Scam or fraud: Shine.com — Fraund in the name of Shine.com

Submitted by: NewVictim..

Complaint Details:
Hi,

I have become a victim of Fraud done by recruitment company which Claim to be Shine.com. I got a call from different numbers for interview and sending scan docs to depositing documents. The numbers are as below:
1) 9810107095
2) 9015304426
3) 9971044660

I did do a mistake in over excitement of 100 job guarantee and did not notice the domain in which they sent the mail from. It came from alertjob.shine@outlook.com.

The account where the money was transfer :

Name: mr. Pushpendra Kumar
A/c no : 33806390148
IFSC Code : SBIN0006031
State Bank Of India

Please be aware and don’t fall to these people

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