[Resolved] Shine.com — job fraud in kotak mahindra bank

Anku007

from Delhi, Delhi

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

I am avinash kumar working in pune. Before 3-4 months ago, i received call from ismeet kaur, delhi from shine.com about job in kotak mahindra bank as a "branch operation manager". They said my profile has been selected for "branch operation manager" in kotak mahindra bank. They took my telephonic interview and asked me to submit my documents and pay 7500 + 32700 for documents verification and training amount. I paid that as they confirmed its refundable amount and next day i got a call from himanshu rathore “kotak mahindra relationship manager” as they ask me to pay rs 45000 for laptop & tablet, so they will provide me home town job location with good salary package so i also paid that amount. I pay their fees rs 86625. The bank account numbers are [protected] (Khusboo kahar, kotak mahindra bank), [protected] (Falgun raman mukwana, kotak mahindra bank), [protected] (Amit kumar das, dcb bank) and [protected] (Abhimanyu, kotak mahindra bank). After that one more telephonic interview happened and they confirm me that i will be receiving call letter from "itm edutech training pvt ltd, noida" for class room training. I have no information about any call letter and amount rs 86625. He said that this is a refundable amount after that i call rapid himanshu rathore but they
Didn't pick up my call. Next day, i again contact but they didn't respond me. For last 3 weeks, i am regularly trying to call him but he is not picking up my call pick my call. Also, when i asked for refund my money then he said drop me an email and we will refund it and that himaushu from kotak he is saying now your reference id will be generated so till the id generates till that you wont get your money back it will refunded from our side after 45 days, once the id is got fullfiled.

The contact details of them are as follows:
Ismeet kaur ([protected]) hr
Niharika sharma ([protected]) relationship manager, kotak mahindra bank
Himanshu rathore ([protected]) relationship manager, kotak mahindra bank

Could you please look into this and take necessary steps action for this fraud. They charged money and not provide placement to the candidate.

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Jan 14, 2018

Complaint marked as Resolved

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

Verified Support

Dec 14, 2017

Shine.com Customer Care's response Dear Sir,

Greetings from shine learning.

With reference to your complaint, we would like to inform you that the details do not belong to shine.com.

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.

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. Being a responsible company, we wish to support you in all ways possible and assist you to find out the fraudsters involved in duping you to make payments for services.

Please go through the disclaimer on our website: https://www.shine.com/myshine/disclaimer/

Regards,
Team Shine