[Resolved]  Shine.com — fraudulent money seeking

Address:411057
Website:shine.com

Dear Kratika,
We have to inform you that your profile selected for 2MNC's (TCS, Accenture) for the process of IT Software at Pune circle. You are getting Salary Hike of 50% to 60% from your current CTCs. You have paid an amount of 2700 for Interview Cracker Service which is refundable whether you will get select or not. You have to face 2 interview rounds i.e., 1st your Telephonic Interview Round, 2nd your Face to Face Interview Round.
1. Passport Size Photograph
2. ID Proof - Pan Card
3. Address Proof - Aadhar Card
4. Highest Education Document
5. Last Company's Offer Letter
6. Salary Slip
7. Profile Verification Certificate
8. Resume


(Note:-This amount will be refundable after your 2nd Interview Round Only in case if you cancel the process before the 2nd interview round your amount will be refundable within 45-60 business days in your given account details.)
I have received this mail. I sent by paytm. And they started asking for Profile verification charge. When i denied they told money will be credited within 45 days.Kindly suggest what action to be performed.Contact number of this shine.com is [protected]. he said he is authorised.
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Mar 25, 2018
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
Feb 22, 2018
Shine.com Customer Care's response
Dear Ma'am,

With reference to your complaint, we cannot extricate records utilizing your name. If you are a paid client of Shine.com, please share your registered email id or the contact number with us to enable us to check your profile and address your concerns.

The details does not belong to shine.com. We, at Shine.com do not charge for any guaranteed job opportunity and it is merely a platform for users and consultants to disseminate information with respect to job opening across the world. There are many fraudster activities at the hands of many criminal elements.

Also, many civil and criminal proceedings in Delhi High Court and with police authorities have been initiated by our company to control these activities which are pending adjudication. Being a responsible company, we wish to support you in all ways possible and assist you to find out the fraudsters involved in duping you to make payments for services.

Also, you can initiate the below actions before relevant authorities for your claim:- A) File a complaint with your bank to get a charge back and ask them to blacklist the merchant who made this transaction. We would be happy to help you through the entire process.

Please go through the disclaimer on our website: https://www.shine.com/myshine/disclaimer/

Regards,
Team Shine
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