Shine Services — cheating and misleading information and fraud

Vikasmule007

from Mumbai, Maharashtra

Address:	New Delhi, Delhi
Website:	[email protected]

Date Of incident : 18/07/2018
Client number:[protected]

Consulacy Name: Pragati Placment
Email Id of consultancy :[protected]@cvjobs.in
Name Of Call recevier consultancy: Mrs. Tanishka and Mr. Rahul

Description: Cheating and misleading information and fraud

Background:
1) few month ago i had update resume for CQA and QC in pharmaceutical company on shine .Accordingly I got call from shine services ( but actually pragati placement) near about date 18/06/2018 to 19/06/2018 and one lady (Mrs.Tanishka ) she calling and told i am calling from me shine services and we have available vacancy for CQA in Lupin pharma
2) She lady told me register your name and you will paid fees 2500 ruppes, and i had register fee on dated 20/06/2018 but they didn't get fee so i had again next day on dated 21/06/2018 again paid registration fee 2500 rupees
3)Again next day she has call me and connected with her senior lady for next procedure but here again she senior lady demanded for verification and live interview you pay 50000 rupees and on dated 25/06/2018 i had paid 50000 rupees through www.cvjobs.in and that time i have observed money transferred on Pragati placement but i had ignore
4)After that Mrs Tanishka again call me, she told me your interview on Lupin HR Mr.Ajay Shrivastav and connected me after he has demanded me percentage so i had again paid through www.cvjobs.in.
5) He has told me within 3 days walk in interview arranged and you are ready for this activity but i didn't received any call from company or placement for 10 days
6) On these basis i had contact them but they have not receive my call and after receiving call give improper information me like as misleading information and misbehavior, sometime they switch off mobile.
i think they are cheating me, fraud and misleading information.
7) So many time i had contact them through mail but they didn't reply me

please below screen shot of transaction on date 20/06/2018, 21/06/2018 and 25/06/2018
MULE VIKAS SURESH
Joint Holder :- -
E 402, TWR- SHREE SIDDHESHWAR
HAPPY HOMES, HARNI
HARNI,
VADODARA Customer No :[protected]
GUJARAT-INDIA Scheme :EASY ACCESS SALARY
ACCOUNT
390022 Currency :INR
Statement of Axis Account No :[protected] for the period (From :[protected] To :[protected]
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 28774.01
[protected]
INB/[protected]/E-BILLING SOLUTIONS PVT
LTD/Paid 2500.42 26273.59 180
[protected]
POS/VAISHAKHI
CORPORA/VADODARA/200618/13:49 300.00 25973.59 180
[protected]
INB/[protected]/E-BILLING SOLUTIONS PVT
LTD/Paid 2500.42 23473.17 180
[protected]
INB/[protected]/E-BILLING SOLUTIONS PVT
LTD/Paid 14158.82 9314.35 180
[protected]
INB/[protected]/E-BILLING SOLUTIONS PVT
LTD/Aid 8258.82 1055.53 180
[protected] POS/HOTEL VALLEY/HALOL/220618/14:48 231.00 824.53 180
[protected]
ATM-CASH/HARNI VILLAGE
OFFS/VADODARA/[protected].00 324.53 180
[protected]
SAK/CASH DEP/SAK[protected]/1258/BY
CASH 27000.00 27324.53 1258
[protected] ECOM PUR/M/s Pragati G/Delhi/250618/09:10 24777.64 2546.89 180
TRANSACTION TOTAL 53227.12 27000.00
CLOSING BALANCE 2546.89
Unless the constituent notifies the bank immediately of any discrepancy

Was this information helpful?

No (0)

Yes (0)

Shine.com customer support has been notified about the posted complaint.

Verified Support

Jul 20, 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