Money Fraud of Shine.Com

Name of Complainant Rashmi Sinharay
Date of ComplaintApril 4, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Rashmi Sinharay:

I got a call on Friday from shine recruitment team regarding job. He told me job is confirmed, have to give interview for formality. First he asked 5400 for reference, then again 8500 for id creation, then 18500 for verification, 25000 last for PRM. All are refundable amount he assured. I am in need of job so agreed and paid. He provided me acknowledgement mail. I have paid total of Rs. 47000
Now again today recruiter asking me to pay Rs. 8500 for GST to refund my money. Without paying GST they will not refund my money. After that now he is not picking up the call. How can I again pay to get refund which is also not guaranteed. I am ready to pay GST also but I need my money first if GST required please deduct from my paid amount and refund rest amount.

Amount transferred to GPAY ACCOUNT:
9891808546, 8595712643
Person contacted to me from Shine team: Rohit, ID: Rohit_310
Contact no: 7291882609

Image Uploaded by Rashmi Sinharay:

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