[Resolved]  Shine.com — Job fraud for kotak mahindra bank

Address:New Delhi, Delhi, 110092

I am mohd shamim working in bangalore. Before one month ago i received call from ashi kapoor - future innovation it solution delhi from shine.com. About job in kotak mahindra bank as a operation manager. They said u'r profile is selected for operation manager in kotak mahindra bank as a operation manager. They took my telephonic interview and asked me to submit my documents and pay 15400 + 327000 for security and documentation verification and i paid as they confirmed its refundable amount and next day i got call from himanshu “kotak mahindra relationship manager” they ask me to pay rs40000 as donation so they will provide home town job location with good salary package so i paid. I pay their fees rs 88100. To their bank account i. E rs 40000 donation in a/c no. [protected] ifsc code – dcbl0000185 (A/c holder amit kumar das) and 15400 +32700 to a/c[protected] ifsc icic0001824 (A/c holder future innovation it solution), after that one more telephonic interview happened and they confirm me that i will be receiving call letter from itm edutech training pvt ltd noida for class room training. I have no information about any call letter and amount rs 88100. He say this is refundable amount after that i call rapid himanshu rathore but they dn’t pick my call. Next day i again contact bt they can't respond me. Last 3 weeks i regularly call them bt they can't pick my call.
Plz action for that frauds. They charged money nd not placement the candidates.
Plz solve this i[censored] can otherwise i take help of consumer court.
Thnx & regards
Mohd shamim
[protected]
Consultancy. Info given below
Future innovation it solution
Ashi kapoor
[protected]
Himanshu (Kotak relationship manager)
[protected], [protected]
+3 photos
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Jul 1, 2017
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
May 31, 2017
Shine.com Customer Care's response
Dear Sir,

Greetings from Shine.com.

With reference to your mail, 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.

Therefore jobs seekers are advised not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers.

Also please note that time to time, we advertise this on our own newspaper Hindustan Times.

For further assistance please email us at [protected]@shine.com.

Regards
Shine Team
May 31, 2017
Updated by Mohammed1992
Hi,

Thank you for your feedback. Could you please delete my complaint from shine.com site. As i am unable to delete.

Regards,
Mohammed
May 31, 2017
Updated by Mohammed1992
Hi,

Thank you for your feedback. Could you please delete my complaint from shine.com site. As i am unable to delete and i have got the fake call from Abhinav Dixit ([protected]@hotmail.com - phone [protected]) from easbuzz and he was saying he will refund the money hence please kindly delete the my complaint and stop these fake calls.

Regards,
Mohammed
Complaint comments 

Comments

I have been cheated by asking my bank account number and taking rs. 8000/- by employee Tanu sharma, bearing employee number Base Code 0206 who is fake real name in true caller is Mehndi Ratta.

I have got continues calls from shine .com for the past two months and i was told that i will get the refund so i was asked to provide the details
Are they Provide you Bond paper? from which email you received it?
Hi, i also go through the same situation months back, and also posted in this site, you can find the link below. i got the ID proof of the person in this fraud team mr. sukhdev. If you want to move legely i will help. account which i transfered is also same.

icici-banks-c1572031#reply-20087

kind regards,
sharon

hi,
I am sonali pinto from pune . I applied for the job of operation manager in kotak mhindra bank on shine. come later I got cl from sakshi singh for the details of mines. later mr Himanshu Rathore call me and says that he handle my profile he send me exam link and did one telephonic interview. after few days he send me feedback letter of interview and exam. then he send me one offer letter and as per offer letter security bond amount 27000 I paid up. he said that your training is strat from 21nov 2018 later he says training is postponed 18dec.now he is not responding me that much. I want to know is it genuine or not. because I got offer letter and document mail from kotak mhindra bank. please find out it. if its not genuine then I will take action on shine and Himanshu Rathore for this type of froud.

regards,
sonali pinto
[protected]@gmail.com

hi,
I am sonali pinto from pune . I applied for the job of operation manager in kotak mhindra bank on shine. come later I got cl from sakshi singh for the details of mines. later mr Himanshu Rathore call me and says that he handle my profile he send me exam link and did one telephonic interview. after few days he send me feedback letter of interview and exam. then he send me one offer letter and as per offer letter security bond amount 27000 I paid up. he said that your training is strat from 21nov 2018 later he says training is postponed 18dec.now he is not responding me that much. I want to know is it genuine or not. because I got offer letter and document mail from kotak mhindra bank. please find out it. if its not genuine then I will take action on shine and Himanshu Rathore for this type of froud.

regards,
sonali pinto
[protected]@gmail.com

Mam same for me mam What U Do Next Madam I didn't know how to handle this
Same for me they just called me and interviewed through telephonic ask me to pay 1500 and next they send me a call letter ask me to conform and for document verification ask me to pay 2500
Fraud Team Worker numbers - [protected] ( from this number, a lady talking such a smart way) [protected] (This is the number for robbing money in the name of Maninder Singh-Banking name) and [protected] - a person taking interview from this number (interviewer)

Such a cheap work!

Fruad calls

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