[Resolved]  Shine.com — suspicious credit card transactions (asking for otp to refund money and misusing)

I have registered with shine.com by payment of rs.4683/- on 23 feb2018 by icici credit card.
However, shine representative approached me on 5th march asking me whether i want refund of the registration fee.in the process of refund, i was asked to provide otp, telling that it is the most secure method of refund.
Although, i was aware of risk of sharing otp, i trusted shine representative, since shine being a part of big group hindustan times. I had to give otp to get refund, but, unfortunately, otp was misused to debit money from my credit card rather than crediting the amount to my credit card.
It happened three times, and so far, i have lost rs. 3999 +3500 + 10000 = rs. 17499/- by misuse of otp. Calls continued from shine representatives even after this saying that there was a technical issue due to which money got debited from card. They again wanted to refund entire money through same method. But, i refused to share otp. I have provided my bank details, but they could not transfer to my bank account due to some technical issues. I do not know what really has happened.
The entire details (With names, telephone number, date, time) of the circumstances, i have officially reported shine on mail to [protected]@shine.com on 9th & 12th march, but not received any satisfactory reply.
Further, i have couriered these details to ht media ho address on 10th april 2018. But nobody has replied.
I trust ht and hope i will get back my money through proper mode of payment.

Thanks & regards,
Aniruddha phatak
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Jun 9, 2018
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
May 08, 2018
Shine.com Customer Care's response
Dear Sir,

Thank you for your email and we really appreciate you taking time to share your concern.

With reference to our discussion we would strongly advise you to ignore it as these are not endorsed and authenticated by shine.

There have been some fraudulent practices being carried out with the name of all leading job portals including shine.

We are trying our best to minimize effect of such practices and keep our clients informed.

Thank you for your cooperation.

For any queries, please feel free to contact us [protected] or email us at [protected]@shine.com.

Regards
Shine Team
Complaint comments 

Comments

Shine.com is a fake company and this fake call me and cheatting me 35600/rupees and told me this is refundable ha but one month ho gayi but phone no switch off and not refund my cash.So I request to this company kindly refund my cash
My name is kapil jangir from jaipur
Shine.com : One Stop Destination To Find Your Dream Job on the Go (http://Shine.com) fraud me and they takes 1.35 lakh for giving me job in Singapore
I registered FIR AGAINST and fight a case against shine company to get my money back
I need a help you support me and do FIR AGAINST this fraud company
If you want help my number is [protected]( nine six eight zero eight two nine seven six nine) [protected]@ymail.com and call me and explain me every detail
Many complaints against this company make my case strong
We have to close this company so no more common unemployment citizen would get trapped into this company
Many voice make a great voice come forward and close this company

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