[Resolved] Shine.com — fraud against refund amount

Priti2704

from Mumbai, Maharashtra

Address:

Mumbai City, Maharashtra, 400060

The same case happened with me. I have received call on 22nd Feb, 18 from Mr Prashant & Ms. Neha SHarma from mob nos. [protected] & [protected] saying I am calling from shine and as we are not able to process your services, we are returning your amount, as per instruction I have done the procedure and entered the details to login their various accounts of paytm & Freecharge, And added money Rs 26000/- and say amount will back to your account but the amount is withdrawal from the my account. she also gave me her office address as " BPTP park, Central Building, Sector 30, 1st flr delhi.

Was this information helpful?

No (0)

Yes (0)

Mar 30, 2018

Complaint marked as Resolved

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

Verified Support

Feb 27, 2018

Shine.com Customer Care's response Dear Ma'am,

With reference to our discussion, we, at Shine.com do not charge for any guaranteed job opportunity and for the refund as it is merely a platform for users and consultants to disseminate information with respect to job opening across the world. There are many fraudster activities at the hands of many criminal elements.

Also, many civil and criminal proceedings in Delhi High Court and with police authorities have been initiated by our company to control these activities which are pending adjudication. Being a responsible company, we wish to support you in all ways possible and assist you to find out the fraudsters involved in duping you to make payments for services.

Also, you can initiate the below actions before relevant authorities for your claim:- A) File a complaint with your bank to get a charge back and ask them to blacklist the merchant who made this transaction. We would be happy to help you through the entire process.

Please go through the disclaimer on our website: https://www.shine.com/myshine/disclaimer/

Regards,
Team Shine