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***EMERGENCY***JOBSCAM-FINANCIAL RELATED

Complain ID : CCN052318   21  

Fraud Complaints Complaint Date: May 14, 2021
A person (Amit kumar) on (May 7) called me and told that ,i am from shine.com. He said that your resume has been shortlisted from company named TECH MAHINDRA and also told that you will have an interview with the company HR by now and you will receive offer letter immediately and also told that the payment for interview+ Document verification will be Rs.3000+Rs.8885 and it must be deposited in shine account ,he said

At First i didn't believe it and I said that i don't have account in shine.com...For that he said ,see i am contacting only through (job@shine-recruitments.com) mail id only and not in gmail-id and the hr mail id from tech mahindra be like(hr@techmahindra.com)....and also provided me account number in the name of shine(he said official account of shine)...



I am also attaching the account number that he mentioned to me and the agency name as he said is AMIT KUMAR and also below i given Account number,Agency number and hr no as said by him.

The provided account number by him is:

Account Name : Shine
Account No : 31798100003620
IFSC Code : BARB0VASUND

The call number i received was from this particular numbers:

7428028909

9891093172

Please take severe action on him as he is doing fraud related activities,using company logos,trademarks,etc. and he has played to many candidates also i think ,as i seen these same related mail in other social medias too.





The transactions deducted by this account number is total of Rs.11,885 in three transactions.

UTR no: 112752957068 - Rs.3,000

UTR no: 112780921732 - Rs. 4,500


UTR no: 112701199285 - Rs. 4,385



Its hard earned money and i value each amount of money in a hard manner

My money( Rs.11,885 ) is also been forced and took,deducted to that account...

Respected Sir/Madam , Please help me in this financial concern to revert my balance in my account.


Complaint Against / To: That concern person whom ever be at his backend

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