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[Resolved]  Sanju Boutique — He is a Fraud

I had ordered goods from him an request was to pay ufront which I did promptly. H eis not sending the goods and when I requested for a refund he is coming up with excuses everyday. I have details of each and every conversation and payment transfer to his account

His company details

Basic Information

Company Name: SANJU BOUTIQUE
Business Type: Distributor/Wholesaler
Product/Service
(We Sell): COTTON PRINTED DRESS MATERIALS,HEAVY COTTON DESIGNER DRESS MATERIALS,SILK DRESS MATERIALS,BANDHEJ DRESS MATERIALS,COTTON PRINTED KURTIES,DESIGNER KURTIES,CHIFFON KURTIES,SILK KURTIES,GENTS KURTAS
Address: A/19, RUSTON COLONY, CHINCHWADGOAN

Dont get fooled by him. He is a fraud and shame to Indian Business companies
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  21 CommentsShareTweet

Comments

He she is telling everything wrong. Any Company please tell whether I have done wrong of not sending the parcel.

Yes agreed for 20% Upfront amount. For 20% upfront she as taken 7 days time to transfer the amount, How can you believe her that she will pay 80% balance amount on time after sending the parcel.

She want the discount, she is not ready to pay freight charges amount, she is not ready to pay custom duty amount.

She want to fool people in India and that is the reason I told her that I will refund the amount I am not interested to send the parcel.

All company please send the comments.

Do I have done wrong thing by not sending the parcel.

Nothing I have done but consumer complain as come online.

I request consumer complaint to help to sort out this issues and remove this complaint from online immediately.
SANJU BOUTIQUE IS A FROUD. HERE WE 2 PEOPLE PAID. STILL HE IS ASKING EXCUSE.
HE IS NOT PICKING THE PHONE.
SANJU BOUTIQUE IS A FROUD.
yes he is a froud he had cheated me as well. He asked me give him the full money of rs10500/ in he account and when i did it since then he is not responding for any means of communication PEOPLE PLEASE DO NOT TRUST HIM AND HIS WORDS, HE IS A PACKKA CHEATER. He sent me a sample and then immediately he asked me to deposit the cash into his account and even i did it and even he sent me the confermation of the order as well.

People who ever he has cheated PLEASE LODGE A CONSUMER COMPLAINT BELOW IS THE LINK FOR COMPLAINT.

http://www.consumercourtforum.in/

or do check for the link in www.google.com


Address which he had given was
Name: SANJIDA A.SAIYED
Address: A/19, Ruston Colony,
Behind SKF Company,
Chinchwad,
Pune-411033
MAHARASHTRA
INDIA
CELL:[protected]
DRIVING LICENSE:01/98/020403


Do check this link

https://www.consumercomplaints.in/bycompany/sanju-boutique-a184043.html#get-cl44....html

HE IS A FROUD IN THE NAME OF MANUFACTURER
AND I DO NOT SEE ANY ACTION TAKEN AGAINST HIM SO FOR.
DOES IT MEAN ANY ONE CAN DO ANY FROUD??.
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I am the one who put this complaint in . I would like to know if Income tax dept or the cosumer complaint dept doing anything against him. I have all the correspondence with him and his excuses all the time. I can provide full details of our correspondence. If I was wrong then why have other people complaint about him also. One of his friends who emailed me to say that sanju boutique will send the goods is aware of all the excuses that Sanju Boutique is making. Last week I reecived a refund of INR 5000. balance of INR7940 is still outstanding. Now he is not even replying my emails. His friend's email address is [protected]@gmail.com and his name is J.Trivedi. anyone can check with him. His mobile number is[protected] and his facebook ID is Trade India which has exactly the same goods and links that Sanju had sent. Yesterday I received email from [protected]@gmail.com whio is representing company www.aashmi.com again this company has link to J.Trivedi photo links refer to this link http://picasaweb.google.com/tradeindia1961. This all are one person or are affilicated. All buyers out there be careful of all these companies. He is a shame on Indian Business community . I think Indian Business community should report this to tax department and police dept. fraud business man like this is spoiling names for business oppournites for SME companies that are trying to grow.
HI...

READ IT NICELY

I AM ONE JANAK whose name is refer above !!!


SANJU, , , , , , , , , , , whom I met on net first time, (never in real )

Sanju said I have 380 clients in all most all countries


( this lady is saying he is my friend !!! never saw him, never met him !!! NEVER KNOW WHERE HE IS since he is moving man in Pune Mumbai, Hyderabad Baroda ... )


... I met him online and he was telling me that he is not in PUNE.. after few days he said HE is in Baroda and with family and looking for product

as well as he said since he left the home PUNE and wanted to settle down in GUJARAT, asked for little support to have few products to begin work, since he intend to buy my product as a Trader I sent him few catalog and pictures being a trader...

I sent him few photo graphs, which he forwarded to his clients but at the time of sending him mail i made CC and BCC of my mail and one copy marked to Rachana...

this lady is saying that I and Rachana are connected fine...


we all use internet and some time we use CC and BCC too when subject is same... since it is bulk marketing emailing !!! or marketing..

I Don't know how this person is linking us 3 o[censored]s to gether !!!

anyway, , , , , , , , , , , , , , , I have not taken money from them nor she ordered me nor i know her too, ,


she knows well to Sanju and paid to him only, it shows that she trusted him well and was ready to do business with SANJU not with me


Thanks
BRAVOOOOOOOO

to ALL reader

KINDLY refer DIVYABHASKAR OF 24TH OF BARODA

THIS MAN CHEATED IN BARODA TO ALL...SO THE COMPLAINTS WHAT THE LADY IS DOING WITH MY NAME RACHANA AND JANAK...


WAS ONLY CO INCIDENT BY ATTACHING NAME IN CC AND BCC

ANY ONE CAN READ NEWSPAPER CITY GOLD EDITION OF 24TH... SEPT.. GUJARATI EDITION..

I am sad for lady whose money is lost... and sorry for her.. but got copy of newspapers to see and scanned

So I request to the lady that I do feel pain for your loss but you have not paid me single money and u do not know who i am where i am and what I do...

first time i only called you up and u know it is truth just truth
hello...
IT IS INDEED SAD FOR PPLE WHO DRAG IN OTHER'S WITHOUT PURPOSE AS THIS LADY PRATIMA NARAYAN HAS DONE...IM RACHANA CHOUDHURY ABT WHOM THE LADY HAS WRITTEN THT IM ASSOCIATED WITH THIS PERSON NAMED SANJU ABT WHOM IVE NEVER EVER HEARD IN LIFE...MR.JANAK AND MYSELF WE R WRKIN AS ASSOCIATES KNOWING EACH OTHER SINCE A YR'S TIME THRU NET AND MET HIM TWICE ALSO.IM SORRY 4 MISS. NARAYAN ABT LOOSING HER MONEY AND GETTING TRAPPED BY THE WRONG PERSON BUT AGAIN IT IS UNFAIR TO PULL IN OTHER PPLE'S NAME WHO R INNOCENT. PLZ MARK MY WORDS WE i.e MR. JANAK AND MYSELF ARE VERY VERY UNKNOWN ABT THE WHOLE CASE...HOPE U KNOW THE TRUTH NOW.
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I am One among the others who had given there money and not got the refund or the materials

yes i tryied calling the number above thats[protected] for J.Trivedi even this number is switched off i
think all these people are a gang where they cheat others on the net and make money.
You people are really worrying others and i think its better to lodge a complaint against all these three
and ban then from net dealing.
i have been fooled too. he is a master guy in fooling. once the money is received by him he will step by step dissapear. this time he said he is a devour muslim and will not lie in the ramzan days and will send my goods or return the money.
Both did not happen.
Pls be beware of him and if possible we have to track himm down thru the net by the origin of his emails

he is a disgrace to the nation of India
HE GIVES VARIOUS MOBILE NOS AND VARIOUS BANK ACCOUNTS. THE MOBILE NUMBER HE HAS GIVEN ME IS [protected] IT IS A GUJARAT NUMBER AFTER TWO OR THREE DAYS OF RECIEVING THE MONEY FROM ME 22500 RS I HAVE THE RECIEPT /PROFRMA INVOICE EVERYTHING THE PHONE REMAINS SWITCHED OFF. CONSUMER COMPLAINTS CAN TRY THIS NUMBER AND CAN HELP ALL O[censored]S BY TRACKING DOWN THIS NUMBER USAGE. THIS GUY IS FOOLING PEOPLE...PLS HELP TO TRACK HIM
ALL FRIENDS

How do we track this guy?
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Buyers Beware of this person he is a professional FRAUD..
He has a list of people whom he has cheated...and he is also sure that nobody can catch him for all what he is doing.
guys pls reach me i can help u...
SANJU BOUTIQUE IS A FROUD. HERE WE 2 PEOPLE PAID. STILL HE IS ASKING EXCUSE.
HE IS NOT PICKING THE PHONE.
HE GIVES VARIOUS MOBILE NOS AND VARIOUS BANK ACCOUNTS. THE MOBILE NUMBER HE HAS GIVEN ME IS [protected] IT IS A GUJARAT NUMBER AFTER TWO OR THREE DAYS OF RECIEVING THE MONEY FROM ME 5000 RS I HAVE THE RECIEPT /PROFRMA INVOICE EVERYTHING THE PHONE REMAINS SWITCHED OFF. CONSUMER COMPLAINTS CAN TRY THIS NUMBER AND CAN HELP ALL O[censored]S BY TRACKING DOWN THIS NUMBER USAGE. THIS GUY IS FOOLING PEOPLE...PLS HELP TO TRACK HIM
SARITHA
sanju boutique is now zufsha export persons name fakhrunissa sayed. same person same trick

BEWARE,
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ALERT ALERT FOR ZUFSHA EXPORTS PERSON FAKHRUNISSA SAYED . SAME DEVIL IN DISGUISE SANJU EXPORTS

ALL BEWARE
This person Sanjida sayed has too many fraud going on, my wfe got looted of Rs 25000/- we have filed a complaint against them with the Kerala Polic as well as the cyber cell, The cops have got them traced too. Why don, t all of you got cheated file a complaint. The racket seems to have some kind of terror links. please to be on the safe side it will be better if all of you who got cheated file a complaint against these people with all relevant documents for your own safety, later on no body should question you why you funded these guys. so to be on the safer side please do that and i beleibve they are using the same icici account


BANK DETAILS:
BANK NAME: ICICI BANK
BANK ADDRESS: STADIUM CIRCLE BRANCH, AHMEDABAD
ACCOUNT NAME: SANJIDA ANWAR HUSSAIN SAIYED
A /C NUMBER:[protected]

guys start reacting and please file a complaint as we did

Regards
Brijesh Nair
[protected]
[protected]@gmail.com
IFSC CODE: ICICI0000189
and guys i, am not being a fanatic or something . any Muslims who have been cheated ??
Hello sir, i am requst you, please see a scam this address-----this address put in google search--http://800notes.com/Phone.aspx/[protected], this scamer live in india i am send his address please send this address FBI, this scam may[protected], , the all scamer name---Jay kumar trivadi son of SH. Lalit kumarTrivadi, B-72, Sahligram, Satellite, Ahmedabad, GUJrat(INDIA)380015, PHONE -[protected], Manish tyagi, D-83, Vishalresidency, ramdevnagar road, Satellite, Ahmedabad, gujrat(INDIA)380015, and his pattaner---Vipul patel, Uttam sat, Tejes patel, please send alldeatil FBI, THANKS SIR Rajesh kumar from india, 1st photo----Jay kumar Trivadi, 2nd----Manish Tyagi, 3rd---Vipul patel, , , , , , , , , , big scammer in Ahmedabad[protected]CR rs

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