[Resolved]  Shine.com — regarding fraud of 30000 rupees

Address:823002
Website:Shine.com

On 1st june 2018 a girl named as sanjana called me nd told that she is talking from shine.com and there is a vacancy in hdfc bank as data entry operator. For this i have to pay 2500 as registration fee. So i paid this. After some time she demanded for 9500+13000 rs. I paid only 9500. After some time i realised they r cheating me
So i told i want my money back. They told u have to pay 8000 to get a refund id. Ab marta kya na krta i paid 8000 more to get my money back but a man called me nd said he will give my money back nd for this he taken my bank account no nd card detail nd debited 10000 more. But after 15 days past i have not received my money. Now i m going to make an fir against shine.com coz it is not a safe site now. They r cheating students only in d name for giving money. Already talked to my brother he is assistant commander in bsf and he told me that he will talk to pmo regarding this fraud case plzz do something shine.com walo nhi to tumhari khair nhi hai smjh lo
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Jul 21, 2018
Complaint marked as Resolved 
Shine.com customer support has been notified about the posted complaint.
Verified Support
Jun 18, 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.

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

For any inquiries, email us at [protected]@shine.com.

Regards
Shine Team
Complaint comments 

Comments

They call me for a home based job and asked to registered in the company with 1300rs then they again tell me to submit 7000 rs as a security money and i refused they did not return my money

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