[Resolved] Shine.com — Fraud this company s j overseas services

sangramsinh sengar

from Bengaluru, Karnataka

Address:	445206
Website:	shine. com

Hello Sir/Ma’am,
days back, I got a call from a recruitment company called ‘Shine Job HR services’ informing us of openings in iciciBank as a cashier' in location yavatmal 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 got 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. Later they asked me to pay an additional amount of INR 6850 for document verification which they also said was refundable. but i have not paid that amount & I had asked for refund for my 2000/- they told me, it'll refund in 90 working days except sundays, but I think its fraud consultancy who are spoiling your bank goodwill, I have leaved complaint in consumer court also.
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.
Currently, this fraud group is in noida, (sector 63). I found this information with the help of their account number given for payment.from bank.
I have attached some documents that these people had sent to me.
I have also noted down the account number where the recruitment team had asked us to deposit the money.
Account Name:- S J Overseas services.
Email Account:- documents.[protected]@gmail.com
Account No:- [protected].
IFSC code:- SBIN00113218.
Bank Name:- SBI.
The contact number from which the recruitment team called us was Pooja - [protected] and mahi [protected]
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.

Please find attachments for your reference. please refund my money 8850

+1 photos

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Jun 24, 2016

Complaint marked as Resolved

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

Verified Support

May 24, 2016

Shine.com Customer Care's response Dear Sir, Greetings from shine.com. The below details does not belong to shine.com. Shine provides various career services and helps you to highlight and feature your profile among recruiter on our job portals but does no guarantee jobs as you are contacted by recruiters on the basis of job availability. 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. 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.