[Resolved] Shine.com — receiving calls/mails for fake job opportunities

Jyoti9.singh

from Kolkata, West Bengal

Address:	New Delhi, Delhi, 700056
Website:	Shine.com

Hi sir/madam,

I'm a victim of fraud job provider company "shine.com".in july'18 i had received msg and calls in the name of "shine.com" and also i have been asked to do some payments process by process by sending me a fake offer latter from yes bank. On that time i was desperate to join an banking organisation and have done almost rs 45, 000/- payments (Rs. 1500/- registration charges, rs 6500/- documentation charges, rs. 14000/- training program and rs 22500/- company's bond agreement) to a nadiya tabassum a/c no : [protected]"punb0412700 (Pnb).

I was foolish. After that payments they had switched off their phones till date. Had mentioned below that peoples name who had done calls to me during that time also had some voice call recorded with me.

Aarav - [protected]
Aditya agarwal - [protected]
Anurag singh - [protected]
Keshav mishra - [protected]

Now on 20/10/2018 i have again receive a mail for jobs in the name of"shine.com". I had called the given mobile number ([protected]) which was mentioned in shine.com mail.

They are saying there have lots of job vacancies but first i have to pay rs. 1550/- amount as registration fee.

I had asked them to provide the a/c number for payment and they have send me a individual person account details same as previously they had send me a individual person's a/c details but this a/c number is different then the previous.
Name : sumit
Branch : defense colony
Ifsc: sbin0008025
A/c no. : [protected]

Supporting documents attached, request to the needful to stop this kind of frauds ans if possible please help to recover the 45000/- amount.

Regards
Jyoti singh
[protected]

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Nov 23, 2018

Complaint marked as Resolved

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

Verified Support

Oct 22, 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

Oct 23, 2018

Updated by Jyoti9.singh Hi,

After you have said that this is not related by Shine.com and had done by some criminals. But why I have receive a call after 2.5 months in the name of Shine.com customers complaint that they will refund my money but for this refund I have been asked to pay Rs 4000/- as a bank challan.

How come this fraudster get to know that I have lodged a complain against them if they are not related to official Shine.com team????? It's look like Shine.com is know everything directly but not taking action.

I have received this calls by below mentioned mobile numbers
Rohan Singh: [protected]
Shine customer complaints : [protected].