SIR,
I AM RASHMI SETHI VICTIM OF THESE CONSULTANCIES. I REGISTERED MY PROFILE IN SHINE.COM, I RECIEVE A CALL FROM SMART SOLUTION SERVICES (DELHI) WHERE MR, ABHINAV PANDEY WORKS. HE CALL ME ON DATE 25-JAN-2015 TOLD ME THAT HE IS AN AGENT OF SHINE.COM HE SAW MY RESUME AND OFFERED ME A JOB IN ICICI BANK AS COMPUTER OPERATOR, I SAID YES I AM INSTRESTED IN THIS JOB HE TOLD ME, TO DEPOSIT RS 2000 FOR REGISTRATION TO GENERATE THE REFERENCE ID SO THAT INTERVIEW CAN BE CONDUCTED I AGREED AND PAID RS 1000 IN STATE BANK OF INDIA A/C WHOSE ACCOUT HOLDER NAME IS R&K SERVICES A/C NO IS 33951536749 IFSC- CODE IS SBIN00006813 AND OTHER 1000RS IN HDFC BANK A/C WHOSE ACCOUNT HOLDER NAME IS R&K SERVICES ACCOUNT NO 50200005491360 IFSC CODE IS 0000932 AFTER DEPOSTING 2000 RS MY INTERVIEW WAS CONDUCTED, THEY CONNECTED A CALL FROM SERVER OF THERE OFFICE TO ICICI BANK I QUALIFED THE INTERVIEW THAT MR ABHINAV PANDEY TOLD ME. BUT NEXT DAY I RECIEVED A CALL FROM M S ONLINE SOLUTIONS WHERE MS ROOPALI GIVE ME A INFORMATION THAT MY PROFILE IS TRANSFERED TO HER FOR COMPLETING MY PROCEDURE SHE TOLD ME YOU HAVE TO PAY 5000 RS FOR VERIFICATION CHARGES BECAUSE FOR BANK JOB VERIFICATION PROCESS IS COMPULSORY I AGREE TO PAY BEFORE PAYING THE AMT I ASKED HER 10 TIMES THAT NO AMT IS TO CHARGED AGAIN SHE SAID THAT YOU NEED NOT TO PAY ANY CHARGES MORE ALL THE PROCEDURE WILL COMPLETE AFTER VERIFICATION AND YOUR OFFER LETTER IS SEND BY HER IN MAIL ID I AGREE AND PAY RS 5000 IN HDFC BANK A/C ACCOUNT HOLDER NAME M S ONLINE SOLUTIONS A/C NO 50200005383651 IFSC CODE IS 0001532 AFTER SUBMITING THE AMT I RECEIVED A CALL FROM VERIFICATION DEPARTMENT AND THEY ASKED SOME QUESTIONS LIKE WHAT IS YOUR NAME ? WHERE DID YOU LIVE? FULL ADDRESS MY QUALIFICATION I GIVE ALL THE ANSWERS, MY VERIFICATION PROCESS IS COMPLETED. NEXT DAY MS ROOPALI TOLD ME THAT YOU HAVE TO PAY 10,000 FOR BOND PROCEDURE I ARGUE WITH HER THAT YOU TOLD ME THAT AFTER VERIFICATION PROCEDURE YOU NEED NOT TO PAY ANY CHARGES MORE SHE SAID YOU HAVE COMPLETE YOUR BOND PROCEDURE FOR SECURITY OF YOUR JOB.I SAID I HAVE NO MONEY MORE TO PAY SHE CONSULTED HER HEAD HIS NAME WAS VIJAY SHARMA HE TELEPHONICALLY INFORM TO PAY RS5000 IN FIRST INSTALLMENT AND ANOTHER RS 5000 WIIL BE DETECTED FROM MY 1ST SALARY ,MS ROOPALI GAVE ME CONFIRMATION MAIL ALSO THAT MY JOB IS CONFIRM IN ICICI BANK LOCATION IS INDORE AFTER THAT I PAID RS 5000 MORE IN SAME ACCOUNT NO 50200005383651 AND SHE TOLD ME THAT NO AMT YOU NEED NOT TO PAY MORE I WILL SEND YOUR OFFER LETTER IN 2-3 DAYS AFTER COMPLETING THE PROCEDURE, BUT AFTER SHE DID NOT SEND ME ANY OFFER LETTER AND BOND PAPERS SHE GAVE ME FALSE COMMITMENTS , AFTER 10 DAYS SHE TOLD ME THAT MY PROFILE IS TRANSFERED TO MR VIJAY SHARMA FOR COMPLETING MY PROCEDURE, HE CALL ME AND GIVE INFORMATION THAT YOU HAVE TO PAY 25000 RS FOR YOUR BOND PROCEDURE, I ARGUE WITH HIM AND ROOPALI MADAM TOLD ME THAT ALL PROCEDURE IS COMPLETED SHE SENDING ME A OFFER LETTER ,HE TOLD ME THAT ONLY VERIFICATION PROCEDURE IS COMPLETED I SAID I AM FROM MIDDLE CLASS FAMILY I HAVE NO MONEY MORE I REQUESTED HIM TO REFUND MY MONEY TOTAL 12000 , HE TOLD ME THAT YOU HAVE TO PAY 25% OF 12000 FOR VERIFICATION OF MY ACCOUNT OTHERWISE NO MONEY IS REFUNDABLE ALL THE TERMS AND CONDITIONS ARE NOT CLEAR TO ME ALL THE TIME MR ABHINAV PANDEY, ROOPALI, AND VIJAY SHARMA COMMIT FALSE COMMITMENTS, SIR I REQUESTED TO YOU PLEASE HELP ME SO MY MONEY CAN BE REFUND.ALL THE BANK SLIPS AND MAIL CONFIRMATION COPY IS ATTACHED WITH MY COMPLAINT
IF THE CULPRITS ARE CAUGHT TAKE STRICK ACTION AGAINST THEM SO THAT NO OTHER ARE VICTIMIZED IN FUTURE AND PLEASE FORCE THEM TO REFUND MY AMOUNT EARLIEST

CONTACT NUMBERS OF SMART SOLUTION SERVICES 01204264093, M S ONLINE SOLUTION IS 9555901527 AND MR VIJAY CONTACT NO IS 801098285
EMAIL ID [email protected],WWW.SMARTSOLUTION.CO.IN

BOND CHARGES SLIP