[Resolved]  Shine.com — looted money showing job opportunity

I am from kakinada, andhra pradesh. I have received a call in morning from your company that they are going to offer me a job in larsen and toubro ltd. They asked me to send my details i. E any one of the semester certificate, passport size photo and any identity proof. Also they asked me to pay amount of 2300/- in sake of some training programme and i had done it. Then they provided me a mail "[protected]@india.com" and i have sent the required documents to that mail. They again contacted me and asked for one more transaction of 4500/- for communicating with relations manager ms. Deepti from larsen and toubro company and i have paid it. Again after contacting her she asked me whether i want a direct or indirect recruitment and i preferred for direct recruitment. Then she asked me to pay amount of 11500/- for sake of job and this paid amount would be forwarded to larsen and toubro company but now i have doubted about this job offer because of this step by step payment instalment process... Then i have enquired in official website of larsen and toubro company and in that it was mentioned that there will be no charge of single rupee in any stage of their recruitment, my point is that as it is mentioned in their website how could she say that the amount would be payable to that company. Then i called them back and i asked that i don't want any job offer from you and i want my money refund. They said that they can refund my money only if the minimum amount is 10000/- so that if you want complete refund of your money you should transfer 3200/- more to our account then only we can refund your money completely and if not we can't refund because it's our company rule. What kind of rule was that because it is not mentioned in your website previously that any kind of payment is needed or that there will be some transactions based on the company or anything else in the procedure of getting a job. So i need my money back as soon as possible without any additional payment from me.

These are the numbers which i have received calls:
+91 [protected] named as prashanth-mostly received calls from this number.
+91 [protected] named as deepti, relations manager in larsen and toubro
+91 [protected] received multiple calls approxly for 3-4 times
Also contacted other person from your company anjali through these sources.
Paytm numbers which i have transferred money of total 6800/-
[protected] - 2300/- (Shine)
[protected] - 4500/- (Shine)
Account number givn by them[protected] rahul mohan is account holders name - ifsc code given was cnrb0005150-canara bank
These are the files attached of whichh i have done those transactions.
I hope that you could help me in this issue and refund my money back.

Thank you.

This is the mail which i had sent to shine.com but there's no response at all.
+2 photos
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Dec 7, 2017
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
Nov 02, 2017
Shine.com Customer Care's response
Dear Sir,

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 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 is 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. We request you to kindly provide us with the transaction details along with all the correspondence and contact details available with you of the fraudsters.

Also you can initiate the below actions before relevant authorities for your claims:- A) File FIR against the fraudster against the person from whom you have received the call in nearest cyber cell or police station. B) 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/
Team Shine
Nov 23, 2017
Updated by vijay6399
These are the numbers which i have received calls:
+91 [protected] named as prashanth-mostly received calls from this number.
+91 [protected] named as deepti, relations manager in larsen and toubro
+91 [protected] received multiple calls approxly for 3-4 times
Also contacted other person from your company anjali through these sources.
Paytm numbers which i have transferred money of total 6800/-
[protected] - 2300/- (Shine)
[protected] - 4500/- (Shine)
Account number givn by them[protected] rahul mohan is account holders name - ifsc code given was cnrb0005150-canara bank
These are the files attached of whichh i have done those transactions.
I hope that you could help me in this issue and refund my money back.
i had already included screenshots of those transactions, also provided all the details that you asked me in my complaint itself and thank you for your response, hope that you will help me further in this problem .
thank you.
Nov 23, 2017
Updated by vijay6399
+91 [protected] named as prashanth-mostly received calls from this number.
+91 [protected] named as deepti, relations manager in larsen and toubro
+91 [protected] received multiple calls approxly for 3-4 times
Also contacted other person from your company anjali through these sources.
Paytm numbers which i have transferred money of total 6800/-
[protected] - 2300/- (Shine)
[protected] - 4500/- (Shine)
Complaint comments 

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i had already included screenshots of those transactions, also provided all the details that you asked me in my complaint itself and thank you for your response, hope that you will help me further in this problem .
thank you.

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