Shine.com — sub: fraud by shine.com for promising a job to me and took 17000 from me

Address:East Ave, Land mark Garden, Joggers Park Lane, Kalyani Nagar East Avenue, Pune, Maharashtra, Pune, Maharashtra, 411006

To
The commissioner of police - cyber cell

Respected sir/mam,
I received a call from shine.com and company's name is airlines recruiter india, from swati garg ([protected]) on 18th july 2019, they said that my resume was selected and they have vacancies in ground staff, so the person called me and said there will be 3 rounds in selection procedure, first one is written exam, second one is telephonic interview and the third round will be face to face interview which will be conducted in the airport. And she again called me on 19th and asked me to pay rs.2500/- as reference i'd charges by 12pm and it is refundable amount through online payment only, and after payment only they will conduct the exam. So i paid the amount to the bank account number which was given by her.
And after that on 22nd july 2019 they called me and said i will have telephonic interview, and they conducted it. On 23rd july 2019, the hr harish thakral ([protected]) called me and said i was selected even in telephonic interview also so i need to pay rs.14500 as security deposit which will be refunded. And he told me after payment of this money, he will send me offer letter through courier and directly i need to go to airport for further procedure of face to face interview. So i paid the amount and he asked my address and all my details, yesterday i. E. 24th july 2019 and today (25th july) he again called me and he was saying to pay 25500 for account opening which i need to pay through online mode and then he will send courier. Till now i paid him rs. 17000/- which is hard earned money of my father and again hr is asking for 25500. I clearly asked swati garg about the total payment, she said i need to pay only 2500, but they are demanding huge amount in every stage. So i request you to please take action against such fraudsters so that this type of fraud acts will not be repeated and so that no other person will get the same problem. And i have all the bank details of the person to whom i sent the amount. I will provide them to you as and when required. Thank you.
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Shine.com customer support has been notified about the posted complaint.
Verified Support
Aug 16, 2019
Shine.com Customer Care's response
Dear Sir,

Thanking you for writing to us. At the outset, we would like to mention that the e-mail which you have received does not pertain to Shine.com.

With reference to your email, we would like to inform you that Shine.com is a platform which brings the recruiters and job seekers together. Shine.com allows job seekers to register on its portal free of cost & focuses on the entire career growth of candidates.

Shine.com, neither charge money from any candidate/ job seeker for an interview nor do we guarantee any job. We are not a recruitment Company or consultant or recruitment partner of any employer. Shine.com is a web platform/portal wherein the job seekers and the third party independent recruiters registered with us directly and communicate with each other. We reiterate that shine.com is a platform which is used by consultants, companies, candidates, and recruiters to find a match for an opening.

Shine.com as a responsible organization and a “Fraud Alert” is posted on our web portal along with tips to help candidates deal with suspicious Job offers, Links or Mails. Jobseekers are always advised, not to indulge in any monetary engagement with such sources in the name of guaranteed interviews with employers.
It seems that you have become one of the fraud victims & we would like to help you in the best possible way to find out the fraudsters. You are requested to initiate below actions before relevant authorities for your claims (if any);
i) Filing Complaint with your bank to get a reversal and file dispute form/charge dispute form/cardholder dispute form/ transaction dispute form.

This response is without prejudice to our all legally vested rights.

Regards,
Team Shine
Aug 21, 2019
Updated by Ramjala Tejaswi
Thank you sir, I am very happy that I got reply from shine.com and, I would like to again tell you that I got the message from shine website.. And they were the people who contacted me through your website.

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Thank you sir, I am very happy that I got reply from shine.com and, I would like to again tell you that I got the message from shine website.. And they were the people who contacted me through your website. Please check the screenshot

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