Shine.com — Fraud for jobs

Address:

Mayur Vihar, Delhi

I am Rishav Raj and i was looking for jobs in the market and has applied for few on 23rd june for civil jobs in patna and got call from shine.com on 24th june for the same. The recruiter name was Mahi and it was showing Gaurav shine.com[protected]. She told me about the job openings in my city patna and asked me about my interest. I told her to apply for L&T and Aditya Birla Group (Ultratech Cement), moving forward she asked me about my documents and i told her to send me a email regarding the same. She did so and i helped her with documents. She told me that she will be representing me and if my resume got selected she would let me know. The next day the recruiter called me saying my resume git selected in L&T and the next step is a telephonic interview for which she connected me to her senior executive vishal who told me i will require a reference code as i am going for the interview from shine.com which i can get only if i pay the amount Rs-2500 which is a refundable amount and just needed as a security deposit so i asked them to send me an email regarding the same. They did, the email ID they were using was shineindiajobs.[protected]@gmail.com. I agreed and paid them the money, i had faced some issues in paying as it was not taking the IFSC Code of the bank that they gave me so i requested them about the address of the bank, firstly they didn't wanted to provide but eventually they did from a number[protected] which shows kavya airline jobs ahmedabad int he truecaller and the address mentioned was mayur vihar. I have paid the money to their bank account using Google pay and sent the screenshot on email as requested by them. After that they sent me the questions to prepare for the interview and the reference ID. It was 25th june but interview didn't happened as firstly the HR was having another interview and them there was some connection issue so they have scheduled it for 26th june. On the morning around 11:30 the interview took place, he asked me HR based questions and i was able to answer them all so i was confident that i am going to go to the second round of interview. He told me that i will be getting the results today or tomorrow by the recruiter. I was fine. Vishal, the senior executive ([protected]), showing vishal on the truecaller called me in the evening to share the feedback of the interview which has turned out to be positive and he said i was having the job and by tomorrow noon (27th June 2020, 12:00pm), i will be havibg my ofder letter to join L&T and date of joining will be mentioned in the letter itself. I was confused as previously discussed it was going to be two rounds of interview but he said the face to face interview is just introduction. And then he started to ask about my family and who does what, which i wasn't interested in aswering and took the conversation asking for Rs-6500 for the document verification purpose which i didn't agreed and asked him to firstly provide me the offer letter and i will like to complete the whole process by going to the patna office and paper verification by L&T then he stated giving lectures like you'll have to compromise and all, this is a backend entry, he also told me to get my papers verified by CRP Company, being a recruiter i know the ehole process and we do not take any money. I disagreed to pay and asked him to return my money. After that he and the recruiter triied convencing me to pay and i was asking about my money and they told me to reply on the same email where they have asked for Rs-6500 that i do not want to move forward and need my money back. I did so and they are not picking any calls after that.

Please check the issue as it has increased alot. Also i am attaching all the proof i have regarding this case.