[Resolved] Shine.com — fraud in the online transaction on the sake of registration for the job and misusing the info. later

Aish Madhav

from Noida, Uttar Pradesh

Address:	Gautam Buddh Nagar, Uttar Pradesh, 201301
Website:	Shine.com

Sir, i want to share my experience about it that yesterday on 3rd October 2018 I was called by an employee /or pretending to be an employee of Shine.com. He was offering me a job and he asked me to do to do the transaction of Rs 10 for the registration, then i was doing it. but later on when the OTP arrived then the transaction was of 9000 Rs . At that time i understood that it was a fraud and suddenly i got to know that i had shared my ATM Card Number, expiry date, card holder's name on the site.
I did not share my OTP on the site.
Now today, i got to realize when suddenly 3 transactions of Rs 9000, 3000 and 1600 happened . Then i got to understand that they have already used my details.I called him on his number and he said that he will return and he started asking me my Account details of other ATM cards to transfer the money. And suddenly he again did a Rs 5000 transaction. Now I stopped sharing him any details. And he disconnected the call.Now if i call him the phone is Switched off. His mobile number is [protected] .
He did all the transactions in his paytm account.

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Nov 18, 2018

Complaint marked as Resolved

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

Verified Support

Oct 08, 2018

Shine.com Customer Care's response Dear Sir,

Greetings from shine learning.

With reference to your complaint, we would like to inform you that these days a lot of fake recruiters are calling the candidates using the name of reputed job portals and extract heavy money from them. We will like to clarify that Shine.com is not linked with any such recruiter or consultants/Paytm.

Please note that Shine.com is not responsible for, and expressly disclaims all liability for any such communication via email, SMS or phone call by a frivolous source claiming to have got the contact details of the concerned person through or representing Shine.com.Therefore jobs seekers are advised not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers or refund.

This kind of no such activity has been done at our end, in association with such fraudster. We have been receiving such complaints from some customers/general public who have become victims of such fraudulent and cheating activities at the hands of many criminal elements.

Also, many senior authorities have been initiated by our company to control these activities. You can initiate the below actions before relevant authorities for your claims:- A) File a complaint with your bank to get a chargeback and ask them to blacklist the merchant who made this transaction.

For any inquiries, email us at [protected]@shine.com.

Regards
Shine Team