Money Scam from a company by giving lure of job

Name of Complainant Ankita Kiran
Date of ComplaintFebruary 13, 2021
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 Ankita Kiran:

Yesterday I got a call from shine.com in which he told me that my resume has been selected by L&T company and for that I have to submit my 10 , 12 certificate with my adhaar card. Then he told me that I will be interviewed by them . I got a call and I was interviewed for 5 minutes and he selected me. Then that person from shine.com told me to give 2000 Rs to them for further process and I paid them. Then further they told me to give 4550 Rs for document verification. I gave that much amount also. Further they gave me an appointment letter from the company and asked for 4000 Rs more. They told me that if don’t give that much amount they will cancel my profile so I paid them. I have done my transactions through paytm to their UCO bank account. Today they called me and said that your money will be refunded just be on the call and you have to pay cgst of 28%. I haven’t paid for it yet but my amount of 10550 Rs is not refunded yet. I have been scammed by those.

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Money Scam from a company by giving lure of job

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