FRAUD CASE BY SHINE.COM
.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.
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.
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.
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.
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.
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