[Resolved] Shine.com — Fake job offer and fraud of depositing money and not refunded

 
10 Reviews
Kolkata, Kolkata District, West Bengal, India
 MoHit Sultania
I am Mohit Sultania. I got a call from [protected] on 09/07/2015 and was offered a job in HDFC BANK. I was told to send my 10th, 12th and graduation marksheet and deposit an amount of Rs.1850/- as registration fees in an account named SS ONLINE SOLUTIONS in account no:[protected] maintained with THE STATE BANK OF INDIA. I deposited the amount. Next day I received a call from [protected] named Manish Agarwal. He represented himself as HR of shine.com and asked me some questions. Next day I received a call from [protected] named Varun. He told me that I have been selected and asked me to deposit an amount of Rs.8500/- as training fees in the above account. I deposited the amount. They asked for 48hours time for verification of the documents. After 2days, I again received a call from [protected] on 13/07/15 asking me to deposit Rs.10, 000/- for verification of the documents. Then I dropped the job offer and refused to deposit any money further. They promised to refund the whole money within 14days. But till date no money has been refunded.

Fake job offer and fraud of depositing money and not refunded
Fake job offer and fraud of depositing money and not refunded
Complaint marked as Resolved 

Complaint Status


[Aug 07, 2015] Shine.com customer support has been notified about the posted complaint.
Verified Support
Shine.com Customer Care's response, Aug 08, 2015
Dear Mohit, Greetings from shine.com. The below details does not belong to shine.com. Shine provides various career services and helps you to highlight and feature your profile among recruiter on our job portals but does no guarantee jobs as you are contacted by recruiters on the basis of job availability. 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. 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.
Complaint comments  9 Comments     Updated: Share0Tweet0

Comments

I, Mohit Sultania, provided all my personal details to shine.com so you are responsible as you lack privacy in your site. Your site is not fit for trust. They got details from your site and contacted me so your site is truly responsible for the matter. so, you are requested to refund my money now.
shine.com
MY NAME IS SWETA CHOWDHURY, I GOT A CALL SHINE.COM BY THIS NUMBER [protected] representing herself from shine.com her name is khusi nyagi . SHE TOLD ME TO SENT MY ID PROOF N RESULTS AND SUBMIT 3000 IN THE NAME OF SHN GROUP .I DEPOSITED EVERYTHING . THEN I GOT A CALL BY THIS NUMBER [protected] REPRESENTING HIMSELF AS HR OF AXIS BANK .HE TOOK MY INTERVIEW ON CALL ONLY AND SAID THAT I AM SELECTED .AND I HAVE TO DEPOSIT 8500 AS BOND SECURITY IN SAME ACCOUNT NUMBER I DID IT . AGAIN AFTER 48 HOUR KHUSI AGAIN CALL ME BY THIS NO.[protected] and told me to submit 6000 more n when i said i will not deposit any further amount until i receive my joining letter from them she said i am taking risk by saying so ... you are responsible shine .com n you have to refund my money back orelse i will file a fir against you

I AM SWETA CHOWDHURY FROM KOLKATA .I GOT A CALL FROM SHINE.COM FROM [protected] BY KHUSI NYAGI FROM SHINE.COM.. SHE OFFERED ME A JOB IN AXIS BANK AND TOLD ME TO SENT MY ID PROOF AND RESULTS AND DEPOSIT 3000 IN CENTRAL BANK IN THE NAME OF SHN GROUP .. IDID THAT AFTER24 HOUR I GOT A CALL FROM THIS NUMBER [protected] REPRESENTING HIMSELF AS HR OF AXIS BANK . HE TOOK MY INTERVIEW AND SAID THAT I AM SELECTED AS CLERK AND TOLD ME TO TALK TO SHINE .COM .KHUSI SAID IHAVE TO DEPOSITED 8500 AGAIN FOR BOND SECURITY AGAIN I DEPOSITED IT AND THEY HAVE TOLD ME THAT I WILL RECEIVE A MAIL FROM Y=THEM IN 2 HOUR BUT I DONT RECEIVE ANY MAIL AFTER 28 HOUR SHE CALL ME N SAID I HAVE TO DEPOSIT6000 AND TOLD ME YO SENT MY SIGNATURE N THUMB IMPREESION MORE I REFUSED TO DEPOSIT ANY FURTHER MONEY THEN SHE TOLD ME THAT I AM TAKING RISK BY DOING SO .. WHAT SHOULD I DO . YOU ARE FULLY RESPONSIBLE FOR THAT SHINE .COM PLEASE REFUND MY MONRY OR ELSE I WILL FILE A FIR AGAINST YOU

ansh751's reply, Dec 15, 2018
your money is refunded
i have sent my document in [email protected] and i have deposited money in
central bank of india posta branch
in the name of shn group

account number -[protected]

ifsc code-- cbi0284024
As Far i know this SHN Group is in the name of Zaid Khan who is a resident of Posanda, Sahibabad UP. His sister Nagma Khan works as HR in the name of RISHI. Other employee name are Usha, Shurti and other.Their office was at Mohannagar (Amrita Travels) earlier, now days they have shifted to Vasundhara, Ghaziabad.This is informed by my brother who is in CBI, they have also looted me.Zhaid number: [protected]
Exactly the same MO here. Thankfully, before paying, I just had my intuition tell me that something is just not right. Came across this...

I was contacted several times (Trucaller does not show the name, only the location as U.P.

The numbers are:
+91-[protected]
+91-[protected]
+91-[protected]
shinobi please register your complain direct PM narendra modi . note this web site and sent all frnd who cheat through shine.com
note the web site :- http://pmindia.gov.in/en/interact-with-honble-pm/
Shine.com fraud to hai hi kyoki rupya lene ke baad bolta hum nahi jaante hai .aur jab aisa hota hai to police complaint kare .aise me to site ki badnaami hoti hai

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    Shine.com - Fake job offer and fraud of depositing money and not refunded