[Resolved]  Shine.com — refund of profile verification fees -

Address:Gautam Buddh Nagar, Uttar Pradesh, 201301

Hello Sir,

Date - 13/04/2018

My Name is Manish. I got a call from Nitin Tyagi, shine recruiter located in Noida sector 21, 32/2 Second Floor.

He asked me to pay Rs 2700 as security amount and Rs 6500 as Profile verification Fees.

I got another job offer, I demanded Refund. He asked me to pay Rs 9200 to show decline transaction to give me refund via Paytm. Then He said i have to pay Rs 5520 as GST amount. And then my whole amount of Rs 23, 920 will be refunded.

I got a mail from RBI that i have to pay Rs12, 450 as security to receive my refund.

Nitin Said If I pay him He can process the transaction. So now he has to refund me Rs 36, 370. He then said my money is blocked by RBI for refund. He asked me to pay again 36, 370 as to show decline transaction to give my instant Refund. I Paid him Rs 30, 000 by Paytm again and then he said He didn't received my transaction.

So to provide my refund of Rs 9200 he took total Rs 66, 370 from me.

I request you to please help me in Providing my Refund.

Phone no's through which I received call.

Phone no.s: [protected]
[protected]
[protected]

UPI Id for Transactions: [protected]@sbi
+6 photos
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May 18, 2018
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Apr 16, 2018
Updated by Manish Kumar Shakya
In Addition to this these are also my successful transaction But he is declining to receive the amount.

Apr 16, 2018
Updated by Manish Kumar Shakya
also this one.

Verified Support
Apr 17, 2018
Shine.com Customer Care's response
Dear Sir,

Greetings from Shine.com.

With reference to your mail, 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.

Also please note that time to time, we advertise this on our own newspaper Hindustan Times.

For further assistance please email us at [protected]@shine.com.

Regards
Shine Team
Complaint comments 

Comments

I am getting charged for something I never signed up for and I want my money back
Hi Team,

I have also been frauded with the same guy (Nitin tyagi) using gmail id:[protected]@gmailcom using the same UPIID [protected]@sbi for a sum of rs 25000 giving the same reference of profile verification.

Please help to track this fraudster if he is not associated with Shine so that other people may not fall in his trap.
rahul11589's reply, Apr 27, 2018
Gmail id used was tyaginitin9911@gmail.com
I also cheated by same person. More or less the the mentioned process is same.

I paid him 2, 11, 769 rupees.

Can you give me your mobile number?

My num: [protected]

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