Shine.com — I m complaining about the fraud from shine

In the month of July 2019, I received the call from shine.com. The girl name was rhea. She said that my profile is selected for the accountant post in axis bank for the same they ask me to pay 2500 rs. for registration and reference I'd. I did it. Then I got a telephonic interview and they said that second round will be conducted soon. After that they again demand payment for document verification rs. 5200. And they said that the amount will be refunded on the meeting with the axis bank employee. Again I paid it. After that they sent me the mail with the joining letter but it was encrypted so they again ask for rs. 10200. And some how I did it but after few days they demanded for rs. 12500. This time I denied and request them to pay my money back but they said that I have to wait for 45 days. And now they are saying to wait for 90 days.
Kindly help me out to get my money back, it's really urgent that me
Thanks
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Shine.com customer support has been notified about the posted complaint.
Sep 02, 2019
Updated by Mohini Kaushik
Also the second round of interview was not conducted bcoz they say that I have scored
Above 60%. The amount was transferred to Mr. Laxmi Kant Soni.
Verified Support
Sep 03, 2019
Shine.com Customer Care's response
Dear Sir/Ma'am,

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 a 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 become one of the fraud victims & we would like to help you in the best possible way to find out the fraudsters. You are requested to initiate below actions before relevant authorities for your claims :
i)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
Sep 04, 2019
Updated by Mohini Kaushik
Kindly please assure me that I will get at least 10k rupees bcoz it's not a minimal amount i.e. 17700 rupees.
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Kindly please assure me that I will get at least 10k rupees bcoz it's not a minimal amount i.e. 17700 rupees.

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