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Swipemartindia.com Complaints & Reviews

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imran8882
from Alampur, Telangana
Aug 8, 2019
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online fraud complaint against swipemartindia.com

Website: [email protected]

Dear sir i struck my amount 56200 from last one year in this online fraud company.. They didnot respond me any call any mail.. So i request you plz take serious action against swipemartindia.

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I got call from a person who told me to he was called from swipe mart india. They i told me that i hav to purchase any item then it will be assured gift i purchased one leather belt which i required...
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rajharni
Mar 31, 2019
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Address: 121 padwa pas dantrai, VILL AMRAPURA, Sirohi, Rajasthan, 307512

Swipemartindia.com company each comany madam called your issue return in 90 days but many up days past issue nothing recieve
after some day i call the customper care madam nothing give answer about my many and nothing atain call
after again i mail the company but nothing give any reply
each company is fraud nothing any answer
so i complaint
i have validate proof my amount related
but company illegal use payumany gateway for collect money
so hepl me
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    N
    naveen_gehlot
    from Jaipur, Rajasthan
    Oct 31, 2018
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    Website: www.swipemartindia.com

    I got call from a person who told me to he was called from swipe mart india.They i told me that i hav to purchase any item then it will be assured gift i purchased one leather belt which i required and provide transaction id to him. After one week i got belt. After one week swipemart india customer care office cal me and tells that i hav won gift of laptop, iphone and led.

    Then they called me for GST amount which i have to pay for the gift. they have taken payment from justdial wap.
    At time of GST payment i had talked with a person named RAHUL. he explained me that we are doing advertisement for our website so we are providing these expensive gifts to our customers.

    After ONE WEEK i have called back them for my gift. so they demanded more 7000 rs for courier charges as well as for product insurance.THE PERSON CALLED ME WAS TIWARI. I PAID 7000 AMOUNT AND SEND ID. THEY TOLD ME AFTER 3 TO 4 DAYS UR ORDER WILL BE DISPACHED.

    AFTER ONE WEEK I CAL AGAIN AND AGAIN TO TIWARI THEY GIVE ME ONE DISPATCH COURIER TRACKING NUMBER WILL IS FAKE. I TRACK THAT NUMBER TAT IS NOT AVAILABLE ON COURIER TRACKING RECORD. AGAIN I CALL TIWARI THEY TOLD ME UR COURIER WAS DAMAGED. SO WE REFUND U TOTAL AMOUNT. PLUS MY GST AND COURIER AND INSURANCE AMOUNT..

    AFTER ONE WEEK AGAIN I CALL HIM THEY TRANSFER THE CAL TO RAHUL.. THEY TOLD ME U HAV TO DEPOSIT RUPESS 10000 (TEN THOUSAND FOR BANK DEPOSIT) FOR BANK FREFUND PROCESS. AGAIN I DEPOSIT AMOUNT THROUGH JUSTDIAL APP GIVEN HIM ID.

    AFTER ONE WEEK NO ONE CAN CALL ME AGAIN AND AGAIN I CALL. AGAIN RAHUL TOLD ME THAT UR TRANSACTION BEING PROCESSES AND U HAVA TO PAY THE AMOUNT BY THREE INSTALMENTS FOR THAT I HAV TO PAY 15000 RUPESS FOR GUARANTEE. AFTER PAYING 15000 RUPESS THEY GIVE ME RELEASING ID'S AND CHECK NUMBERS TO ME THE ID' ARE REL_5586 AND CHECK NUMBER 561005 AND REL_5587 AND CHECK NUMBER 561000 AND REL_5588 AND CHECK NUMBER 561004.

    AFTER ONE WEEK NO ONE CAN GIV ANY RESPONSE ANY CAL TO ME., AGAIN I CAL CUSTOMER CARE THIS TIME ASHISH PIC THE AND TEL ME AFTER ONE HOUR THEY WILL GIVE FULL DETAILS.. AT EVENING THEY CALL ME AND TEL THAT SIR WE TRANSFERRING THE AMOUNT TO ACCOUNT WILL BE PROCESS NOW.. AFTER TEN MIN THEY TOLD ME THAT SOME ERROR OCCURED FROM BANK SIDE PLZ DEPOSIT 20000 FOR SURITY.. VERY NEXT DAY UR AMOUNT WILL BE REFUNDED.. I DEPOSIT 20000 THROUGH JUSTDIAL AND GIVEN ID.. ON 31.03.2017

    THEN AFTER DAILY I CALL TO ASHISH AND RAHUL AND POOJA AND SHUSHEEL THEY TOLD IN PROCESS, . I CALL EVERY 10 TO 15 TIMES BUT NO BODY CAN GIVE DETAILS REGARDING MY REFUND..

    TWO DAYS BACK I CALL RAHUL AND TEL HIM IF THEY DID NOT GIVE MY DEPOSIT AMOUNT I WIL COMPLAINT ON UR OFFICE. THEY TOLD ME I HAVE TO DEPOSIT AGAIN. FOR SERVIES TAX. I TOLD HIM PLZ REFUND MY DEPOSIT AMOUNT
    THEN THEY TOLD ME IT WILL TAKE 90 WORKING DAYS TO PROCESS.. OTHERWISE U WILL PURCHASE ANY THING.
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      M
      Mohmmed Akhlak
      from Jodhpur, Rajasthan
      Aug 25, 2018
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      Address: Central Delhi, Delhi, 110019
      Website: Swipemartindia.com and Cellpro E Marketing

      Dear all this company totally fraude and she called me [protected] this no. And told me your no. Selected by e commerce company and you win 3 gifts like jupiter, apple i pad, sony led tv. And told first you do online min amount purchasing then complete process. Get your order id then select your winning gift after complete pay ment via net banking through pay u money after deduct money from my a/c then she cut my phone and switch off so kindly attention fraude call. She told his name anita verma from karolbag.
      Frude website :- swipemarketindia.com
      Cellpro e marketing
      Proof below in photos and direct payment on green tab pay now so payment sent cellpro e marketing company.

      Be careful.
      +7 photos
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        M
        Mohmmed Akhlak
        from Jodhpur, Rajasthan
        Aug 25, 2018
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        Address: Central Delhi, Delhi, 11019
        Website: Swipemartindia.com and Cellpro E Marketing

        Dear all this company totally fraude and she called me [protected] this no. And told me your no. Selected by e commerce company and you win 3 gifts like jupiter, apple i pad, sony led tv. And told first you do online min amount purchasing then complete process. Get your order id then select your winning gift after complete pay ment via net banking through pay u money after deduct money from my a/c then she cut my phone and switch off so kindly attention fraude call. She told his name anita verma from karolbag.
        Frude website :- swipemarketindia.com
        Cellpro e marketing
        +4 photos
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          I
          imran8882
          from Alampur, Telangana
          Aug 14, 2018
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          Address: Kurnool, Andhra Pradesh, 518002
          Website: [email protected]

          I got call from a person who told me to he was called from swipe mart india.They i told me that i hav to purchase any item then it will be assured gift i purchased one leather belt which i required and provide transaction id to him. After one week i got belt. After one week swipemart india customer care office cal me and tells that i hav won gift of laptop, iphone and led.

          Then they called me for GST amount which i have to pay for the gift. they have taken payment from justdial wap.
          At time of GST payment i had talked with a person named RAHUL. he explained me that we are doing advertisement for our website so we are providing these expensive gifts to our customers.

          After ONE WEEK i have called back them for my gift. so they demanded more 7000 rs for courier charges as well as for product insurance.THE PERSON CALLED ME WAS TIWARI. I PAID 7000 AMOUNT AND SEND ID. THEY TOLD ME AFTER 3 TO 4 DAYS UR ORDER WILL BE DISPACHED.
          AFTER ONE WEEK I CAL AGAIN AND AGAIN TO TIWARI THEY GIVE ME ONE DISPATCH COURIER TRACKING NUMBER WILL IS FAKE. I TRACK THAT NUMBER TAT IS NOT AVAILABLE ON COURIER TRACKING RECORD. AGAIN I CALL TIWARI THEY TOLD ME UR COURIER WAS DAMAGED. SO WE REFUND U TOTAL AMOUNT. PLUS MY GST AND COURIER AND INSURANCE AMOUNT..

          AFTER ONE WEEK AGAIN I CALL HIM THEY TRANSFER THE CAL TO RAHUL.. THEY TOLD ME U HAV TO DEPOSIT RUPESS 10000 (TEN THOUSAND FOR BANK DEPOSIT) FOR BANK FREFUND PROCESS. AGAIN I DEPOSIT AMOUNT THROUGH JUSTDIAL APP GIVEN HIM ID.

          AFTER ONE WEEK NO ONE CAN CALL ME AGAIN AND AGAIN I CALL. AGAIN RAHUL TOLD ME THAT UR TRANSACTION BEING PROCESSES AND U HAVA TO PAY THE AMOUNT BY THREE INSTALMENTS FOR THAT I HAV TO PAY 15000 RUPESS FOR GUARANTEE. AFTER PAYING 15000 RUPESS THEY GIVE ME RELEASING ID'S AND CHECK NUMBERS TO ME THE ID' ARE REL_5586 AND CHECK NUMBER 561005 AND REL_5587 AND CHECK NUMBER 561000 AND REL_5588 AND CHECK NUMBER 561004.

          AFTER ONE WEEK NO ONE CAN GIV ANY RESPONSE ANY CAL TO ME., AGAIN I CAL CUSTOMER CARE THIS TIME ASHISH PIC THE AND TEL ME AFTER ONE HOUR THEY WILL GIVE FULL DETAILS.. AT EVENING THEY CALL ME AND TEL THAT SIR WE TRANSFERRING THE AMOUNT TO ACCOUNT WILL BE PROCESS NOW.. AFTER TEN MIN THEY TOLD ME THAT SOME ERROR OCCURED FROM BANK SIDE PLZ DEPOSIT 20000 FOR SURITY.. VERY NEXT DAY UR AMOUNT WILL BE REFUNDED.. I DEPOSIT 20000 THROUGH JUSTDIAL AND GIVEN ID.. ON 31.03.2017
          THEN AFTER DAILY I CALL TO ASHISH AND RAHUL AND POOJA AND SHUSHEEL THEY TOLD IN PROCESS, . I CALL EVERY 10 TO 15 TIMES BUT NO BODY CAN GIVE DETAILS REGARDING MY REFUND..
          TWO DAYS BACK I CALL RAHUL AND TEL HIM IF THEY DID NOT GIVE MY DEPOSIT AMOUNT I WIL COMPLAINT ON UR OFFICE. THEY TOLD ME I HAVE TO DEPOSIT AGAIN. FOR SERVIES TAX. I TOLD HIM PLZ REFUND MY DEPOSIT AMOUNT THEN THEY TOLD ME IT WILL TAKE 90 WORKING DAYS TO PROCESS.. OTHERWISE U WILL PURCHASE ANY THING.

          I LOG A COMPLAINT AT APRIL 11 REGARDING SWIPEMARINDIA.COM NOT SOLVING MY PROBLEM

          FROM THAT DAY DAILY I CALL AND TEL RAHUL AND SUNEEL DAILY PLZ REFUND MY AMOUNT. THEN THEY TOLD ME THAT AMOUNT REFUNDED ONLY AFTER 90 WORKING DAYS..

          THEN I TOLD HIM I CONT WAIT TILL 90 WORKING DAYS. THEN THEY TOLD ME I HAVE TO PURCHASE ANY PRODUCT TO THAT AMOUNT LIKE GOLD JEWELLERY. ANYTHING.. I CONFIRM HIM PLZ SEND ME GOLD COINS FOR THAT AMOUNT..

          THEY TOLD ME UR REQUEST WAS UPDATED. U WILL GET THE MAIL TOMORROW.. ON WORDS.. FROOM LAST ONE WEEK DAILY I CALLED HIM THEN THEY TOLD ME TOMORROW U GET THE MAIL.. DAILY TODAY I CALLED HIM THEN THEY TOLD ME THAT U REGISTER A COMPLAINT SO THAT U R PROCESS WILL BE DELAYED. I TOLD CUSTOMER CARE EXECUTIVE PLZ CONNECT TO RAHUL THEY KNOW ALL DETAILS THEY TOLD ME RAHUL AND SENIORS ARE BUSY.
          ALL CUSTOMERCARE EXECUTIVES TOLD ME THAT I REGISTERED A COMPLAINT SO MY WORK PROCESS SHALL BE DELAYED..

          I AM SENDING ALL DETAILS OF PAYMENTS THROUGH JUSTDIAL APP..
          Dear IMRAN AHMED,
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Transaction Date:15/2/2018
          Mode of Payment:- Jdpay
          Transaction amount- Rs.4500/-
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @91+[protected] or Write on us- [protected]@swipemart.in /visit us @
          www.swipemartindia.com[1] to check the status of your dispatched order or
          order more products.
          Thanks & Regards,
          Team Swipemart
          Please don't print this e-mail unless you really need to.

          Dear IMRAN AHMED,
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Transaction Date:18/2/2018
          Mode of Payment:- Jdpay
          Transaction amount- Rs.7000/-
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @91+[protected] or Write on us- [protected]@swipemart.in /visit us @
          www.swipemartindia.com[1] to check the status of your dispatched order or
          order more products.
          Thanks & Regards,
          Team Swipemart

          Dear IMRAN AHMED,
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Transaction Date:17/3/2018
          Mode of Payment:- Bank
          Transaction amount- Rs.10000/-
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @91+[protected] or Write on us- [protected]@swipemart.in /visit us @
          www.swipemartindia.com[1] to check the status of your dispatched order or
          order more products.
          Thanks & Regards,
          Team Swipemart
          Please don't print this e-mail unless you really need to.

          Dear IMRAN AHMED,
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Transaction Date:22/3/2018
          Mode of Payment:- PAYU
          Transaction amount- Rs.15000/-
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @91+[protected] or Write on us- [protected]@swipemart.in /visit us @
          www.swipemartindia.com[1] to check the status of your dispatched order or
          order more products.
          Thanks & Regards,
          Team Swipemart
          Please don't print this e-mail unless you really need to.

          Dear IMRAN AHMED,
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Transaction Date:31/3/2018
          Mode of Payment:- JDPAY
          Transaction amount- Rs.20000/-
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @91+[protected] or Write on us- [protected]@swipemart.in /visit us @www.swipemartindia.com[1] to check the status of your dispatched order or
          order more products.
          Thanks & Regards,
          Team Swipemart

          ON 23RD OF MAY I GOT A MAIL THAT I HAVE TO APPROVE MY ORDER THE AMOUNT WAS 41250, AGAIN ONE ANOTHER MAIL I RECEIVED ON 25TH MAY THE AMOUNT WAS 56500, I DONT NO WHAT THEY PEOPLE DOING JUST REFUND MY AMOUNT I AM TELLING THEY TOLD U RAISE A COMPLAINT SO WE DONT WANT TO REFUND THE AMOUNT WE ONLY GIVE U PRODUCT.. THEY TOLD ME THAT I HAV TO APPOVE THE MAIL... I DONT WANT TO SEE THE PRODUCT I HAV TO APPROVE THE MAIL THEY TOLD... SUCH A REDICULUS...I AM ATTACHING THE MAILS WHICH I RECEIVED/

          Dear IMRAN AHMED
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Products
          Amount

          Diamond jewelry
          41250
          Total 41250
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @ 91+[protected] or visit us @ www.[protected]@swipemartindia.com
          to check the status of your dispatched order or order more products.
          Thanks & Regards,
          Team Swipemartindia.com

          Dear IMRAN AHMED
          Thanks for showing interest in our offers & shopping with us.
          You have placed an order as per the below details:
          Products
          Amount
          Allah Pendant
          56500
          Total 56500
          Kindly acknowledge so that we can process your order
          Further you can call our customer care numbers @ 91+[protected] or visit us @ www.[protected]@swipemartindia.com
          to check the status of your dispatched order or order more products.
          Thanks & Regards,
          Team Swipemartindia.com
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            I
            imran8882
            from Alampur, Telangana
            Jul 30, 2018
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            Address: Kurnool, Andhra Pradesh, 518002
            Website: swipemartindia.com

            ON 23RD OF MAY MONTH I GOT A MAIL THAT I HAVE TO APPROVE MY ORDER THE AMOUNT WAS 41250, AGAIN ONE ANOTHER MAIL I RECEIVED ON 25TH MAY THE AMOUNT WAS 56500, I DONT NO WHAT THEY PEOPLE DOING JUST REFUND MY AMOUNT I AM TELLING THEY TOLD U RAISE A COMPLAINT SO WE DONT WANT TO REFUND THE AMOUNT WE ONLY GIVE U PRODUCT.. THEY TOLD ME THAT I HAV TO APPOVE THE MAIL... I DONT WANT TO SEE THE PRODUCT I HAV TO APPROVE THE MAIL THEY TOLD... SUCH A REDICULUS...I AM ATTACHING THE MAILS WHICH I RECEIVED/

            Dear IMRAN AHMED
            Thanks for showing interest in our offers & shopping with us.
            You have placed an order as per the below details:
            Products
            Amount

            Diamond jewelry
            41250
            Total 41250
            Kindly acknowledge so that we can process your order
            Further you can call our customer care numbers @ 91+[protected] or visit us @ www.[protected]@swipemartindia.com
            to check the status of your dispatched order or order more products.
            Thanks & Regards,
            Team Swipemartindia.com

            Dear IMRAN AHMED
            Thanks for showing interest in our offers & shopping with us.
            You have placed an order as per the below details:
            Products
            Amount

            Allah Pendant
            56500
            Total 56500
            Kindly acknowledge so that we can process your order
            Further you can call our customer care numbers @ 91+[protected] or visit us @ www.[protected]@swipemartindia.com
            to check the status of your dispatched order or order more products.
            Thanks & Regards,
            Team Swipemartindia.com
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