Shine.com — Kotak Mahindra Fake Job

Address:Shinejob career placements
Website:[email protected]

I was in search of jobs on the shine portal and i had applied for few jobs in the app. After few days i had received message from shine stating that my profile is been selected for bank operation and to contact on the given number. I had called that number and a girl by name name Garima spoke to me and asked me to pay a registration fee of 2600/-Rs and then she arranged for interview with Sandeep and after that I got a mail stating that i have been selected and should pay a security deposited of 12500/-RS and i want to pay but that lady had spoke in such a way that it sounded true, so i also asked my sister to check for the job with her.
After all the conversation and assurance me and my sister paid 12, 500/-Rs each towards the job. After few days we got offer letter which stated that 21800/-RS has to be deposited as a security bond deposited and we had also paid 21800/-Rs each... After that we tried calling and all the numbers are switched off and not answering the call.

1) How shine team has given permission to scammers to fetch customers mobile number from the portal?
2) How come scammers and user shine name to generate auto messages
3) i am sure there must be more instance which should have been reported, what is the action taken against them criminals from shine?
4) i am not going to stop here, i will be approaching cyber crime and legal complaint tp avoid such criminal activity in future.

Request you to please refund my money as per below screen shots and payment. Also will share all the contact details and bank details to which i had contacted and made payment.

Contact Details:
Garima - [protected]
Sandeep - [protected]
Shiva Kumar/Mekala Nagaraj - [protected]

Bank details:
Name - Mekala Nagaraj
A/C No - [protected]
IFSC Code - UBIN0562521
Bank - Union Bank of India

Name - Shiva Kumar
A/C No - [protected]
IFSC Code - PUNB0591800
Bank - Punjab Nation Bank

Payment Details:
2, 600/-Rs for 2 (5200/-Rs)
12, 500/-Rs For 2(25, 000/-Rs)
21, 800/-Rs for 2 (43, 600/-Rs)
Refundable Amount - 5200+25000+43600=73, 800/-Rs

Help us in getting the refunded back, I have attached all the documents for your reference.
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Shine.com customer support has been notified about the posted complaint.
Verified Support
Sep 17, 2021
Shine.com Customer Care's response
Dear Moni B,

Many unethical people take advantage of the brand and run scams/frauds misrepresenting Shine. 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.

This is to bring your kind notice that the details do not belong to shine learning. Like, these days a lot of fake recruiters are calling the candidates using the name of reputed job portals and extract heavy money from them. 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 as we do not have any refund policy https://learning.shine.com/tnc. We advertise this in our own newspaper Hindustan Times.

Request you to please do not share your debit or credit card details with anyone. Please go through the disclaimer on our website: https://www.shine.com/myshine/disclaimer/

Regards,
Team Shine
Oct 05, 2021
Updated by Moni B
Hi all...
Please see the messages I am getting from this person called karthik...
How can I believe that this person is genuine or not... he is sending me details from Gmail I'd..
Now he is asking 10% charges for money to be refunded..
This is how people are misusing customer data.. who is he to tell that he will transfer the money to charity..
I am taking this issue legally and tell other people who our data is been sent to unknown person

Oct 05, 2021
Updated by Moni B
All that I am asking from this person is to send the details from registered/official mail id from consumer forum.
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