[Resolved]  Shine.com — online job services/ offer letter fraud of rs, 74 700/-

Address:Mumbai City, Maharashtra, 400075

I Received call on 14.06.2018 from shine.com regarding job and they told me to deposit amount for Rs.2, 500/- for job in banking sector
Shineworld.com
Shine.com
Indusland bank
Account holder name-Maxx
A/c number[protected]
Ifsc code-INDB0000748

shine.[protected]@consultant.com
[protected]@gmail.com

Phone number is [protected]/[protected]

. AMOUNT ACCOUNT NUMBER IFSC CODE NAME ACCOUNT
14.06.2018 2500 [protected] INDB0000748 MAXX
19.06.2018 8700 [protected] INDB0000748 MAXX
23.06.2018 12500 [protected] INDB0000748 MAXX
07.08.2018 20500 [protected] UTIB0001149 SHINE
14.08.2018 30500 [protected] INDB0000748 SHINE

They told me that my resume is shortlisted and they will arrange interview with bank.
On 18.06.2018 i received call for telephonic interview in Kotak bank.
On 19.06.2018 again i recived call to deposit Rs.8, 700/- and
on 23.06.2018 Rs.12, 500/- as security refundable amount.
They send me offer letter of kotak bank as per telephonic interview . Then i call many time to them but does not get proper response from them for further process.
On 07.08.2018 again i recived Call from Rahul from shine number is [protected] that MR . vivek from Kotak bank sent him joining letter but forgot to give me . He told me for further process i have to deposit again Rs.20, 500/- to [protected] IFSC code UTIB0001149.Again call recived on 14.08.2018 for amount Rs.30, 500/- for joining letter which is final process and refundable amount and transfer call to Mr vivek from kotak bank person . He told me for come interview on 16.08.2018 and i will get cheque for Rs.44, 000/- refund and remaining will add to my 1st salary. I trust shine.com and paid this amount also. I also received call from HR kotak Harshita - [protected] . I feel this is all was true but on 16 augst 2018 i received call from rahul dont go for interview as MR vivek wife passed away and he forgot cheque in car. After that i call many time to them but not get proper response. Please refund my money Rs.74, 700/-

I Earned this money through very hardwork of 12hr working job. Dont break promise and fool person .

This is humble request to shine.com please return my money. Its very difficult to trust anyone now.

Regards
Deepali Jadhav
[protected]

Following is mail content which i recived

shine.com

shine consultant
Wed, Jun 13, 2:48 PM

to me


Dear/sir
Greetings from Recruitment Shineworld.com

Shineworld.com is an Indian job portal operating in India founded in March 1997.

Shineworld.com is one of the core businesses of Info Edge India

Shineworld.com had a database of about 49.5 million registered job seekers and an average of about 11, 000 resumes were added daily while about 130, 000 resumes were modified daily.

As per our conversation
We are going to proceed you profile for (banking, telecome, it, manufacturing, automobile, finance, power/energy, marketing and sales, call center, hotels, airways, oil &gas, fmcg, bio technology, pharmaceautical, insurance, ) as a (your current position ) your salary will more than 45% compare your current package, in this company will be Location (all over India), I am sending you there complete details on the registration Recruitment Naukri, It will help you to get your better understanding.

We are going to proceed you profile for -
RECRUITMENT Shineworld.com offers complete solution to your

career needs with our

revolutionary Career Services – Resume Writing, Resume Flash, Perfect

Combo, Social Media

Profiling & Job Search id, Profile Verification, Which will help you

to Enhance your job search

and increase the chances of getting interview calls for India and Abroad.

Our Offered Services:

JOB SEARCH ID-

Benefit:

Your Job Search and Interview preparation Manager Providing value addition at every step starting from job search to interview homework Job hunting and sharing Keep updated on all current and relevant job openings!
Our experienced,
Staff personally update,

you with all new jobs out in the market,

We will do your Interview Homework,

be it company research or interviewer profiling. In other words, if they have your profile, make sure you have theirs.

Our team of experienced professionals who come from HR/ Recruitment

background works as your Relationship Manager.

The Relationship Manager search for the relevant and matching job Vacancies using your profile details, preferences and on the basis of market availability.

The Relationship Manager share with you the most Relevant and matching

job vacancies by mail.

The Relationship Manager does your interview homework by providing

Interviewer’s background and Company Profile details on the basis of availability.

Relationship Manager will send you relevant job openings via email.

You need to be active on your emails in order to apply for jobs in time.

Resume flash-

Benefits:

Reach TOP Recruiters and consultants in just 4-5 working days.

Resume Flash is an industry-targeting Resume distribution service. It

has been exclusively designed to facilitate the candidates who are seeking Job

opportunities. We forward your Resume to top Recruiters and Consultants to maximize your opportunities and to get you the right Job opportunity.

Send your Resume to India’s Top Consultants and Recruiters in just

4-5 working days.

Maximize your chance of getting right Job opportunity in minimum time.

Resume Flash Features-

Send your Resume to India's Top Consultants and Recruiters in just 4-5

working days.

Access to Undisclosed/Hidden Vacancies Relevant Profile.

Saves your valuable money and time.

Payment Mode for Registering with us:

Pay through Offline Mode by Cash/Cheque or/Fund Transfer.

Recruitment Shineworld.com

Documents:-
1. Updated Resume,

2. Id Proof,

3. Two passport size photograph,

4.your fee payment slip.

Your Payable Amount -2500/--
Shineworld.com
Shine.com
Indusland bank
Account holder name-Maxx
A/c number[protected]
Ifsc code-INDB0000748

Note-If you are not selected at interview than your all amount will be refund.

Thanks Regard
Harshad kapoor
Personal Addresses-
Gunta No.106, Sub No. 5, 6, 7, 8 & 9, D.No. 167, Krishnarajapuram, Hobli, Thanisandra, Bangalore, Karnataka 560045
Contact number- [protected]
Email-shine.[protected]@consultant.com


deepalijadhav1507
Thu, Jun 14, 12:33 PM

to shine


Dear sir/madam

Kindly find attachment

Regards
Deepali jadhav

Sent from my Samsung Galaxy smartphone.

3 Attachments

deepalijadhav1507
Thu, Jun 14, 12:39 PM

to shine


Dear sir/Madam

I have attached document kindly find attachment.

Regards

Deepali Jadhav
[protected]

3 Attachments

deepalijadhav1507
Thu, Jun 14, 2:47 PM

to shine


Dear Sir/ Madam

I have attached payment recipt imps screenshot.

Kindly find attachment.

Regards
Deepali Jadhav

Attachments area

shine consultant Thu, Jun 14, 2:58 PM
thanks... Sent: Thursday, June 14, 2018 at 2:47 PM From: deepalijadhav1507


deepalijadhav1507
Tue, Jun 19, 5:06 PM

to shine


Dear sir/ Madam

As per discussion i have paid Rs. 8700/- and i have attached docuent kindly find attachment.

8 Attachments

Deepali Jadhav
Fri, Aug 17, 5:17 PM (5 days ago)

to shine


Dea

3 Attachments

Deepali Jadhav
Fri, Aug 17, 8:00 PM (5 days ago)

to shine


Dear Sir/Madam


Kindly find attachment.

Regards
Deepali Jadhav
[protected]


Deepali Jadhav
8:05 PM (33 minutes ago)

to shine


Dear Sir/Madam,

Kindly refund my money Rs.74, 700/- I dont want any job . Kindly refund me my money.

Its Urgent..

Regards
+2 photos
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Sep 23, 2018
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
Aug 23, 2018
Shine.com Customer Care's response
Dear Sir,

Greetings from shine learning.

With reference to your complaint, we would like to inform you that 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/Paytm.

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 or refund.

This kind of no such activity has been done at our end, in association with such fraudster. 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.

Also, many senior authorities have been initiated by our company to control these activities. You can initiate the below actions before relevant authorities for your claims:- A) File a complaint with your bank to get a chargeback and ask them to blacklist the merchant who made this transaction.

For any inquiries, email us at [protected]@shine.com.

Regards
Shine Team
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