[Resolved] Shine.com — Looted my money

Parthsarthi Gautam

from Ahmedabad, Gujarat

Address:

Ahmedabad, Gujarat, 380001

I got call in early morning, approx 10am, a leady named Simran, told me that I'm from online job portal shine.com, Delhi, you have a nice opportunity abroad, you just have to pay rs 5000, and she forwarded the call to another person, they convinced me to pay money, I paid rs 5000 through online banking from my sbi account number on the same day, again I got call from same person, that was internet call, from +[protected], he told that you have to pay 10000 other wise you will not get 5000 and we will not provide you job, then I paid and then again they asked 15, 000 so that they can arrange my schedule and appointed. But when I refused to pay they told me you will not get your money. Go and complain anywhere, and then the phone switched off, the money was transferred very cleverly, they gave me their Gmail account id and password, they told to login, they sent a link, through which payment was made. And they again changed their Gmail id and pass. The email id was [protected]@gmail.com, [protected]@gmail.com and I received a mail from [protected]@outlook.com.
The reference id for the payment is PAYTM/NOIDA/[protected], rs 6000 FROM my UNION BANK account number, in this payment he asked my otp, card number cvv and took my money.
Rs 3500 was paid from sbi account number, ref id- [protected]IGAAQSLR15
And another payment of rs 5000 was paid through my another account
Please help me out sir,
I tracked their number, they were calling from Rohini, Delhi.

Thank you

Was this information helpful?

No (0)

Yes (0)

Feb 25, 2017

Complaint marked as Resolved

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

Verified Support

Jan 25, 2017

Shine.com Customer Care's response Dear Sir,

Greetings from Shine.com.

With reference to your comment, 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 the money paid by you is not to Shine.com and 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. Hence, we strongly advise you to immediately file a chargeback with bank and file an FIR against the particular recruiter or the person from whom you have received a call.