M/s. Millenium Handicrafts — fraud for not refunding my balance amount

Address:G-14/20, Near Masjid Gulab Wali, Peerzada Street, Moradabad, Moradabad, Uttar Pradesh, 244001

I am dealing with mr. Tauqeer. It’s been a year now. I have got few things made from them.in the past also after paying the amount, he delaying giving the products. Which he did but delayed than committed timeline.
Second time, i have given him advance for an order, which was cancelled later but i got other things made & asked him to deduct things from that advance given. He has emailed me the balance amount that is with him. And now when i am asking for the refund, he is not paying & claiming for wrong charges which i have not received & he didn’t mention about it during the time.
Now he is not paying back my money, it’s going to be a month.
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We have supplied you authentic & proper quantity product each & everytime Miss Kinjal Parekh (Partner at Emroot) which you have mentioned above as well. But the wrong thing is, you have mentioned that we are charging you for wrong and you have not received anything. Fortunately we have proofs of courier slips & images of all the samples and designs that were made upon your request without any payment and then cancelled from your end. We haven't demanded those amount just because we thought dealings will be smooth in future and we shall be able to recover that amount in good value orders but actually retail qty orders doesn't covers up the samples development expenses. Hence, we politely said no to work with you due to lack of commitments following from your end and not matching our payment terms discipline.
Either pay the samples charge or else get a debit note from us and balance amount in your A/c. Do not try to affect the reputation of a fully legal and ethics following company.

Posting all the conversation Screeshots and samples charge proof in next comment.
Kp05's [Complaint's author] reply, Nov 21, 2019
After those sample we have one order and have also paid for the same & in that amount you were suppose to refund us the excess amount. Unfortunately when the time came to refund our amount you have all these costs to add.

To add to your statement that you did not ask for any sample cost earlier than I am not liable to pay now.
Mr Tauqeer Hussain claiming about the samples & the related documents are not wrong but out of the 2 samples received one was a silver mirror tray which was sent few months ago & was received in a damaged condition that was intimidated to Mr Tauqeer immediately with image of the broken PC at the time we had received & he did say he will not charge anything for that PC & nothing about the same was mentioned since last 5 months.

The second sample which was an MDF sticker pasted tray the cost of which quoted was within 200 rs. The print of the same was also taken from the net & not designed by them, during the time of the sample making he did not mention that they will
Charge for the sample, he quoted us the price for the actual product for the order.
Now after 5/6 months, when my balance amount is with him he is adding these charges which was not communicated during sending them. These I again mention were samples & charges for the samples were never discussed until they had to refund our balance amount. Now Mr. Tauqeer is saying until we clear that amount he will not refund.
This is truly a matter of no intention of refunding our amount. If he had the intention of refunding he would not have waited for so long if his payment regarding the samples were pending.

This is clear that they do not have any intention of payment our money back.
Kp05's [Complaint's author] reply, May 2, 2021
It’s been 2 years now & still our 12, 500/- is not returned by Mr Tauqeer Hussain. Since it was an online transaction and it’s still showing pending in our books of accounts & all the things are in written on email.

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    Contact Information

    G-14/20, Near Masjid Gulab Wali, Peerzada Street, Moradabad, Moradabad
    Uttar Pradesh
    India
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