Club 99 Holidays — fraud

Address:Gautam Buddh Nagar, Uttar Pradesh
Website:www.club99holidays.com

Sir,
We would like to give complaint and verify the genuiness of one travel company who is trying to fool people by promising to give free gifts and holiday packages..
We got a call from www.club99holidays.com on 28th november on my mobile number [protected], they offered 3night 4 day package for 4 adults and children free at any of the hotels, resorts in india except hyat, oberoi, taj, leela.
The said head mr sachin sharma told that if you book now u will receive one free gift iphone7, and even confirmed that we will get the hotel booking confirmation within 1 day after making the payment and sending the request.
We believe him and made payment of rs.11200/- to paytm account of company and got confirmation receipt number c99h[protected], dated 28th november.
We then forward the request for booking the resort della at lonavala from 29th december till 1st december, but we did not received any confirmation.
We have been calling them since but they are giving one excuse after another..
After verifing we got to know that the company was previously club9holidays now recently they changed it to club99holidays.
We believe we have been cheated as such like to aware you so that other are not cheated like us.
Hope you will do the needful and oblige.
Regards
Deepak
[protected]
Club 99 holidays address-
B-134, sector 64, noida, u. P.
Pin code-201301
Ph[protected]
+2 photos
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i also recieved call from Club99 & I paid them Rs 11200 thru payment gate way of pay you money, They also offer me one more Gift & 3 yrs package so they forced to pay Rs 11200 more for 3 years package with gifts of laptop & Mob worhts Rs 11200.They Issued Invoice & confirmation email for Holiday Package.

advice how to make complaints in cyber crime.
Payment ID:[protected]

Merchant Name: C-99 Solutions Order Amount: Rs 11200.00
Payment ID:[protected]
Merchant Order ID:[protected]

Merchant Name: C-99 Solutions Order Amount: Rs 11200.00
Payment ID:[protected]
Merchant Order ID:[protected]
I also recieved call on Dt 11 & 12 Dec 2017from Club99 & I paid them Rs 22400 thru payment gate way of pay you money two transaction 11200 moreFor gifts of laptop & Mob worhts Rs 22400 for Holiday Package.Payment ID:[protected] Merchant Order ID:[protected]
payment ID:[protected]
i also recieved call from Club99 & I paid them Rs 13200 thru payment gate way of pay you money, They also offer me one more Gift & 3 yrs package so they forced to pay Rs 11200 more for 3 years package with gifts of laptop & Mob worhts Rs 13200.They Issued Invoice & confirmation email for Holiday Package.

advice how to make complaints in cyber crime.
Payment ID:[protected]

Merchant Name: C-99 Solutions Order Amount: Rs 13200.00
INVOICE NO. C99H-[protected]
Merchant Order ID:[protected]

I also paid 22400 for two, after doing some research I learned that they have many website looks like same, with the following website.

http://www.club9holidays.com/testimonials.php
http://www.club99holidays.com/testimonials.php
http://plan4holiday.com/testimonials.php
http://vintagevacations.in/testimonials.php

Till that websites were working, I asked for refund, they promised to refund and after that website are not working. I went with the cyber police complain.

Parallel I tried of my way to reaching out to various way to Payumoney, only details I got from Payumoney email and email Nitish Batra, nitish.[protected]@gmail.com is the merchant of that account and they said the transaction is successful so they cant do anything.

In 2-3 attempt finally I twitted to Payumoney and some how I got the money back.
Hi,

The same issue happened with me as well. I have all the voice recordings etc with me of them promising to give the assured gifts etc. We should all send one legal notice. Please let me know if all of you all are in for it then I will raise it.
Please reach out to me on ankita.[protected]@gmail.com to discuss this further.

They are in the process of a big scam and this needs to be highlighted in the media alongside our legal complaint.
My father is also a victim of this fraud. Given below are the details of the transaction:

Date of Transaction: 29.NOV. 2017

Order / Transaction ID:[protected]

Amount: 11, 200/-

He was redirected to payumoney gateway through their fake website and received a confirmation email of a successful transaction.He has also received a "VOUCHER CODE REQUEST FORM" via post to be filled in and couriered.
The websites are down, phone numbers are not reachable. Request the concerned authorities to take necessary action immediately against these fraudsters.
Hi,
The same issue happened with me as well. I also paid 11200.

I asked for refund, they promised to refund and after that website are not working.

Please reach out to me on [protected]@gmail.com to discuss this further.

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    Noida
    Uttar Pradesh
    India
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