Sands Shopping Hub — Purchase Product & Prise Not Recd.

Address:Pune, Maharashtra

I am retired employee and purchased iron box etc. Worth 7999/- during the month of june, 2013. After that the people of sands shopping hub, phoned me during the month of october, 2013 and stated that u have one of the lucky winner and got prize amount of rs. 3 lakhs you pay the taxes & bank processing charges etc. To the company. Hence i have paid as requested by the company. Further, they calling day to day till to day-your prize money increased upto rs. 4.5 lakhs other wise your invested money not refunded. Till to date i have invested nearly rs.1.70 lakhs from my three bank accounts. Till to date they have not releasing the amount either invested money or prize money. I have suffering with heart attack and no single rupees on the hands and suffering so money problems like: sons college fees payments, struggling food problems, purchasing of medicines etc., I have no other alternative to choose suicide if not releasing the my invested money. If my death the sands shopping hub(Sands infosystems pvt ltd) new delhi is responsible. Hence please requested to release the amount as i have invested throu paytm in the icici bank account of the company. S CHOUDHARY [protected]
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Dear Sir / Madam

Dear Sir,
With ref. to above subject, I Mr. Santosh Chouhary herby inform you that, since last 8 months, I had transferred amount of Rs. 1, 22, 669/- to M/s. Sands Shopping Hub by using HDFC Credit Card & net banking through paytm against your Combo Pack offer, which was amounting Rs. Rs.7, 999/- and as per your telephonic discussions regarding prize (Rs.4, 32, 532/-) against Combo Pack.
But, till date, I have not recd. any products of Combo Pack which is amounting to Rs. 7, 999/- & not recd. any prize amount, which is amounting to Rs. 4, 32, 532/- and I have given so many follow up with you regarding my products & prize amount. But, till date you have not given any response to me.
So, now I take a last decision to get help of Consumer Court for getting my products & prize amount.
If, you have any doubt, kindly inform me (your rules & regulations) immediately within 1-2 days period, otherwise I will not consider any excuses after filing complaint against M/s. Sands Shopping Hub.
This is for your information & necessary action

Thanks

Regards

Santosh Choudhary
[protected]
This is Santosh Choudhary from Pune Maharashtra, I got one call from Mr. Ali Ahmad / Mrs. Meena Kaur / S.K Pradhan, Mr.Ajay Varma, Ahbaysingh, Mohan Gupta, Punit Singh, Sumit and called from Mr. Tarun Sharma They all are working in sandsshoppinghub.com

I have purchased online combo pack (consisting Iron, Watch, Goggle, MP3 Player, Index Cocker) from Sands Shopping which is amounting to Rs. 7999/- on dt. 25.09.2013. & I have done transaction to sands shopping hub paytm by using HDFC Credit card Amount Rs. 7, 999/- having Transaction ID[protected]. But, till date I have not recd. any product by continuous follow up with Sands shopping.

Also on dt. 26.10.2013, I have again call from Mr. Ali Ahmad & he told that you are confirmed lucky winner for Cash Prices for Rs.1, 60, 000/-. But, for that prize, you needs to make one transition compulsory for Rs.23600/- for tax purpose & phone transfer to Mr. S.K.Pradhan, Sr. Manager & he say to me with this transaction he promise me one LCD TV 42” (Will be receive as a gift item against their incentive program). So, I have again done transaction to sands shopping hub paytm by using HDFC Credit card Amount Rs. 23, 600/- having Transaction ID[protected].

At that time, I am told to Mr. Ali Ahmad / Mrs. Meena Kaur / S.K Pradhan & Mr.Ajay Varma regarding any extra demand of one rupees & they promise me that, they will not required any amount or any transaction after this transaction.

Also I have recd. call from Mr. Ajay Varma on dt. 28.10.13 & he informed that, your prize transaction is being processed today within period 2-3 hrs. & he got all details from me like bank Account No., PAN Card No. etc. subsequently he inform me for this transaction they want refundable transaction deposit amounting Rs. 32, 000/-. But, at that time I am not having cash amount Rs. 32, 000/-. And they promise me that, they will give gift against this transaction one black berry latest model mobile against their incentive program. After coordination with Mrs. Meena Kaur, Mr. S.K.Pradhan, Mr. Ali Ahamad & this is decided that Mrs. Meena Kaur will bare Rs. 12, 000/- personally & balance amount Rs. 20, 000/- bare by me. So, I have again done transaction to sands shopping hub paytm by using HDFC Credit card Amount Rs. 20, 000/- having Transaction ID[protected]. After this transaction they promise me prize transaction dt.ie. 02.11.2013 with prize realizing ID, ID Tax and Unic ID No. They send me these ID through SMS.

But till date, they are not release my prize on dt. 02.11.2013 to 05.11.2013. So, I contact to Mrs. Meena Kaur & Mr. Ajay Varma, & they inform me that, all prizes are hold due to server problem & Mr. Ajay Varma is going to Bangalore for server repairing work & after that they will release the prize.
Also on dt. 11.11.2013, Mr. Ajay Varma called me & he informed that, your prize release procedure is being processed. But, due to some server problem they again want refundable transaction deposit amount which is 32, 500/-. But, I am not having cash amount Rs. 32, 500/-. After coordination with Mrs. Meena Oza, Mr. Ajay Varma & this is decided that Mrs. Meena Kaur will bare Rs. 7, 500/- & Mr. Ajay Varma bare Rs. 12, 500/- personally & balance amount Rs. 12, 500/- bare by me. So, I have again done transaction to sands shopping hub paytm by using HDFC Credit card Amount Rs. 12, 500/- having Transaction ID[protected].

Above transaction is done on dt. 11.11.2013 at 17.48 pm & after the transaction, Mrs. Meena & Mr. Ajay Varma informed me that, my transaction is not found due to server problem, and they will check this transaction tomorrow morning.

Next day, i.e. on dt.12.11.13, Mr. Ajay Varma & Mrs. Meena Kaur called me & informed me that, they checked the transaction but not found, so they inform me do more transaction for Rs. 12, 500/- & previous transaction amount will be automatically credited on your account. If you not done this transaction within 1 to 2 hours period, so you will lost your all prize amount. So, I am against done transaction to sands shopping hub paytm by using HDFC Credit card Amount Rs. 12, 500/- having Transaction ID[protected].

By considering above all transactions, Mr. Ajay Varma & Mrs. Meena Kaur give me final date of prize release ie.29.11.2013.
Till 30.11.2013 I am not received any product & not any prize amount Rs. 1, 95, 000 + Rs.20, 000/- Rs.25, 000/-.

But, on 30.11.2013 I am again call received from Mr.Punit Singh & he inform me that, your prize amount is increased i.e. Rs. 3, 30, 000/- and for that increased prize amount he demand for Rs. 25, 500/- (Refundable amount) for releasing the prize & also promise me regarding One Home Theater will be receive as a gift item against their incentive program. And also informed that, If, you not paid this amount, you will be quit from this prize & you will refund your all amount by company sailing products.

So, I inform to Mr. Punit Singh, at present I have not money for future transaction. So, kindly release my minimum prize amount & refund my all transaction amount i.e. Rs. 76, 599/- on dt 30.11.13.

Also again call received from Mr. Ajay Varma & he told me that, he is ready to bare Rs. 10, 000/- & say do arrangement for Rs. 15, 500/-. And I am told him that, at present I have no money in my account & refund me my all transaction amount & prize amount at the earliest. He promise me that, they will release my all amount & prize amount by Monday i.e. 02.12.2013.

Also again call received from Mrs. Meena Kaur & he told me that, he is ready to bare Rs. 10, 000/- & say me do arrangement for Rs.10, 000/- . After this transaction you will get your prize Rs. 3, 30, 000/- & Product on 11.12.2013. If, you do not paid this amount, you will lost your product & prize. So, I do one transaction Amounting to Rs. 10, 000/- having transaction ID[protected].

But, on 11.12.2013 I am again call received from Mr. Abhay Singh & he inform me that, your prize amount is increased i.e. Rs. 4.30, 000/- and for that increased prize amount he demand for Rs. 42, 000/- (For tax purpose) & also promise me regarding One Lap Top 21”, ACER make, will be receive as a gift item against their incentive program. And also informed that, If, you not paid this amount, you will be quit from this prize & you will refund your all amount by company sailing products.

After many calls receive from Mrs. Meena Kaur, Mr. Abhay Singh & Sumit & there suggestion regarding part payment transaction (partially bare by them i.e. Rs. 17, 000/- & partially bare by me i.e. Rs. 25, 000/-). So, I will do below transactions amounting to Rs. 25, 000/- as per below -

Amount Rs. 7000/- having Transaction ID[protected],
Amount Rs. 8000/- having Transaction ID[protected],
Amount Rs. 4999/- having Transaction ID [protected]
Amount Rs. 5750/- having Transaction ID[protected], . Last transacstion done on dt.24.02.2013,

After above all transaction, Mrs.Meena Kaur inform me on 24.02.14 that, your all transactions are completed & promised that we will release all amount of prize on dt.28.02.2014 i.e. Rs.4, 32, 532/-.

On 28.02.14, I am received SMS from Sand Shopping mentioning that, Dear Customer, Due to some internal problem, your prize date has been changed & you will receive your prize on dt.03.03.14. So I contact to Mrs. Meena regarding the change of prize date & she is confirmed me that I will receive the all prize amount surely.

So, I call to Sand Shopping customer care on dt.03.03.14 regarding releasing of my prize. But, at that time Mr. Sumit informed me that, Mrs. Meena Kaur is given resign on dt.01.03.2014 and inform me that their Superiors will contact me within 2-3 days period.

After 7 days period I contact to Sand Shopping customer care & Mr. Sumit is informed me that, our Senior Mr. Tarun Sharma will contact you shortly.

After 2 days period Mr. Tarun Sharma is contacted me & inform me that, we are terminated our 7-8 staff members due to their fraud with Sand shopping & customers. And he inform me that, company will be your installed amount within 45 days period otherwise you will recover your amount by online shopping.

After that, Sand shopping is not contacting me & when I call them, they will inform me that, respective person is in on leave & will contact you within 7-8 days period.

So, over and above, till date I have not received my prize amount i.e. Rs. 4, 32, 532/- OR not return me my total transaction amount i.e. Rs. 1, 35512/-. Only I have received One LED TV 32” which is damaged.

As per their commitment I have not received all gift items i.e. Black Berry Mobile, LED TV 32” (Replacement), Gold plated jewelry Set, Lap Top, 7999/- products.

So, I am hereby raised my complaint verses M/s. Sand Shopping Hub.

So, kindly consider my complaint & take necessary action against Sand Shopping Hum & help me to return my amount.

This is for your inf. Please.
This
is Santosh Choudhary from Pune Maharashtra, I got one call from Mr. Ali
Ahmad / Mrs. Meena Kaur / S.K Pradhan, Mr.Ajay Varma, Ahbaysingh, Mohan
Gupta, Punit Singh, Sumit and called from Mr. Tarun Sharma They all are working in sandsshoppinghub.com

I have
purchased online combo pack (consisting Iron, Watch, Goggle, MP3 Player,
Index Cocker) from Sands Shopping which is amounting to Rs. 7999/- on
dt. 25.09.2013. & I have done transaction to sands shopping hub
paytm by using HDFC Credit card Amount Rs. 7, 999/- having Transaction ID[protected]. But, till date I have not recd. any product by continuous follow up with Sands shopping.
Also on dt.
26.10.2013, I have again call from Mr. Ali Ahmad & he told that you
are confirmed lucky winner for Cash Prices for Rs.1, 60, 000/-. But, for
that prize, you needs to make one transition compulsory for Rs.23600/-
for tax purpose & phone transfer to Mr. S.K.Pradhan, Sr. Manager
& he say to me with this transaction he promise me one LCD TV 42”
(Will be receive as a gift item against their incentive program). So, I
have again done transaction to sands shopping hub paytm by using HDFC
Credit card Amount Rs. 23, 600/- having Transaction ID[protected].
At that time, I
am told to Mr. Ali Ahmad / Mrs. Meena Kaur / S.K Pradhan & Mr.Ajay
Varma regarding any extra demand of one rupees & they promise me
that, they will not required any amount or any transaction after this
transaction.
Also I have
recd. call from Mr. Ajay Varma on dt. 28.10.13 & he informed that,
your prize transaction is being processed today within period 2-3 hrs.
& he got all details from me like bank Account No., PAN Card No.
etc. subsequently he inform me for this transaction they want refundable
transaction deposit amounting Rs. 32, 000/-. But, at that time I am not
having cash amount Rs. 32, 000/-. And they promise me that, they will
give gift against this transaction one black berry latest model mobile
against their incentive program. After coordination with Mrs. Meena
Kaur, Mr. S.K.Pradhan, Mr. Ali Ahamad & this is decided that Mrs.
Meena Kaur will bare Rs. 12, 000/- personally & balance amount Rs.
20, 000/- bare by me. So, I have again done transaction to sands shopping
hub paytm by using HDFC Credit card Amount Rs. 20, 000/- having Transaction ID[protected]. After this transaction they promise me prize transaction dt.ie. 02.11.2013 with prize realizing ID, ID Tax and Unic ID No. They send me these ID through SMS.
But till date,
they are not release my prize on dt. 02.11.2013 to 05.11.2013. So, I
contact to Mrs. Meena Kaur & Mr. Ajay Varma, & they inform me
that, all prizes are hold due to server problem & Mr. Ajay Varma is
going to Bangalore for server repairing work & after that they will
release the prize.
Also
on dt. 11.11.2013, Mr. Ajay Varma called me & he informed that,
your prize release procedure is being processed. But, due to some server
problem they again want refundable transaction deposit amount which is
32, 500/-. But, I am not having cash amount Rs. 32, 500/-. After
coordination with Mrs. Meena Oza, Mr. Ajay Varma & this is decided
that Mrs. Meena Kaur will bare Rs. 7, 500/- & Mr. Ajay Varma bare Rs.
12, 500/- personally & balance amount Rs. 12, 500/- bare by me. So, I
have again done transaction to sands shopping hub paytm by using HDFC
Credit card Amount Rs. 12, 500/- having Transaction ID[protected].
Above
transaction is done on dt. 11.11.2013 at 17.48 pm & after the
transaction, Mrs. Meena & Mr. Ajay Varma informed me that, my
transaction is not found due to server problem, and they will check this
transaction tomorrow morning.
Next day, i.e.
on dt.12.11.13, Mr. Ajay Varma & Mrs. Meena Kaur called me &
informed me that, they checked the transaction but not found, so they
inform me do more transaction for Rs. 12, 500/- & previous
transaction amount will be automatically credited on your account. If
you not done this transaction within 1 to 2 hours period, so you will
lost your all prize amount. So, I am against done transaction to sands
shopping hub paytm by using HDFC Credit card Amount Rs. 12, 500/- having Transaction ID[protected].
By considering above all transactions, Mr. Ajay Varma & Mrs. Meena Kaur give me final date of prize release ie.29.11.2013.
Till 30.11.2013 I am not received any product & not any prize amount Rs. 1, 95, 000 + Rs.20, 000/- Rs.25, 000/-.
But,
on 30.11.2013 I am again call received from Mr.Punit Singh & he
inform me that, your prize amount is increased i.e. Rs. 3, 30, 000/- and
for that increased prize amount he demand for Rs. 25, 500/- (Refundable
amount) for releasing the prize & also promise me regarding One Home
Theater will be receive as a gift item against their incentive program.
And also informed that, If, you not paid this amount, you will be quit
from this prize & you will refund your all amount by company sailing
products.
So, I inform
to Mr. Punit Singh, at present I have not money for future transaction.
So, kindly release my minimum prize amount & refund my all
transaction amount i.e. Rs. 76, 599/- on dt 30.11.13.
Also again
call received from Mr. Ajay Varma & he told me that, he is ready to
bare Rs. 10, 000/- & say do arrangement for Rs. 15, 500/-. And I am
told him that, at present I have no money in my account & refund me
my all transaction amount & prize amount at the earliest. He promise
me that, they will release my all amount & prize amount by Monday
i.e. 02.12.2013.
Also again
call received from Mrs. Meena Kaur & he told me that, he is ready to
bare Rs. 10, 000/- & say me do arrangement for Rs.10, 000/- . After
this transaction you will get your prize Rs. 3, 30, 000/- & Product on
11.12.2013. If, you do not paid this amount, you will lost your product
& prize. So, I do one transaction Amounting to Rs. 10, 000/- having transaction ID[protected].
But, on
11.12.2013 I am again call received from Mr. Abhay Singh & he inform
me that, your prize amount is increased i.e. Rs. 4.30, 000/- and for
that increased prize amount he demand for Rs. 42, 000/- (For tax purpose)
& also promise me regarding One Lap Top 21”, ACER make, will be
receive as a gift item against their incentive program. And also
informed that, If, you not paid this amount, you will be quit from this
prize & you will refund your all amount by company sailing products.
After many
calls receive from Mrs. Meena Kaur, Mr. Abhay Singh & Sumit &
there suggestion regarding part payment transaction (partially bare by
them i.e. Rs. 17, 000/- & partially bare by me i.e. Rs. 25, 000/-).
So, I will do below transactions amounting to Rs. 25, 000/- as per below -
Amount Rs. 7000/- having Transaction ID[protected],
Amount Rs. 8000/- having Transaction ID[protected],
Amount Rs. 4999/- having Transaction ID [protected]
Amount Rs. 5750/- having Transaction ID[protected], . Last transacstion done on dt.24.02.2013,
After above
all transaction, Mrs.Meena Kaur inform me on 24.02.14 that, your all
transactions are completed & promised that we will release all
amount of prize on dt.28.02.2014 i.e. Rs.4, 32, 532/-.
On 28.02.14, I
am received SMS from Sand Shopping mentioning that, Dear Customer, Due
to some internal problem, your prize date has been changed & you
will receive your prize on dt.03.03.14. So I contact to Mrs. Meena
regarding the change of prize date & she is confirmed me that I will
receive the all prize amount surely.
So, I call to
Sand Shopping customer care on dt.03.03.14 regarding releasing of my
prize. But, at that time Mr. Sumit informed me that, Mrs. Meena Kaur is
given resign on dt.01.03.2014 and inform me that their Superiors will
contact me within 2-3 days period.
After 7 days
period I contact to Sand Shopping customer care & Mr. Sumit is
informed me that, our Senior Mr. Tarun Sharma will contact you shortly.
After
2 days period Mr. Tarun Sharma is contacted me & inform me that, we
are terminated our 7-8 staff members due to their fraud with Sand
shopping & customers. And he inform me that, company will be your
installed amount within 45 days period otherwise you will recover your
amount by online shopping.
After that,
Sand shopping is not contacting me & when I call them, they will
inform me that, respective person is in on leave & will contact you
within 7-8 days period.
So, over and
above, till date I have not received my prize amount i.e. Rs. 4, 32, 532/-
OR not return me my total transaction amount i.e. Rs. 1, 22, 669/-. Only I
have received One LED TV 32” which is damaged.
As per their
commitment I have not received all gift items i.e. Black Berry Mobile,
LED TV 32” (Replacement), Gold plated jewelry Set, Lap Top, 7999/-
products.
So, I am hereby raised my complaint verses M/s. Sand Shopping Hub.
So, kindly consider my complaint & take necessary action against Sand Shopping Hum & help me to return my amount.
This is for your inf. Please.
Regards,


SANTOSH WAMAN CHOUDHARY.


(Mob. [protected])

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