[Resolved] Shine.com — fraud with my bank id transected 29285 rs through mobile transfer that too imps

devanshu218

from Surat, Gujarat

Address:

Bhavnagar, Gujarat, 364001

This shine.com people have transected 29285 Rs from my bank account that too through mobile banking which we have not done, when i called them they told me the transaction happened is through by mistake and server default . Even I have told my bank account to stop that transfer but that was impossible because it was an IMPS transfer through mobile baking. Total my 35285 Rs are been fraduded by this company please take some strict action against them. First they fraude me for 6000 Rs which i have complaint earlier and now 29285 Rs. I want that amount back so please contact me on the

Email Id- [protected]@gmail.com
Contact no- [protected]

The account in which the money has transferred has following details-
SBI BANK
Acc Holder Name- Yogindra Kumar
Acc No- [protected]
IFSC code- SBIN0034501

Company Address which they have told me is also mentioned below-
C-29 Sector-29, Opposite to Agarwal Hotel, Hindustan Media, 3rd Floor, Delhi

Was this information helpful?

No (0)

Yes (0)

Aug 18, 2018

Complaint marked as Resolved

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

Verified Support

Jul 17, 2018

Shine.com Customer Care's response Dear Sir,

Greetings from shine learning.

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.

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, please email us at [protected]@shine.com.

Regards
Shine Team