Shine.com — fraud on shine.com (gurugram)-mr niket

Balasubramanian Mahadevan

from Mumbai, Maharashtra

Address:

401, Sundaram, Vasant Housing Complex Mahavir Nagar, Kandivli, Mumbai City, Maharashtra, 400067

Respected sir,
I am dr m. Balasubrmanian a doctor residing in mumbai
I got a call from on 27/7/19 after noon at 2.05 pm mr. Niket — shine.com (Gurugram). He asked whether you are looking for a job on shine.com. Since i said yes, he said we can get your profile noticeable in rs 10/-. He directed me to log in and for paying. Twice my transaction from icici debit card (Visa card no [protected] expiry — 06/22) showed failure.
In the next 10 minutes i got a message of debit of rs 20, 000/-. I was online and on a call with him throughout he said there is a server error and will be rectified soon. I was kept on hold and i tried with axis bank debit card (Master card no [protected] expiry-05/23) again there were failed transactions and debit of rs 62000.
I was furious and asked him to refund. He said there is a server problem and will refund and then gradually disconnected. Totally i have been cheated of rs 30400 plus rs 62000. Totally rs 92400. His contact details are:[protected], [protected], [protected]. I am making an official police complaint. I had filed an online cyber complaint via email to charkop police station yesterday night his name is niket and a very smooth operator. Kindly sack him from the job immediately and put him behind bars.
Kindly do the needful.

Regards,
Dr m. Balasubrmanian

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

Verified Support

Aug 16, 2019

Shine.com Customer Care's response Dear Sir,

Thanking you for writing to us. At the outset, we would like to mention that the e-mail which you have received does not pertain to Shine.com.

With reference to your email, we would like to inform you that Shine.com is a platform which brings the recruiters and job seekers together. Shine.com allows job seekers to register on its portal free of cost & focuses on the entire career growth of candidates.

Shine.com, neither charge money from any candidate/ job seeker for an interview nor do we guarantee any job. We are not a recruitment Company or consultant or recruitment partner of any employer. Shine.com is a web platform/portal wherein the job seekers and the third party independent recruiters registered with us directly and communicate with each other. We reiterate that shine.com is a platform which is used by consultants, companies, candidates and recruiters to find match for an opening.

Shine.com as a responsible organization and a “Fraud Alert” is posted on our web portal along with tips to help candidates deal with suspicious Job offers, Links or Mails. Jobseekers are always advised, not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers.

It seems that you have been become one of the fraud victims & we would like to help you in best possible way to find out the fraudsters. You are requested to initiate below actions before relevant authorities for your claims (if any);

1)Filing Complaint with your bank to get a reversal and file dispute form/charge dispute form/cardholder dispute form/ transaction dispute form.

This response is without prejudice to our all legally vested rights.

Regards,
Team Shine

Aug 19, 2019

Updated by Balasubramanian Mahadevan I have indeed filed a complaint with both the ICICI&axis Banks and Cybercrime Division and Kandivli Police Station and submitted all relevant Documents to both the Banks. Awaiting action.thanks