[Resolved]  Shine.com — Paid money - no job - need my money back

Address:

Gurgaon, Haryana

Hi team,

I got call last week (27/06/2017) from rahul sharma [protected] from delhi shine.com job paid service. He said shine giving opportunity to work in axis bank as assistant manager. He said amount is refundable at anytime. So i paid him 2500 for initial registration to the below account. I transferred amount and sent him proof of payment, resume, qualification copy, experience copy to his mail address. He gave me reference id as sj0459.

A/c name-aditya kumar
A/c no.-[protected]
Syndicate bank
Ifsc-synb0008893
Amount-2500
[protected]@consultant.com

Amount transferred date - 27 june 2017

Then next day he connected call to one lady from axis bank for phone interview. She interviewed me and result was shared through rahul shine.com. The next day rahul said you are selected in first round, today you have second round. He connected call to roy, axis bank hr [protected] from delhi. Roy said you are selected, next you need to pay 16850 as security deposit for next round. I paid the amount to him to the below account. I mailed him the proof of payment, resume.

Shivam kumar
A/c:[protected]
Branch:-vasundhara
Ifsc code:-icic01255
Icici bank
Amount:-16850
[protected]@mail.com

Amount transferred date - 30 june 2017

The next day roy called me and connected call one lady from axis bank mumbai. She said you are selected and call letter will be issued now in mail with application form. But for that you need to pay 21850 as security deposit. I asked why i need to pay. Roy informed me to skip normal interview rounds like aptitude test, written test, hr round, manager round etc. I paid the amount to roy again to the below same account. I mailed him the proof of payment, resume, filled application form of axis bank. Also roy said next five days you receive original job offer letter, appointment letter, dispatch address of bank joining, etc to your home address via courier. Roy confirmed me no further amount would be charged.

Shivam kumar
A/c:[protected]
Branch:-vasundhara
Ifsc code:-icic01255
Icici bank
Amount:-21850
[protected]@mail.com
Amount transferred date - 3 july 2017

But the next day 4 july 2017 roy, axis bank hr called me and said they need verification id to process further. He said to get it from rahul, shine. I asked rahul about this, he said send me your resume, educational documents, experience documents, birth certificate and need you to pay dollar 400 for verification process. I asked why i need to pay. He said verification process is handled by usa. I said him i need time to pay. From here i got doubted why they not telling the full amount of the process. Each process they charging amount and saying amount is refundable at any stage. On 4 july 2017 i informed rahul and roy i have no money to pay further, please cancel my profile. They said ok and amount will be refundable after 30-45 days. They said after 30 days call me and get the status of your refundable amount. Now how could i believe that they will give my amount. Two days once i keep calling to them about the status. I asked rahul sharma shine to give the office address of shine. He gave me the below address.

Bptp park opposite central building 32 mildstone sector-30 gurgaon

Total amount paid is 41200. Please sort me from the issue and help me to get my money back.