[Resolved]  Shine.com — Fraud in the name of placement

Address:

Gautam Buddh Nagar, Uttar Pradesh, 201307

Hello Sir/Ma’am,
Few days back, I got a call from a recruitment company called ‘Shine Job Overseas’ informing us of openings in 'Mahindra & Mahindra' company and had asked me to pay them an initial registration deposit of INR 2000 which is refundable. I also asked them about their current office location, so that I can get to know whether it is true or fake and they replied me also through mail and I got trust on them and paid them their registration fee. But when I searched for 'S J Overseas' on google, I found the actual website of real company and found that they have no office in Noida and Gurgaon but in Kolkata. That's where I suspected something fishy. I think that these people are running a job scam with your company's name. This is bad for both o[censored]s as these people are have cheated a lot of people and are also spoiling the goodwill of your company as well. Kindly make a complain to the police station by your company's fraud control unit. I have also noted down the account number where the recruitment team had asked us to deposit the money.
A/c Name:- S J Overseas Services
A/c Num:- [protected]
IFSC CODE:- SBIN0013218
Bank Name:- SBI
The contact number from which the recruitment team called us was [protected] and [protected]. Now I have asked for refund.
I hope they get caught and stern action being taken against them. If we act now, we can stop them from conning other people as well as discouraging others in conducting such scams in your company’s name.

Awaiting your best response.