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Platinum Services Complaints & Reviews

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deepakpmahajan
from Talegaon Dabhade, Maharashtra
Jun 17, 2022
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Platinum Services a fraud and cheating company

I got call few days ago by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then the lady executive had conversion with me and latter gave my call to her senior as she describe all the benifits to me as below
1 assured leather wallet...
I got call few days ago by...
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sonali khaladkar
Jun 8, 2022
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I got call few days ago by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then the person name Prince had conversion with me and latter gave my call to his senior as he mentioned Mr. Aashish Varma and he describe all the benifits to me as below
1 assured leather wallet and belt
2 discount card which will give me benifits of 20-30% off on my purchase at any shop where we can pay by cc or dc and that will be a on the spot discount after swiping this discount card
3 full body helth check up for 1 person in family or my self
4 2 holiday package of 4 member in family. Which can be at any destination. I have to pay nothing during this holiday stay.
5 if I pay anything out side provided hotel for food I can submit bill and get that money back as reimbursement worth rp 4000
And for all this service them made me pay 8990/- as one time fees and said this I will be paying to my axis Bank branch by my cc and can be convert to eim
They send me a link of payment on mswipe gate way which make me trust them as this is a trusted gate way after making payment Ashish provide me contact number by saying this are custom service number for further queries and communication. And took my adress email address and even send me mail on my email but After that I went to online reviews about this company and got to know about fraud they have been done to many more people like me.. who are suffering now because of this company fraud by mental trauma and frustration... Please look in to it... And provide some solution to get our money back
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    sonali khaladkar
    Jun 8, 2022
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    I got call few days ago by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then other had conversion with me and latter gave my call to his senior as he mentioned Mr. Aashish Varma and he describe all the benifits to me as below
    1 assured leather wallet and belt
    2 discount card which will give me benifits of 20-30% off on my purchase at any shop where we can pay by cc or dc and that will be a on the spot discount after swiping this discount card
    3 full body helth check up for 1 person in family or my self
    4 2 holiday package of 4 member in family. Which can be at any destination. I have to pay nothing during this holiday stay.
    5 if I pay anything out side provided hotel for food I can submit bill and get that money back as reimbursement worth rp 4000
    And for all this service them made me pay 8990/- as one time fees and said this I will be paying to my axis Bank branch by my cc and can be convert to emi.
    They send me a link of payment on mswipe gate way which make me trust them as this is a trusted gate way after making payment Ashish provide me contact number by saying this are custom service number for further queries and communication. And took my adress email address and even send me mail on my email but After that I went to online reviews about this company and got to know about fraud they have been done to many more people like me.. who are suffering now because of this company fraud by mental trauma and frustration... Please look in to it... And provide some solution to get our money back
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      B
      Biswa@8917
      from Balasore, Odisha
      May 18, 2022
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      Not Refund my money's

      I got call today by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then the person name Prince had conversion with me and latter gave my call to his senior as he mentioned Mr. Binayak murty and he describe all the benifits to me as below
      1 assured leather wallet and beltbr...
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      Biswa@8917
      from Balasore, Odisha
      May 18, 2022
      Oct 28, 2023
      This thread was updated on Oct 28, 2023
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      Not Refund my money

      I got call today by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then the person name Prince had conversion with me and latter gave my call to his senior as he mentioned Mr. Aashish Varma and he describe all the benifits to me as below
      1 assured leather wallet and beltbr...
      +1 photos
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      Amol Janawalekar
      May 6, 2022
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      Platinum services called me saying i have a goodwill for using the credit card and claimed that they are calling from axis bank and told me that i was eligible for 20% discount on products from my purchase and asked me for the gst for the offer and forced me to do the transaction of Rs.8990 emailed me with all the fake details.

      They told that their package contains 5 things
      1. Combo kit 2 assured gift item belt & wallet

      2. Two exclusive Domestic holiday vouchers for 3
      day 2 nights for 2 adults and 2 children (below age of 5 years) across
      In India over 120 properties, member needs to
      provide prior notice of 21 days (which can be exceeded up to 90 days as
      per member wish) with 3 different dates with a gap of 7 days and 3
      different locations from which any one date and location will be
      confirmed. Members need to pay INR 499 DD handling charges at the time of booking per Holiday Voucher. Every property has some exclusion periods
      So member need to avoid it like Goa in December.

      3. A transdeal Discount Subscription Card which would entitle
      you to get privileges at outlets across India. Discounts can be availed
      by following the procedure mentioned on the booklet/directory or on
      website like through pre-paid vouchers, online shopping & By Flashing
      Card at selected outlets. This subscription would be valid for 1 year
      from the date of enrolment. This will help you to avail upto 30% discounts on various brands. This card is not a debit or credit card and not associated with any bank.

      kindly avoid the bills of petrol, diesel, jewelry and utility bills.

      4. One food cash back/reimbursement voucher up to (INR 4000)
      which can only be redeemed after redemption of first Holiday voucher.

      5.One Thyrocare Health Check Up Voucher u can use it with Your Blood Relation.voucher can be Redeemed only One person In Your Blood relation With 199rs DD.

      I received a email from "[protected]@gmail.com".

      I'm including the numbers from which i got the calls

      [protected]
      [protected]

      They caused so much mental distress to me by creating such fraud and i'm absolutely suffering on how i made decision that day by paying them.

      The claimed package is absolute ###. The card dont work. i got some cheap wallet and belt. Its a waste papers that they have sent me.

      Please do take action on this so that other people dont suffer from this

      platinum services employee Vinayak murty id is AS110151, mobile number was [protected] and other employee
      YASHMINE SULTANA id is AS110252, mobile number was [protected]
      So please help me and refund my money as soon as possible.
      payment ref no [protected].
      receipt no PNSOL_[protected]
      AMT 8950
      amout paid using payswiff
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        A
        Anish812
        from Kolkata, West Bengal
        Apr 30, 2022
        Oct 28, 2023
        This thread was updated on Oct 28, 2023
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        Address: Delhi
        Website: transdeal.in

        Called over Phone and said the following discount offers that I will get
        1. Health Checkup
        2. Holiday Stays 3Days 2Nights
        3. Wallet (Cheap Quality)
        4. Belt (Cheap Quality)

        I got the above things along with a card transdeal.in is fake website I thought I would get some help from the website but not a single link in the page redirects to a helpful page, all lands in the same page. Except those link where you need to pay are working fine.

        They charged for 8890 for all this, at the end I have been conned by this co.
        Were you able to avail any of their services?
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          S
          ShwetaGompatil
          from Mumbai, Maharashtra
          Apr 6, 2022
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          Platinum services credit card gift fraud

          I got call today by this company saying that they have a combo offer deal for me as I have maintained a good relationship with my credit card and manage it well ...and they said this call is from credit card services as visa master.. Then the person name Prince had conversion with me and latter gave my call to his senior as he mentioned Mr. Aashish Varma and he describe all the benifits to me as below
          1 assured leather wallet and beltbr...
          +4 photos
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          Saif akki
          from Gurgaon, Haryana
          Mar 21, 2022
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          Address: WZ-25, FIRST FLOOR, HAF PORTION,BACK SIDE,RIGHT PORTION,SOUTHERN SIDE, NANGLI JALIB, JANAKPURI
          Website: Platinum Service Enterprises

          The person called from Platinum services & offer discount credit card for one year & changed 8990/- as GST. The phone is active till courier received & after that no. is showing incorrect.
          Is consumer court take action this type of fake call. Because so many complaints took registered against the company.
          Many people have facing the same problem but it look there is no action taken against them.
          Please suggest what should I do?
          Platinum Services Customer Care Number:
          [protected]
          Platinum Services mail id:
          [protected]@gmail.com

          Contact Person from Platinum:
          vipin sharma emp.code-8929
          Caller contact no: [protected]

          And also check how Rayzer payment service is allowed such fraud company to process payment.

          Please do the needful.

          Thank you.
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            K
            ks297
            Mar 3, 2022
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            This is a KNOWN FRAUD where a company called PLATINUM SERVICE claim to be calling from AXIS BANK and inform that a service worth Rs. 8990/- has been activated on the credit card because of maintaining a good record. They tell that this is not a confirmation call but rather an information call that this service has been activated. Despite denying them multiple times they call back again and again. Here are the service benefits they claim :

            1. Combo kit 2 assured gift item belt & wallet as a complementary.

            2. Two exclusive Domestic holiday vouchers for 3 days 2 nights for 2 adults and 2 childrens (below age of 5 years) across in India over more than120 properties, member needs to provide prior notice of 30 days (which can be exceeded up to 90 days as per member wish) with 3 different dates with a gap of 7 days and 3 different locations from which any one date and location will be confirmed. Members need to pay INR 499 DD handling charges at the time of booking per Holiday Voucher.Both holidays can not be club.We will provide precious properties for stay. This subscription would be valid for one year from the date of enrolment. Every property has some exclusion periods .So members need to avoid it like Goa in December.

            3. A transdeal Discount Subscription Card which would entitle you to get privileges at outlets across India. Discounts can be availed by following the procedure mentioned on the booklet/directory or on websites like through pre-paid vouchers, online shopping & By Flashing Card at selected outlets. This subscription would be valid for 1 year
            from the date of enrolment. This will help you to avail exclusive discounts on various brands. This card is neither a debit card nor credit card and not associated with any bank.
            Kindly avoid the bills of petrol, diesel, jewellery and utility bills.

            4. Food cash back/reimbursement voucher up to (INR 2000/- each holiday) which can only be redeemed after redemption of each Holiday voucher.Food Voucher can not be redeem on local bills.

            5.One Powered by Healthians Health Check Up Voucher you can use it with Your Blood Relation.voucher can be Redeemed only One person In Your Blood relation With 199rs DD.Kindly attach any local Id proof (such as Aadhar Card, Driving License) and health check up voucher valid for only six months.

            This is a complete fraud and I don't know how the Payment Gateways allow such transactions. I have the screenshot of transaction, the phone numbers used to call and the whatsapp number used by them during this process. I would request the responsible to look into this matter as I see many people have suffered from this already.
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              Sushil Malusare
              Feb 28, 2022
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              The person called from Platinum services & offer discount credit card for one year & changed 8990/- as GST. The phone is active till courier received & after that no. is showing incorrect.
              Is consumer court take action this type of fake call. Because so many complaints took registered against the company.
              Many people have facing the same problem but it look there is no action taken against them.
              Please suggest what should I do?
              Platinum Services Customer Care Number:
              [protected]
              Platinum Services mail id:
              [protected]@gmail.com

              Contact Person from Platinum:
              Abhijit Singh- 0707
              Caller contact no: [protected]

              And also check how Rayzer payment service is allowed such fraud company to process payment.

              Please do the needful.

              Thank you.
              The above situation also happened with me. Pls take action.
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                S
                SunnyRJVM
                Feb 8, 2022
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                Hello razorpay team,
                I am Praveen kumar verma, I was paid 8990rs through razorpay payment gateway to platinum service. This website is big scammer, huge amount of money was strapped. Lots of People going to depression for this scam. Most of the people Lost their money and each Individual lost between 5000 to 1 lakh Rs and I was also one of them.platinum services employee Vinayak murty id is AS110151, mobile number was [protected] and other employee
                YASHMINE SULTANA id is AS110252, mobile number was [protected]
                So please help me and refund my money as soon as possible.
                My payment id is It6E6GmMSBqVwT
                Feb 08, 2022
                Updated by SunnyRJVM
                Hello team,
                I am Praveen kumar verma, I was paid 8990rs through razorpay payment gateway to platinum service. This website is big scammer, huge amount of money was strapped. Lots of People going to depression for this scam. Most of the people Lost their money and each Individual lost between 5000 to 1 lakh Rs and I was also one of them.platinum services employee Vinayak murty id is AS110151, mobile number was [protected] and other employee
                YASHMINE SULTANA id is AS110252, mobile number was [protected]
                So please help me and refund my money as soon as possible.
                My payment id is It6E6GmMSBqVwT
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                  H
                  harsh.28
                  from THANE, Maharashtra
                  Jan 8, 2022
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                  Online fraud - platinum services

                  On 18th October 2021, I received a call from a person saying that they're calling me from the Credit Card services department and that I have been selected for a gift package because of my Axis Bank credit card usage. Thinking that it was a call from Axis Bank, I went ahead and made a payment of Rs. 8, 890 for a list of services that they said they were providing as part of a package from Platinum Service. They even said that Rs. 8890 will...
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                  AruGaw
                  Dec 14, 2021
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                  Yes I also faced the same issue, is there any possibility to get the money back ?
                  They are doing fraud with company names as Platinum Services, Transdeals, Dream Holiday
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                    S
                    SAGAR NAGARGOJE
                    Dec 12, 2021
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                    As fraud with me.
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                      Roshan Khetade
                      Nov 15, 2021
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                      Platinum services called me saying i have a goodwill for using the credit card and claimed that they are calling from axis bank and told me that i was eligible for 20% discount on products from my purchase and asked me for the gst for the offer and forced me to do the transaction of Rs.8990 emailed me with all the fake details.

                      They told that their package contains 5 things
                      1. Combo kit 2 assured gift item belt & wallet

                      2. Two exclusive Domestic holiday vouchers for 3
                      day 2 nights for 2 adults and 2 children (below age of 5 years) across
                      In India over 120 properties, member needs to
                      provide prior notice of 21 days (which can be exceeded up to 90 days as
                      per member wish) with 3 different dates with a gap of 7 days and 3
                      different locations from which any one date and location will be
                      confirmed. Members need to pay INR 499 DD handling charges at the time of booking per Holiday Voucher. Every property has some exclusion periods
                      So member need to avoid it like Goa in December.

                      3. A transdeal Discount Subscription Card which would entitle
                      you to get privileges at outlets across India. Discounts can be availed
                      by following the procedure mentioned on the booklet/directory or on
                      website like through pre-paid vouchers, online shopping & By Flashing
                      Card at selected outlets. This subscription would be valid for 1 year
                      from the date of enrolment. This will help you to avail upto 30% discounts on various brands. This card is not a debit or credit card and not associated with any bank.

                      kindly avoid the bills of petrol, diesel, jewelry and utility bills.

                      4. One food cash back/reimbursement voucher up to (INR 4000)
                      which can only be redeemed after redemption of first Holiday voucher.

                      5.One Thyrocare Health Check Up Voucher u can use it with Your Blood Relation.voucher can be Redeemed only One person In Your Blood relation With 199rs DD.
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                        T
                        Tam27
                        Oct 23, 2021
                        Mar 25, 2023
                        This thread was updated on Mar 25, 2023
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                        Paid money to a fraud company

                        Address: Wz 131 Budella Market, Vikas Puri, West Delhi - 110018

                        On 18th October 2021, I received a call from a person saying that they're calling me from the Credit Card services department and that I have been selected for a gift package because of my Axis Bank credit card usage. Thinking that it was a call from Axis Bank, I went ahead and made a payment of Rs. 8, 890 for a list of services that they said they were providing as part of a package from Platinum Service. They even said that Rs. 8890 will...
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                        vrl@341
                        Jul 23, 2021
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                        Fraud Company

                        Platinum services called me saying i have a goodwill for using the credit card and claimed that they are calling from axis bank and told me that i was eligible for 20% discount on products from my purchase and asked me for the gst for the offer and forced me to do the transaction of Rs.8990 emailed me with all the fake details.

                        They told that their package contains 5 things
                        1. Combo kit 2 assured gift item belt & walletbr...
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