenario, approaching a HR Recruitment Firm is most essential.

In today's business world, social media has captivated a grand space among the competitors, customers and even the job seekers to get connected with mass/global people. Via LinkedIn, the job seekers can now make a good approach to share their profiles in a much smoother and effective ways. LinkedIn, being the latest trend and interest of today, people are often found sharing their experiences, skills and achievements with each other in their groups and even in the interested profiles in a quite effective manner and so can even get the best job opportunity by promoting their social media identity.

At, SHINE JOB HR we help you by highlighting all your skills and professional experience in LinkedIn Page by upgrading your profile. Your profile will be shared with reputed placement agencies and top employers to get the best job opportunity. Your profiles will also be developed and updated at "SHINE JOB HR" to meet the best employer for best growth and shine our career.
Bank Details:-
Name:- S S SERVICE
Account No:- [protected]
IFSC Code:- HDFC0000563
Bank Name :- HDFC BANK
Amount:- 2850/-India
Firstly You have to make a Payment before the Interview, When I conduct the interview with the HR Team of Organization firstly they ask you Miss. Monica Thomas what is your reference ID which one is provide by SJ HR Side

And that amount you are paid is totally refundable.

Back Office
Responsibilities and Duties


Assist and support administrative staff in their day to day operations.

Assist and coordinate with sales and marketing teams.

Conduct marketing research, document and report to the marketing department.

Support sales staff in handling and documenting customer accounts.

Perform competitor product analysis and prepare reports.

Prepare and reconcile customer balances.

Correct discrepancies in customer account balances.

Assist inventory controlling staff in maintaining inventory records.

Assist front office staff in maintaining the office premises clean and neat.

Assist front office in preparing, scheduling and organizing meetings, events and appointments

Document Required :-
:- 1 Highest Qualification Certificates
:- 1 Govt id proof (Such as :- Voter Card, Adhara Card & D.L)
:- 1 Photograph (Pass Port Size)
:- 1 Update Resume
:- All Certificates related your Previous Company (Such as :- Offer Letter, Experience Letter & Salary Slip )


You have good opportunity as per your experience In AXIS Bank

Thanks & Regards
Rahul Sharma
Shine Job


Hi,

Miss. Repudi Monica


CONGRATULATION

We are very glad to inform you that we are going to provide you very Good job opportunity related to your experience. Your telephonic round has been clear.You have to prepare for second round after verification.

Job Information:-

Company Name :- Axis Bank
Designation :- Back Office
Functional Area :- Banking Operation
Salary Package :- 4.00.000 to 4.50.000 PA


Axis Bank . provides a stimulating, challenging environment for our employees .We know exactly what we are looking for in candidates and have outlined few of those requirements below.


Please make sure that you read these requirements carefully before applying for a position. Due to the high volume of resumes submitted, those, which do not meet the minimum requirements, will not be reviewed. If your application is shortlisted, you will normally hear from a member of the HR team within two weeks.


Now for the verification purpose you have to deposit (Rs.8250), Which is 100% refundable after management round. And you have to pay today itself because we are just going to provide you verification ID that you can check it out each and every single thing about your verification Report.


With Regard's & Thanks
(HOD)


[protected]@gmail.com

Hi,


Dear. Repudi Monica

This is our Amount confirmation mail which you have to pay for your offer letter security purpose.


Required Documents by Company HRD at the time of Interview.

1) Photo-copies of qualification documents.

2) Photo-copies of ID Proof

3) Photo-copies of address proof

4) Two Passport size photographs.


These documents will be check by Company HRD at the time of face to face meeting in Company.

Required Security by Company against Interview Management - (Refundable)

You have to deposit your Joining Purpose security amount (Rs.15280/-) (Fifteen Thousand Two Hundred Eighty Only ).


This is Refundable interview security. Your Company Gate Pass will be dispatch to your Home address by courier after receiving the confirmation of interview security deposited in Bank. The Company will pay you all expenditure at the time of face-to-face meeting in Company. Your Job profile, salary offer, Company Address and interview Schedule will be enclosed with Company Gate Pass. You interview security is the refundable amount. If you are been selected or not, in both conditions, the amount will be refunded to you with your all expenditures. It is just like a security that you are coming to Company on Date and Time as per Company Schedule. We wish you the best of luck for the subsequent and remaining stage.


Best Wishes:-

HR (Mr.Amrish)

Hi,

Miss. Repudi Monica

This is your reference code SJ-0459.
Your Interview is Scheduling on the behalf of this Code as Well as Soon you got a Call From Organization Side.

Note:- Please Don't Share this Reference Code With Anyone.


Thanks & Regards
Shine Job Hr

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
    4351
    Pending
    437
    Resolved
    3213
    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