FRAUD by shine.com

FRAUD CASE BY SHINE.COM
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.I have got a call by Ms.Simran on behalf of shine.com through mobile number 08510051648(Idea Cellular) Pre paid Delhi NCR on dated 26th FEB-15 for job opening and ask that, you are very experienced person so get our paid service and we will get you very attractive job. .She told me to pay Rs 2800/-as registration fee to avail paid service of shine.com. She called again and again and forced me to avail this service. She has promised me to definitely help to get very lucrative job. I took time for that, but she called me many times and convinces me to trust them. After a long discussion she provides me Bank of India A/C No:-604918210003745, IFSC Code:-BKID0006049, by named Mr.SHINE to deposit said amount by cash, but I had submitted said amount by NEFT transaction 7281943540 on dated 27th FEB-15.Registration ID:-R176492 had provided by shine.com against this deposit.

Date:-28th FEB-2015
I have got a call on dated 28th FEB-15 by Mr.Bhargav from Shine.com through mobile number 08743982792(idea cellular) pre paid Delhi NCR, who told me to deposit 6700/-Rs against generating verification ID.I had submitted this amount with transaction ID:-728889022 in said Bank A/C by NEFT on dated 28th FEB-15.Shine.com provided me as verification ID:-V176524.Then he provided me a mail ID:[email protected] and ask for updated resume along with my ID & address proof, which was send by me on time line.
Dated:-04th MAR-2015
I have got a call on dated 4th MAR-15 by Mr.Nilesh through mobile number 08802610417(Air cell) pre paid Delhi NCR, who provide a payment gateway as:-Http://securend.com/login101 and ask to deposit 11600/-Rs against generating Internet ID.I had submitted this amount on dated 5th MAR-15 with transaction ID:- 732268326 in said bank A/C by NEFT after discussed by Mr.Nilesh, because there was some error in payment gateway.Shine.com provided me as Internet ID:-I176692.
Dated:-5th MAR-2015
Mr.Nilesh contact me with another mobile number:-08512852812(Idea Cellular) pre paid Delhi NCR and ask to deposit 16000/-Rs as under table fee to direct setting for an interview, which is submitted by me with transaction number:-732375069 in said bank A/C with NEFT.
Again Mr.Nilesh contact with me through mobile number 08802610417(Air cell) pre paid Delhi NCR and ask to deposit of 20000/-Rs as processing fee for an interview, which was paid by me with transaction ID:-732447005 in said bank A/C with NEFT on dated 5th Mar-15 and put a question for all above amount along with the interview process. Because, i am a professional person and having well experience in my job field, also capable to face any interview which is related with my job experience.
Then he says that, they settled an interview internally according my job experience and this is a formality of appearing only.
Dated:-7th MAR-2015
Mr.Nilesh contact me through mobile number 08802610417(Air cell) pre paid Delhi NCR and required 15000/-Rs to close this cases and furnished the interview schedule. But due to my doubt about the interview process and amount, I am not ready to pay. Then his supervisor Mr.Mahesh talk and convince me that, all above amount is refundable accepted 2800/-Rs(As registration Fee) after compiling the interview process. They send a SMS to me from mobile number 08802610417(Air cell) pre paid Delhi NCR regarding final requirement that, Sir our system required one online transaction of Rs.15000/-Rs. By debit card for closing the file and its last requirement.
Then I had submitted Rs.15000/-in bank A/C with transaction ID:-736572008 NEFT on dated 13th MAR-15, but his requirement is not completed till now and 10000/-Rs arises as another demand.
With all the above details, I have all ready paid a lot of money (2800+6700+11600+16000+20000+15000=72100/-Rs ) to Shine.com. But again and again of new requirement of money and variation of commitment, I am filling to chits and become depressed about this fraud. So that, I have talk to Mr.Nitesh on dated 21st MAR-15 and ask to refund all money, but he says that, it is not possible without completion of process. Now I have need to help for a right forum with legal action against Shine.com.
So that, kindly help me in this regards if any.

Regards,
Arun Kumar
8051682585 & 8873036315
Mail Id:[email protected]


Comments

4 responses to “FRAUD by shine.com”

  1. Even I have faced similar issue they looted 2000rs before they could loot me more I rejected any more payment.

  2. Dear Sir / Maddam

    Am AromalManoj I have been registered in shine.com 2 months before and the guy how named siddirth ask me to pay 3000 and I have paid it within a week I have attended a telephonic interview which is conducted by Sonya mam after thatagain ask to pay Rs 3000 for attending the face to face interview and for security but I had paid it too then they told in 30th October will conduct the face to face interview theni have communicated with Sonya Mam and givn the date of 5th November again the date has been extended 12 November then again they are asking to me wait already am waiting for around one and a half month because of there words everytime am calling and enquiring about the same but they are replying this this (will sent a mail in your registered mail I’d) everytime am go through the mail there is no answer for the question which I ask they sending some attachment of group discussion and about how to increase personality etc etc. OK l agree with that it’s good but this not which lwantand again I have received a call from a lady and just ask personal details and all she said Sonya mam forward my mail to her and ask 15 days of time and am agreed it but now it’s over 15days I can understand you guys are facing some issues in my case .no worries for me I don’t want to make issue just go simple am requesting you tugs to refund my money because 2 days before we have start a small scale business so now am not looking for job and l have told everything to Sonya mam then she suggested me to sent a mail.
    I already wasted 2 months so please make it serious and do the needful please note am not sending it as a complaint.. I hope you guys understand my situation

    Thanks&Regards
    Aromalmanoj Manoj
    7994603081

  3. I am asha rawat bearing shine account [email protected] . Sir today on 15march 2019 I had paid 1,60,000 for your services as per the instructions of your executive but I don’t want anymore services from you as inspite of paying such a huge amount they are asking me to pay further after claiming each and every time that this would be my last payment i was given assurance by your executive at my each payment that I would be required to pay this only and gradually paying slowly what I ended up is paying 1,60,000rs along with this I was also assured by your executive that this amount is completely refundable …sir I am incapable of paying more as I myself is an employee who runs her family with her monthly wages so please refund all my money at the earliest i will be gratefull to you .hope you would not disappoint me and my faith on shine .com with which I paid all this hard earned money of mine. All the receipts attached with mail.
    Asha rawat
    8505888300
    [email protected]

  4. Prashob Avatar
    Prashob

    his is reference to the shine booster package. I had made the first payment of 3363. Later I was connected to Ms Rajini from the SME team., However she demanded that I make a payement of Rs ₹ 6478.00/-

    She was very rude and asked me to make the immediatly. When I told her I need the time to think of the options.
    However, after alot of talking she passed her phone Mr Rajan who is sopossed to be her team manager. He gave a instant discount of Rs 1000.

    Trusting the company I made the second payment of 5172. Now they are asking another payment.

    My query is why should I pay for some service that I am not interested in?

    Requesting you to kindly give me back my money of INR 8535.
    When I had asked for senior people in the team, they kept my call on hold and not responded.

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