[Resolved]  Sands Shopping Hub — Sands shopping hub is a fraud company, should be named fraud shopping co.

Address:

Bangalore, Karnataka

From the experience o[censored]ncle Mr. Anand (retired) of my friend I came to know that the Sands Shopping Hub(SSH) a big Fraud Co. He was approached by official of Sands Shopping Hub in end 2011 & was told about being selected for benefit in the contest by the Co. where benefit ranging from Rs.30000 to Rs.2100000 are given by Co. On query to official about why he is selected, the official told that since he has made many purchases thru credit card & online, his name is sponsored for benefit. the official further told that on making purchases of few combo products worth Rs.15500/- his name will be forwarded to next stage of contest. Impressed and Lured by the sweet words he paid money . He got all products and a gift item with these. About two moths later he received another call from another official of SSH who told that he has just received his file for processing for benefit & to strengthen claim he has to make purchases of Rs. 27500/-. He made this payment also. There after different officials went on calling for payment after every 15/20 days, ALWAYS BLUFFING THAT THIS IS LAST PAYMENT. This way in the by aluring of benefit these Fraudsters got nearly 9.00 lakhs of his retirement money transacted. They even published his Photo on their web site as PREVILLAGED customer . Whenever he started refusing for transaction they even forced him to divulge his credit and debit card details to get same at their end. This is totally against RBI directives as per which no individual can be asked to divulge such details. TILL DATE NO BENEFIT RECEIVED. Even after writing to Co., no mail /letter is replied. Thus these Fraudsters have exploited my Friend's uncle very badly and taken away entire retirement benefit for his old age. On inquiry, which is rarely replied he came to know that he is fooled as there is no such contest. The individuals who forced transactions were about 20-25 contract employee who fooled some 30-40 individuals like this. These officials thru these shoddy acts received huge commission (25% to 35% of Transacted money) and even corrupted the server to destroy evidences. Knowing all this & whatever is written in the net I must say that Sands Shopping Hub Co. name should be renamed as FRAUD SHOPPING HUB.