Shine.com — Fraudulent of money

rakesh7184

Jul 28, 2021

Address:	NOIDA
Website:	shine.com

My name is rakesh kumar maiti, a week ago shine.com employee named karan from noida called me from [protected] for axis bank credit analyst job opportunity, and mailed me for interview, and a person named raghav sharma from axis bank has also taken the interview on telephonic and mailed from [protected]@gmail.com, regarding selection of my profile, and has demanded amount in each step of completion which stand total of rs 56695. But after that i am unable to get in touch after repeated calls the person named karan is avoiding and is not receiving my phone calls. Kindly look in the matter in the time of distress and pandemic as i have almost out of fund and i just want to get my refund back. I am attaching the emails and the payment details of total money paid part by part. I am very helpless, please look into the matter

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

Jul 28, 2021

Updated by rakesh7184 The first payment was made of 1850 for registration
The second payment was made for further process was 8250
The second payment was made as for 16995 for payroll report amount after the interview was cleared in telephonic with Mr Raghav sharma
The third payment was for opening the letter of intent to provide the passord but didnt receive any password, amount paid was 23600
The last payment was made of 6000 for opening an account after which they promised for visiting the company