NAUKRI.COM AND SHINE.COM Complaint – Became Victim Of Fraudulent Job Site Viz Naukri [email protected] & Shinec [email protected] Total Rs. 2,30,000/- & Rs. 74,700/- Transferred To Their Bank Account Respectively

Subject: Became victim of fraudulent job site viz naukri [email protected] & shinec [email protected] Total Rs. 2,30,000/- & Rs. 74,700/- transferred to their bank account respectively
My Name: DEEPALI JADHAV
My City: MUMBAI
My State: MAHARASHTRA
My Complaint Against: NAUKRI.COM AND SHINE.COM
Complaint Category: All Consultants
Claim Amount (Approx.): 3,00,000
My Complaint Description:
Subject: Became victim of fraudulent job site viz naukri
[email protected] & shinec [email protected]nsultant.com Total Rs.
2,30,000/- & Rs. 74,700/- transferred to their bank account respectively

1. It is brought to your notice that I became victim of fraudulent job site i.e.
naukri.com & shine.com.In search of job, I have registered my resume/ profile in
both sites i.e. naukri .com and shine. Com both. Both sites assured me for best
job in banking sector.
Sr No. Job Site Suggested bank
placement
1
2
Naukri.com
Shine.com
ICICI Bank
Kotak Bank
2. But since May 2018 to June 2018 [email protected] asked me to
transfer certain amount in their account as refundable security deposit
Page 2 of 4
account numbers are as below:
BANK NAME IFSC CODE Account Number NAME
PUNJAB
NATIONAL BANK
PUNB0777000 7770000100033150 SANTOSH SINGH
PUNJAB
NATIONAL BANK
PUNB0691900 6919000100037244 SANDEEP KUMAR
IFSC CODE PUNB0777000 ACCOUNT NUMBER 7770000100033150 &
IFSC CODE PUNB0691900 ACCOUNT NUMBER 6919000100037244 on various
aspects in different spells.
I have transferred total Rs. 2,30,000/-in NAUKRI.COM accounts.
I have received many emails from following email id and phone number are as below:
[email protected]
PHONE NUMBER: JYOTI 7557677859/ 9068182497
DATE AMOUNT
ACCOUNT
NUMBER IFSC CODE
NAME
ACCOUNT
HOLDER
8,500.00 7770000100033150 PUNB0777000 SANTOH
15,500.00 7770000100033150 PUNB0777000 SANTOH
24,000.00 7770000100033150 PUNB0777000 SANTOH
15,000.00 6919000100037244 PUNB0691900 SANDEEP
10,500.00 6919000100037244 PUNB0691900 SANDEEP
25,900.00 6919000100037244 PUNB0691900 SANDEEP
25,600.00 6919000100037244 PUNB0691900 SANDEEP
22.05.2018 15,000.00 6919000100037244 PUNB0691900 SANDEEP
30,000.00 6919000100037244 PUNB0691900 SANDEEP
20,000.00 6919000100037244 PUNB0691900 SANDEEP
20,000.00 6919000100037244 PUNB0691900 SANDEEP
REFUND
AMT ID
GENERATION 20,000.00 6919000100037244 PUNB0691900 SANDEEP
Refund id is
Page 3 of 4
548322750
253410152
REFUND IDREF_7548274.

K
TOTAL 230,000.00
ICICI BANK
NOC CODE:ICICI523/NOC/5669
JOING CODE
:ICICI006592
TRAINING CODE: ICICI639/TR/4565
HR NAME CONVERSATION OVER PHONE ARE SHARON AND ABHISHEK
SHARMA
Refer enclosure 1 to this application for their various correspondence through emails
with me such as call letter, training letter [email protected] .
Various phone numbers through which they made conversations with me are as follows
3. As like naukri.com, shinec also asked me to transfer certain amount in their
accounts as refundable deposit various aspects in different spells.
I have received many emails from following email id and phone number are as below:
[email protected]
[email protected]
[email protected]
Phone number:Rahul 9971331964/9643666794
In shine.com I have transferred below amount
BANK NAME IFSC CODE Account Number NAME
AXIS BANK
LIMITED
UTIB0001149 917010081503120 MAXX
INDUSIND BANK INDB0000748 100058375036 MAXX
INDUSIND BANK INDB0000748 100055178520
I have transferred total Rs. 74,700/-in shinec below accounts.
Page 4 of 4
DATE AMOUNT
ACCOUNT
NUMBER IFSC CODE
NAME
ACCOUNT
14.06.2018 2500 100058375036 INDB0000748 MAXX
19.06.2018 8700 100058375036 INDB0000748 MAXX
23.06.2018 12500 100058375036 INDB0000748 MAXX
07.08.2018 20500 917010081503120 UTIB0001149 SHINE
14.08.2018 30500 100055178520 INDB0000748 SHINE
TOTAL 74700
Refer enclosure 2 to this application for their various correspondence through emails
with me such as call letter, training letter [email protected]
Various phone numbers through which they made conversations with me are as follows
4. It is to be noted that both job sites assured me that amount transferred will be
refunded soon as its security deposit amount. Under the head of refundable deposit,
both the site forced me to transfer certain amount, they threatened me that if I don't
transfer , I will lose the job opportunity in banking sector.
5. It is also brought to your notice that they insisted for scanned copy of my
photograph, pan card, aadhar card,Salary slip , all these are given to them by
attachment to emails. Now, there maybe chances of misuse of these personal
documents by them.For completion of recuritment process i have to submit some certain amount
otherwise i will lose opportunity.
6. kindly take strict action accordingly to help me in above subject matter to recover this
huge amount from thug persons.

Yours faithfully

(Deepali Ashok Jadhav)
9819173646

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