Complaint – Froud Case By

Subject: Froud case by
My Name: Saheem anwar khan
My City: kadaura
My State: utter pradesh
My Complaint Against:
Complaint Category: Others
Claim Amount (Approx.): 136500/-
My Complaint Description:
Dear sir
I have an account in (job portal), share many types of job in mail daily.i have got a call and text by mr.Ankit on behalf of through mobile no 8574117045 on dated 28/11/2018 He told me you are experienced person so get our paid service and we will get you very attractive job (site engineer in L & T company) with attractive package,he told me to pay 1600/-as resistration fee to avail paid service of shine .com,he called me again and again and force me to avail this serice,he has promise me to definetly avail this job othervice refund all money,I took time for that but he called me many times and convinces me to trust him after a long discussion he provide me bank account no:-37104234531(sumit),IFSC Code:-SBIN0008025,I depositted 1600/- ammount by TEZ APP WITH UPI Transition ID IS 833216611998 on dated 28/11/2018,after that resistration in,second day 29/11/2018 I got a call on mobile no 9911938241(shine hr) he told me that he is a hr of ,he told me that you follow all process of our paid service then we provide job in l & t company in kanpur location if you selected/unselected this job your all money refund by,he called me and forced me for follow all process again and again and then I depositted money details are
Date fee transition id resion
28/11/2018 1600/- 833216611998 registration fee
29/11/2018 3000/- 833312107373 document verification
29/11/2018 2700/- 833314643495 document verification
30/11/2018 13700/- 833415592016 security money
01/12/2018 24500/- 833516148532 training fee
04/12/2018 10000/- 833816762601 agent fee
04/12/2018 5000/- 833817093046 agent fee
07/12/2018 23000/- 834112267850 inssurance fee
08/12/2018 1000/- 834212480766 interview fee
08/12/2018 9000/- 834212497567 interview fee
11/12/2018 21000/- 834511963839 cancelation fee
12/12/2018 2000/- rti file fee
TOTAL 136500/-
With have all the details,I paid lot of money(1600+3000+2700+13700+24500+10000+5000+23000+1000+9000+20000+21000+2000=136500)
To,after that he told that my interview in dated 17/12/2018 in Kanpur l & t company he mailed me on dated 17/12/2018 that your all money refund after 45-69 days
He told me you are not selected for this job because you are not provide all fee on given we refund all money by,I contect mr ankit then he told me your all money refund on given time,I waited given time by,after 45-69 days all mobile numbers swithed off all mobile nos are
Shine hr-9911938241
Ruchika -9891687176
Training mgnt-8896060140
Manoj raul-9990981539
Banglore consultant-9193886593(he given me same account no )
Refund mgnt-7844885129
And Email ids
[email protected]
[email protected]
I am feeling to cheats and and become depressed about this froud,now I have need to help for right forum with legal action against
So that,kindly help me in this regard if any

Saheem Anwar Khan
Mail [email protected]

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One thought on “ Complaint – Froud Case By

  1. Jab se main aana complain registered kiya hu tab se mere pass do numbers se call aayA he money refund k liye kya grahak suraksha k taraf se koi call krta he plz confirm me
    Contact nos

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