Hi sir
I have met with an online money fraud by Shine.com.I got a message from them to contact on one number.They started asking me OTP etc. information.They were providing me very good jobs also regarding that I shared some OTP to them.My bank is HDFC Bank of derawal nagar branch it is.This is my Account number 13861930001813.Sir without sharing OTP I can't able go to the next page.They were mobikwik.com also.I lost all my payments in the account.I have only 1 payment of Rs,100 it was written in the webside to 7408082878make that payment.Sir plz check my account details and I met with Rs.50000 bank fraud.Sir number is 7408082878.My number is 9899351434.



With regards

NITISH KAPOOR

They called in the name of MNC offering job at NIC and charge me around 56,000/- and promised me to refund me back at the time of my joining in Shillong NIC in December 2018 but till now I have not received my amount back nor the job they promised me

Kindly take this matter seriously and catch those people who are cheating the innocent people who were looking desperately for the good job.

Enclosure (phone numbers from which they called)

9599816516,7836891368,9616544787

Yours faithfully
Senora Johny Arengh
Email: [email protected]
Tura,west Garo Hills, Meghalaya.

I became paid member after initiated telephonic call by shine.com official Mr. Vijay Kumar by paying Rs.6498/ on 01.04.2016 against invoice no.734683 dated 04.04.2016 with assurance that I will be getting interview call in 3days. After one day i.e. on 02.04.2016, I got a call from shine.com official Mr.Atul Kumar to pay Rs.25000/- and become member of Mr.Sarbjit Sacchar group so that I will get definite interview call and selection which I refused and asked them that why they did not tell me in the beginning so that I could have thought that whether I should become paid member of Rs.6498/- or not. Then on 04.04.2016, shine.com official Mr. Joy intimated me that I can pay Rs.13000/- and can take the service of Mr.Sacchar. I refused the same. From Shine.com’s sister concerned M/S Support round one, I am getting email for jobs which is not related to my relevant experience i.e. for Software Engineer with 2-3years experience while I am B.E.(Mech) having 36years Thermal Power Plant Experience. Same I intimated Shine.com official Mr.Atul and Mr. Vijay Kumar while they contacted me.
It seems that M/S shine is not having job for 30-35years experienced personnel and by mistake Shine.com official made me paid member.
I sent mail on 20.04.2016 to Mr. Raman of Shine.com also as per Mr.Atul's advice but no response at all.
Therefore It was requested to return my money Rs.6498/- immediately. In case of failure, I will may have to approach Consumer forum. M/s Shine.com returned Rs.2100/-only instead of Rs.6498/-.
NIRBHAYA KUMAR SHAH

I became paid member after initiated telephonic call by shine.com official Mr. Vijay Kumar by paying Rs.6498/ on 01.04.2016 against invoice no.734683 dated 04.04.2016 with assurance that I will be getting interview call in 3days. After one day i.e. on 02.04.2016, I got a call from shine.com official Mr.Atul Kumar to pay Rs.25000/- and become member of Mr.Sarbjit Sacchar group so that I will get definite interview call and selection which I refused and asked them that why they did not tell me in the beginning so that I could have thought that whether I should become paid member of Rs.6498/- or not. Then on 04.04.2016, shine.com official Mr. Joy intimated me that I can pay Rs.13000/- and can take the service of Mr.Sacchar. I refused the same. From Shine.com’s sister concerned M/S Support round one, I am getting email for jobs which is not related to my relevant experience i.e. for Software Engineer with 2-3years experience while I am B.E.(Mech) having 36years Thermal Power Plant Experience. Same I intimated Shine.com official Mr.Atul and Mr. Vijay Kumar while they contacted me.
It seems that M/S shine is not having job for 30-35years experienced personnel and by mistake Shine.com official made me paid member.
I sent mail on 20.04.2016 to Mr. Raman of Shine.com also as per Mr.Atul's advice but no response at all.
Therefore It was requested to return my money Rs.6498/- immediately. In case of failure, I will may have to approach Consumer forum. M/s Shine.com returned Rs.2100/-only instead of Rs.6498/-.