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-------- Original message --------
From: Manoj Kumar
Date: 28/05/2019 20:38 (GMT+05:30)
To: Contact US - Shine
Subject: Re: Check The Authenticity of The Job Offer for Me
GOOD DAY MADAM/SIR,
I AM MANOJ KUMAR FROM MERCHANT NAVY.I HAVE EIGHT YEAR EXPIERENCE .I HAVE GOT JOB OPPORUNITY CALL FOR SR.SECURITY OFFICER IN AMUL INDIA COMANY FROM VISHAL MALHOTRA RECURITER HEAD OF SHINE.COM HIS MOBILE NUMBER IS=9811593988.THEY ASKED TO PAY ME =3500 RUPEES FOR THIS JOB SO I PAID.THIS IS OUR PROCESSING MONEY THEN AFTER WE CAN CONDUCT YOUR INTERVIEW WITH AMUL INDIA.AMUL INDIA ASKED ME TO PAY =10500 RUPEES FOR DOCUMENT VERFICATION WHICH I PAID ON 14.05.2019.AFTER THEY SEND JOINING FORM.AFTER THAT MRGANESH BALA MURGAN FROM AMUL INDIA ASKED ME TO PAY =22500 RUPEES FOR COMPANY SECURITY.THAT AMOUNT I PAID ON 23.05.2019.AFTER PAYING THAT AMOUNT HE ASKED ME TO PAY 50000 RUPEES FOR INSURANCE.
THIS IS BRIEF WHAT HAPPENED WITH ME FROM SHINE.COM TEAM.EVERY STEP THEY ARE ASKING MONEY.
PLEASE CONFIRM THAT I AM GIVING THE NAME AND EMAIL ID AND MOBILE NUMBER SHINE.COM TEAM WORKER.ARE THEY WORKING WITH YOU OR MAKING ME FOOL.
1-MR.VISHAL MALHOTRA = RECRUITER HEAD OF SHINE.COM TEAM, EMAIL ID=shinerecruitmentteam@hotmail.com,MOBILE NO=9811593988
2-MR.KANAK KHANEJA = EMAIL ID=kanakkhaneja@shine.com
3-MR.VARUN SHARMA = MOBILE NO =07428067335
4-MR.ANURAGH = MOBILE NO=07669722359
5-FROM AMUL INDIA = MR.GANESH BALA MURGAN = EMAIL ID=ganeshbalamurgan@amul.com
6-BANK ACCOUNT DETAILS IN WHICH I HAVE TRANSFERED ALL MONEY AS:-
:-BENFICIARY NAME = SHINE
:-BENIFICARY A/C NO = 20022788948
:-IFSC CODE = FINO0001001
:-TRANSFER MODE = IMPS
:-FINO PAYMENT BANK
TOTAL AMOUNT PAID DETAILS WITH DATE AS FOLLOWS:-
:-06.05.2019 = 3,500 RUPEES
:-14.05.2019 = 1,500 RUPEES
:-14.05.2019 = 5,000 RUPEES
:-14.05.2019 = 4,000 RUPEES
:-23.05.2019 = 11,000 RUPEES
:-23.05.2019 = 10,000 RUPEES
TOTAL AMOUNT PAID = 35000 RUPEES
DEAR SIR /MADAM,
AS YOU REQUESTED I HAVE ATTACHED ALL EMAIL CONVERSATION AND PAYMENT DETAILS.PLEASE ADVISE ME WHAT SHOUD I DO NOW.
WAITING FOR YOUR REPLY
THANKS
MANOJ KUMAR
MOBILE NO=9456284166 AND 7041350706
On Fri, May 24, 2019 at 9:54 AM Contact US - Shine wrote:
Dear Sir/Ma`am,
Thanks for writing to us. We appreciate the opportunity to assist you.
This is in reference to your enclosed mail below. We would like to inform you that shine.com is a platform which brings the recruiters and job seekers together. Shine.com allows job seekers to register on its portal free of cost & focuses on the entire career growth of candidates. Shine.com, neither charge money from any candidate/ job seeker for an interview nor do we guarantee any job.
To assist you better, we would request you to share the e-mail and phone or mobile number from which you have received call along with complete payment details. We assure you that we will investigate and take requisite action if applicable.
For any additional information, Please feel free to contact us at 804-710-5555 .
Regards
SONAM
Team Shine.com
On Mon, May 20, 2019 at 8:53 AM manojkumarmonu50 wrote:
Dear Sir,
Very Good Morning to you.I am Manoj Kumar you have selected my profile for Sr.Security Officer in Delhi NCR region.Yesterday I called to Amul HR department GUJARAT I asked them about this opportunity and you are asking for money for giving job.They clearly said We do not have Hr head in Delhi And I told them your name they said he is not working with us.Now you have stopped to receive mail from my email I`d manojkumarmonu40@hotmail.com Why?What is the reason for doing this?Amul India Gujraat Tele phone no for hr Department is 02692-258506.They suggest me file a FIR against him.
Please Sir I am requesting you return my money as soon as possible.
Clarify all doubts.
Manoj kumar
Mob No=9456284166 And 7041350706
Sent from my Samsung Galaxy smartphone.
Sent from my Samsung Galaxy smartphone.
