[Resolved]  Shine.com — online fishing and fraud

I, jagruti shere education: ca and lawyer have registered a police complaint with dcp zonal - ii, panvel. The details of complaint as follows :
The person who has made fraud and online cheating :
Name he said : manoj
Website used : shinecandidate.in
Phone number he used : [protected]
Amount taken by online fraud : rs. 4590
Amount transferred to bank account : yes bank ltd, mhin[protected]As per text sms)

I have registered in shine.com for job.in this regard, i got call from mobile no. [protected] on date 27th july, 2019 around 12.30 pm. He said that his name is manoj and calling from shine.com.

Further, he said that they have selected my profile for some vacancies so i have to fill online form and rs.10. So i said ok and accordingly he said to login me from shinecandidate.in then i done the same and proceeded for payment of rs. 10. While making payment of rs.10 but i got msg from bank that my bank a/c is debited with rs.4590.
I told him that i got msg with debit of rs.4590 and he asked me to forward same msg. I got doubt so i deleted balance and forwarded msg. He said that he will refund the amount but i have to say him otp. My doubt got confirm so i said no to him but he continued to calling me. Then i told him to refund my money and i have made police complaint against him then he said that do whatever now u will not get money refund and dropped the phone. After that he did not called me.

I request you to investigate in this matter and return my hard earned money otherwise he will go ahead with fraud of big amount with other person. Kindly do the needful.
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Aug 30, 2019
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
Jul 30, 2019
Shine.com Customer Care's response
Dear Jagruti

Greetings from shine learning

The below details do not belong to shine.com. Shine provides various career services and helps you to highlight and feature your profile among recruiter on our job portals but does no guarantee jobs as you are contacted by recruiters on the basis of job availability.

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

Regards
Team Shine
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