[Resolved]  Sands Shopping Hub — regarding refund

Address:

Kanpur, Uttar Pradesh

Dear Sir, With reference to above subject i would like to inform you that one phone call received from mr Ravi kumar ([protected] & 412) on 10 july-14. He told "you are selected in online shopping from SANDS INFOSYSTEMMS PAYT and give one LED TV SONY Bravia 42", price Rs.41000/- and rs 6999/- you have to pay against tax, so i paid this much amount. On dated 11-july again phone call received from Mr ravi kr & told one window AC 1.5 ton +one apple mobile + one canon camera three items also give you with this as assure gift.again i paid Rs 34997/- against tax of above product. after lunch he call me and told- you win a Hundai car(EON) as a 1st prize in the contest, show room price was 4, 75000/-so you have to pay only 39997/- after receiving key of car & delivered from M/s jai dealer, Hamirpur road, KANPUR.But i paid this amt also. all above payments done by mr Ravi kr through my credit card & say don't worry about payments and u receive all 4 items bye DTDC Currier after 4 or 5 days but koi Currier nahi pahucha till date.verification call also received many times for address etc. On dated 28 july mr Rishi malhotra call me regarding insurance of all product and told Rs 12999/- pending against you & say aap ye payment kar denge tabhi Currier recieve hoga.so ye amt bhi maine self apki site se kiya(transaction ID[protected] & order ID-ORDS[protected].aur kaha ab 4, 5 din me sare items mil jayenge, currier department se bhi confirmation hua.but abhi tak kuch nahi aya. Tomorrow 4Aug, one phone call received phone no-[protected] from mr Rahul Bhatia (his mobile no.[protected]). he told- apka process kar raha hun aap line per rahiye thori der me credit card no puchha, me ne bola iski kya jarurat hai. kuch nahi hoga payment nahi jayega aap trust kariye. me ne card no bhi bata diya. fir bola mobile per OTP ayega bata dena. me fir chakkar me par gaya.but itna pressurized kiy ki payment nahi jayega. maine OTP bhi bata diya.fir call transfer ki to mr subotro Rai bol rahe the.He told ki apka contest mai 3rd prize Rs 100000/-ka hai and Rs 160000/- ke total gift h and 40000/- ka surprise gift ha, total 266000/-sab kuch hai. Isliye aap se 20000/- + 19970/- payment liya ja raha hai. kuch time bad yani 17.05 baje Rs20000/- ka massage credit card ka aya fir 17.08 baje Rs 19970/-ka msg aa gaya yani paqyment credit card se ho gaya.after some time i call to him regarding this to mr bhatiya ne bola muje nahi pata.lekin again 18.34 baje phir 12999/-credit card se payment ho gaya. All payments at " SANSINFOSYSTEM PAYT. after some days receive call from Mr Navdeep Kausik (mob- [protected]), he says all transaction amt Rs 147961/-to be refunded by me after some days.but no refund receive till date. on dated 07.09.14(sunday): following transaction again without my confirmation/credit card by mr Avinash kumar(ph. [protected]): 1. Rs. 4999/- time 15.42, 2. Rs. 14999/- time 15.44, 3. Rs. 14999/- time-16.28, 4.Rs.4999/- time. 16.58, 5. Rs. 5000/- time 17.34. on dated 08.09.14:only one transaction carried out by same person Rs. 14999/0 time 18.42 I also inform you, following payments through credit card & S, N, 4 from online my self: 1. Rs 6999/ Agaist LED TV42"date 10 july 2. Rs 34997/- against AC+MOBILE+CAMERA date 10 july 3. Rs. 39997/- against Car contest 1srt prize date 11 july 4. Rs 12999/- against insurance for above product. 5. Rs.19970/- against 3rd prize Rs 100000/- date 4 Aug. 6. Rs.20000/- Tax of total product cost Rs 126000/ date 4 Aug. 7. Rs.12999/- without intimation by mr subotro Rai date 4 Aug 8. Rs.4999/- on 07sep-2014. 9. Rs 14999/- - DO- 10. Rs 14999/ - DO - 11. Rs 4999/- - DO - 12. Rs 5000/- - DO - 13. Rs 14999/- ON 08 SEP-14 _________________ Total Rs 279561/- BY CREDIT CARD 14.Rs. 20000/- 0N 22 SEP-14 BY SBI DEBIT CARD 15.Rs. 20000/- ------DO[protected] 16.Rs. 4999/- ------DO[protected] 17.Rs 1/- ------DO[protected] 18.Rs 4000/- ------DO[protected] ______________ TOTAL 49000/- + 279561 = Rs.328501/- 19.Rs 30000/- ON 25 SEP-14 BY HDFC DEBIT CARD 20.Rs 30000/- ------DO------ 21. Rs 1/- ------DO----- 22. Rs 5000/- ------DO------ 23. Rs.5000/- ON 26 SEP-14 BY HDFC DEBI CARD 24. Rs 32000/- ON 27 SEP-14 ---DO--- 25. Rs 4999/- ----DO[protected] 26. Rs 1/- ON 28 SEP-14---- DO------- 27. Rs 10000/- 0N 1 OCT-14 -----DO------ 28. Rs 15000/[protected]DO[protected] ___________________________________ WHOLE TOTAL: Rs 388957/- Paid to your Sands shopping hub till date. Our credit & debit card have already blocked by HDFC BANK Customer CARE. kindly look the matter and action may please be taken at your end pl and reply may be given as for as early possible time sir. Thanx & Regards Ved Prakash, mob.-no. [protected]