[Resolved] Shine.com — fraud job vacancy and money laundering | |||
My name is unnikuttan, i got a call on 02.01.2019 from [protected] and said that she is priya calling from shine.com, and was offered a job in arabian construction company (Dubai). I was told to send my documents and deposit an amount of 4500 rupees as registration fees in the account names shine account number maintained with the state bank of india. I deposited the amount on 09.01.2019 and next day i got a call from the same number, he represented himself hr of shine.com and told me to deposit 8500 rupees for verification of documents, then i dropped the job offer and refused to deposit any money further. Now they told me that they will not refund the registration fee so please do the needful Was this information helpful? | |||
Feb 18, 2019 Complaint marked as Resolved Shine.com customer support has been notified about the posted complaint. Verified Support Jan 18, 2019 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. Regards Shine Team | |||
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