Shine.com — Recruitment fraud and Implied threat of identity theft - Cheated 7000/-

Address:	122001
Website:	www.shine.com.

On 7th july 2016 at 11.32 am someone name manjeet call me ([protected]) from shine.com and told me am i looking for any job change, i confirm him that my home town is kolkata and i am currently working in a mnc in gurgaon from last 3 years and i also confirm them that looking for a job in kolkata location due to some family problem. then he told me that i have already 8 year experience and as per my cv i can easily get a job in kolkata location with a 50% to 100% hike and after that he told me please pay 1999/- for a job referral pack from one of their partner roundone which help me to find a job in kolkata location easier and faster.
He send me a payment the below path "https://payment.shine.com/paynow.aspx?id=h67xavluegsrhlm3kyu8ke2qqdd09r4%3d"
And after payment done by me i received this below mail - "your payment of rs. 2000/- is received. your transaction id is :[protected]".
Then he told me he transfer my call to the hr department and they will told me what more services that i can get from shine.
At 11.42 am sanunder singh from the hr team from shine.com call me ([protected]) and told me my profile is still incomplete and i have to buy an another package and for that i have to pay 5000/- and they will provide me the below services...
1) job referral ( job referral pack – unlimited referral for 6 month)
2) linkedin profile (mid level).
3) background verification (profile experience verification)
4) background verification (education background verification)
Moreover he laid emphasis that shine.com is part of hindustan times and that creates higher opportunity for you to get selected.
After this conversation they send me the below link -"https://payment.shine.com/paynow.aspx?id=dpr%2bkofznlyd16h%2fxxxnl40qzjq%3d"
I made payment of rupees 5000/- (transaction id[protected] for which i received mail from “[protected]@shine.com "
At 12.25pm from shine.com amit bharatwaj call me and told me i have to pay again 5000/- for executive bio and some other services. i told him the first guy not mention i have to pay further any kind of amount. i told them please refund my previous amount 7000/- which i already paid i don't need any services from shine and why they not previously told me that i have to buy more services. so he told me i don’t have to buy anything else, they will give me the above mention facilities within 2 to 3 days after verify my docs.
I submitted my all docs and experience certificates to the idfy.com on 14th july 2016. on 22nd july 2016 dharmender from shine.com call me from[protected] and told me my profile is still incomplete and i have to pay 7000/- more for getting job in kolkata location. i told him will not pay a single rupee to shine.com please refund my money as soon as possible i don’t need any kind of services from your company. so he argues and told me i will not get job until i pay the amount.
I am requesting you kindly look at the matter. i think they are fraud and request you to make strict action against them.
I also attached some screen shot of my payment details and please help me for refund back my money.
Name – amit biswas
Email id- [protected]@gmail.com
Ph- [protected]