Banking fraud by shine.com

Name of Complainant Ankit kumar
Date of ComplaintDecember 16, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Ankit kumar:

Recently I have received a call from shine.com for job. And they suggest me for job in HCL Company as a backend and after that they are saying I have to pay registration fee which is only ₹10. Because this is a small amount I was ready for pay and then they sent me a link for payment. And suddenly my account was debited by ₹10000 and call the same person who is talking me from shine as employee. I ask him why deduct money from my account and after that he is saying ‘this is a server problem we will refund the money’ but after than they ask me for otp for refund the amount but suddenly again the same thing happened again ₹6000 deducted from my account. And then he was saying I will refund within 12 hours. But the same day I took help from the bank and then I took a complaint against him from banking fraud.

Image Uploaded by Ankit kumar:

Banking fraud by shine.com

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