Sands Shopping Hub Complaints & Reviews

Hi My name is Madhusudhan. I had been cheated by SANDSSHOPPINGHUB.COM company. They had called me on Jan 4th 2015 saying that I have won the EMI based lottery which is 42" SONY LED TV For Rs 6999/-& Mr Naveen Saxena & Mr Adish had discussed me about above said.He had said that you need to transfer this amount for ECS base verification for six months EMI & This amount will be transferred to my account immidietly. Even after 2weeks they din't transferred my amount bak & acknowledgement also not given for the transaction I have don.Again they have started saying you need to complete the procedure to get my amount bak & TV, I phone, I pad, Micro Wave, Nike Shoo, Apple Note Book.will be delivered with in 3days.for this they have asked me to transfer Rs 43997/- More.which is 100% Money bak.He said that this transaction for billing purpose. For this also they have said that in 2 Transaction it can be don. For first transaction Rs 20997/- whatever the amount I have transfer to them they will be transfer bak to my account instantly so that I have to do 2 times like that. Even I have don transferred Rs 6999/-*3 times total Rs 20997/- through online using PAYTM gateway on 17th Jan 15 After this transaction don from my side Mr Naveen Saxena he not at all taking my call. There Ph no is [protected]. My transaction I'ds below I Have attached.Now again they are saying that I need to transfer more Rs 23000/-. Today Mr Adish Says that my amount will be not refunded or given products also. Pls take serious action on them.and Pls protect me & many people from this trap & help me further. I have got only confident that they are using PAYTM GATE WAY.Then I thought that this company might be genuine. Even I am using PAYTM for my Mobil & Data Card Recharge.

Dear Sir, I purchase 42' Sony led TV on sandsshoppinghub.com.(Amount Of 6899 Rs)but last 3 days before no replay & yesterday sands shopping educative Mr. Manoj (Mobile No.[protected]call me.he check my account details & chiting that person my credit card spent extra amount for 4853 Rs spent following details. 1.Order Detail - Transaction ID[protected] 2.Date Of Purchase - 19/08/2014 3.Order Number - ORDS79045044 4.Cost Of Order - 6899 5.Mode Of Payment - Credit Card 6.My Residence Address - Flat No.10 B Wing Joshiwadi Shirur Pune 7.Receipt/Invoices - No Details complaint description - 42" Sony LED TV(Chi ting my credit card) I am following disputing transaction details. 1.OXICASH-BILLDESK - SPENT AMOUNT - 2020 RS 2.AIRTEL PYMT-BILLDE - SPENT AMOUNT -2000 RS 3.PAYTM - SPENT AMOUNT - 100 RS 4.PAYTM - SPENT AMOUNT - 400 RS 5.PAYTM - SPENT AMOUNT - 200 RS 6.PAYTM - SPENT AMOUNT - 86 RS So please support. Regards, Gorakh [protected]

This website is a Fraud, , , , Mr Naveen Saxena had called me several times about transferring above said amount & he had promised to deliver 42" Sony Led TV, & Many more.And he is promised that they will be online while processing my amount and It will be Transferred bak to my account immidietly through IMPS so that my amount will be transfer bak immidietly.pls Don't believe if you receive call From these people.my phone no [protected] Name Madhusudhan. My dear Friends pls don't believe these people.If you believe you will be in SOUP Pls solve my problem.

I received a call from sands shopping that i have been chosen as a lucky customer. After only registration on site they give me a gift @40000 as directed by them i register on site again they told me that you won gifts prizes around 2 Lac for that you have to pay around 1 lakh .all will be documented but i didn't received any mail. I asked for mail they told me that server is busy now first you pay the 40K then only we dispatch your gifts but I request them to give me back my 6999Rs but for that they ask my debit card details, pin and CVV no. and total taken 1 lakh 29 thousand. Now what should i Do...gurjant singh insan...[protected]

Dear Sir, my self Garvita jain my mobile no. is [protected] .I had been given an offer of Rs14850/- and next day again they wnt 7500 mre for offer i had done the transaction believing that the website is trusted. But i have not received any confirmation for the payment made and no response from the shopping site, hence now my total refund amount is 22350/-(Transaction dates are 7 jan2014 and 8jan 2014, The name of the executive who have promised me to dispatch my courier in urgent basis cheated are, mohit bajaj, anuj chouhan now they ppl are not picking up the call also m really worrying ..Your immediate response in this regard will be highly appreciated. thnx & regards Garvita jain

Hi, I got a call from sandsshoppinghub.com where the executive said that the company is newly opening and providing the promotional gift to you as a lucky customer. You will get Sam sung Note3, LED TV, Dell laptop, etc. As per their words, you have to pay the taxable amount Rs. 6999/- and this is an EMI for 12 months. During that time I said first you provide the product then I will pay money. Then he said that there is a PAYTM gateway is there, trust us sir, you will not loose your money also said you will get immediate mail and SMS notification on the same. but I have not received yet single either a mail or SMS on the same. As per paytm, I trusted and made online transaction on 31st December, 2014 during 3-5 PM IST and my money has debited from my account after successful transaction. Then after successful transaction, then again they said you have to do one more transaction Rs. 13, 000 /-.Then I got sucked and I didn't do again anything and immediately I said I want my money back. Please refund my money. But they said ok we will refund you money but you have do some procedure like previous transaction and I think they haven't got their money which is available in paytm side because they have been trying to contact everyday to refund my money buy whatever the procedure they are saying, I don't think so I will get my money back after successful transaction. So I have not done anything. Meanwhile I was contacting to paytm but they are not responding properly and also I have contacted to Bank person those guys are not responding that we cannot help you in this regard. So request you to please take a necessary action and find below details regarding transaction information. Name : Nrusingh Charan Nayak Mobile : [protected] Payment ID :[protected] Bill Reference No- ORDS25799986 Amount - Rs. 6999/- which is debited from my account. Citi bank is the bank where my money has been transferred as per my bank's customer care executive's word. Please take an action and let me know, If in case of required more details on the same. Regards, Nrusingh Charan Nayak

, I got call from this company around november 2014, first i payed rupess 2000/-THEN I THOUGHT OF CANCELLING Y ORDER i wanted to cancel my order AND AT THE TIME OF CANCELLING IT, THEY DEDUCTED 3000 RUPEES FROM MY ACCOUNT.that time i came to know that it is kinf of cheating.They said they return money within 7 days after cancelling order .today is 31st december 2014.i did not get my money back.What kind of ridiculous company is this?

I had been given an offer of Rs6999/- and i had done the transaction believing that the website is trusted. But i have not received any confirmation for the payment made and no response from the shopping site, hence i cancelled my order and demanded for refund of the amount, but the executive had cheated me and instead of refunding my amount they have deducted Rs.13998 and now my total refund amount is 20997/-(Transaction dates are 1st Dec 2014, 14 dec 2014 & 15 Dec 2014). The name of the executive who have promised me to refund my amount and cheated are, Amith Kumar, Raj Malothra, Kishore kumar, Akash Singhanya etc. They had been going on promising that will be refunded on Dec 23, and then they post phoned to Dec 27 and today they are saying it Jan 3. And i feel the executives are fraud and they are asking me to maintain minimum balnce of Rs.10000/- which is not required as per banking act. Hence i request you to refund the amount by today to my account . Please call to my no +91 [protected] for the account details. Guys those who have been cheated by Sandsshopping, Kindly drop an email to venki1.[protected]@gmail.com. Please have a copy of valid proof. However i lost hopes that they would be refunding my amount. Hence if you guys support me we could ban this website and file a case aganist their fraud activities. I have spoke to media guys, they have told that they need a valid proof and need a list of people those who have been cheated. So if they receive the valid proof they will publish in Media. Regards Venkatakrishna

Dear Sir/ Madam, This is the third mail I am sending .Till now i have not got a single positive response for below matter. Please track as soon as possible or refund my amount back. This is Anupama, My account No. is [protected] SBI Bank Uttaralli Branch Bangalore For any queries please contact on this No.[protected]. mail ID [protected]@sterlingwilson.com I hereby requesting you to stop sending the order that has placed on 16.12.2014 timings around 3.00pm because it has been froudly shopped from my account i got information by message to my mobile In message i got 2 messages (2 Shopping has been done) 1. Purchased worth Rs.6999 on POS 00003335 at sands info system_PayT IN txn#[protected]. Purchased worth Rs.1000 on POS 00003335 at sands info system_PayT IN txn#[protected] Kindly ignore the order and refund the amount of Rs.6999+1000 = 7999 Rs Kindly do the needful. Or else i will complant to Police Thanks & Regards, Anupama

Dear Sir/ Madam, This is Anupama, My account No. is [protected] SBI Bank Uttaralli Branch For any quiries please contact on this No.[protected]. mail ID [protected]@sterlingwilson.com I hereby requesting you to stop sending the order that has placed on 16.12.2014 timings around 3.00pm because it has been froudly shopped from my account i got information by message to my mobile In message i got 2 messages (2 Shopping has been done) 1. Purchased worth Rs.6999 on POS 00003335 at sands info system_PayT IN txn#[protected] 2. Purchased worth Rs.1000 on POS 00003335 at sands info system_PayT IN txn#[protected] KIndly ignore the order and refund the amount of Rs.6999+1000 = 7999 Rs Kindly do the needful Thanks & Regards, Anupama

Hello sir i got a call from sandinfo systems regarding a samsung note3 mobile so i ordered via credit card on 27 nov 14 i have seen all reviews of sand info system and told my sbicard to block amount and the amount 55000 is approved but with acquring bank i immediately forwarded a mail regarding the stop payment to them they r doing fraud to theft my money and informed to paytm payment gateway to : Anuj Shrivastava <anuj.[protected]@paytm.com>, [protected]@paytm.com, [protected]@paytm.com with all transaction id and ordered ids with amount and date and time and to cancel the payment and refund back. They have done a lot to me to credit my money back to my card on 15 dec 14. i have done it from my side and sbicard helped me a lot Thankyou so much sir. Regards Rajesh [protected]

Sir, My name is Parimal Patel and my mobile number is [protected], on 11 dec'14 Mr. Ashish Shrivastav & Ms. Usha called (+91 [protected]) me and said "We are calling from sandsshoppinghub.com ISO certified company. And told that this company has completed his four years and said that you are lucky and my company offers 50% discount you on Reebok combo and assure gift HP laptop and led TV in just 6999/- after that they said our all transaction done by paytm.com who is reputed money transactions company" after that on behalf of my trust on company i did online shopping with your site and made payment of rs.6999/- against order number ORDS1899237. After that due to some doubt on your company I called back on that mobile number to refund my money right now then he replied me they could not credit money in my ICICI account so he ask my another back details then I given my SBI account number then after he make transaction without my permission Rs. 6999+4999+1000=12998 from my account. It was total forgery and i was not known that company ISO certified can cheat people like this way. After that they didn`t take my call after next day they again (+91 [protected]) (Mr. Pratik Kumar) call me on my number and said me I am refunding your money so please give me your back account, name mail id and area pin code details, balance of my account so I refuse him to give details then after i not got any call from your side and your number is not reachable. So please help me and block this website & company.

All calls made by some asish sharma (May be fake name) told me my old balance amounts will return after one transaction i have been allowed but they cheated four time and withdrawlled lot of money from my account.

Dear Sir My self mukesh kumar mittal my mobile no. [protected] i got a call from sands shopping hub executive 8/09/2014, he ltold me my number selected by their lucky draw and you will get iPhone, Sonu LED or Laptob, but you need to pay registration charges of Rs 6999. on 12/09/2014 i paid the Rs.6999 . But afhat their repesentative not responds me. They are cheated me. i want my money return back please help me . . details - Paytm to Sands shopping hub. Txn No.[protected] BANK txn id - IGZ4939188 ORDER ID - ORDS27783018 TXN AMOUNT - 6999.0 PAYMENTS DATE- 12.09.2014

DEAR SIR MY PAYMENT TRANSCATION DETAILS MAIL REPLAY IS NOT RECEIVED 08-Dec-14 (08-Dec-2014) POS PRCH POS[protected] Sands Info system_PayTM SBIPG 1.00 08-Dec-14 (08-Dec-2014) POS PRCH POS[protected] Sands Info system_PayTM SBIPG 6, 999.00

Dear Sir My self chitrasen sahoo, from Bhubaneswar, Odisha, i got a call from sands shopping hub executive 6/10/2014, he told me my number selected by their lucky draw and you will get iPhone, Sonu LED or Laptob, but you need to pay registration charges of Rs 6999. by instalment. As per their instruction i paid Rs 3500 on 6/10/2014 and Rs 3499 on 8/10/2014. But after that their representative not responds me. They are cheated me. i want my money return back please help me i am also attached my bank statement

Few months ago, i got a call from sands shopping hub, told me that your number have been select as a lucky winner and we will offer you some products(many products like watch, accessories, phone etc) in less amount. I did online transaction from my account and till now i didn't get any product from this site. And they have been asked me for secure deposit of Rs. 10, 000 and they have done transaction of Rs.10, 000 from my account without my permission. I am in loss of around Rs.25, 000-30, 000. Please help me to get back my money and product. Thank You.

Dear sir > > I have recieved calls from your sales department having nos >[protected],[protected] for some offer of RS 9998/- (apple > iphone 5 & sofa cum bed) now i have completed all the > registration process but now no response from your side for > next processing. please do the needful. SCREENSHOT OF TRANSACTION IS ATTACHED. > > GURPREET SINGH > EG291 BASHIR PURA > JALANDHAR CITY > TRANSACTION ID :[protected] > AMOUNT RS : 9998/-

Sandsshoppinghub.com agent asish sharma cheating. Sub:- information & complaint against misuse of debit card transaction of ashish sharma behalf of sandsshoppinghub.com. (Called from phone no-[protected]) Your agent asish sharma cheating me thru my debit card on 27 th november-2014 onwards rs 6999/-+rs, 6999/- (Txn-#[protected] + 11, 999/- txn-#[protected] +2, 000 (Txn-#[protected]+ and today also he has been with drawalled an amount rs 6, 999/- from my account (Txn #[protected] and rs, 1200/- txn #311494 of bharti airtel a/c. Pos declined id charged rs 17/-+17/- two times. I called him (Again & again not pick the phone. Therefore, please inform me now otherwise i will take action against him/you shortly. Bose k jose - ([protected])

Cheating towards Promotional offers The matter will be taken to consumer court on high priority by many complainants if you don’t return my total amount by this Saturday 24th November without cheating me to do the On-line transaction & continue to the innocent customer. Dear Ma’am / Sir I wish to bring to your kind notice the extreme trouble and frustration that I have gone through because of the totally fraud services of Sandsshopping hub. I had received the call from Mr. Ravikumar of Sandsshopping on 5th August 2014 explaining about the promotional offer from Sandsshopping. I was being asked initially to pay Rs 6999 on 6th August & thereafter another Rs 6999 to pay for getting other additional products such as Apple I Pad, DELL Laptop, LG Microwave, Sony LD TV & the holiday package. One Mayur Brand Suit Length One Numero Uno Wrist Watch One 14 Carat Gold Plated Jewellery Set One Rebook Duffle Bag One Holiday Voucher And assured gift DELL LAPTOP. next time they have asked me about following items with assured 1 SONY 42 Inch LED TV + 1 APPLE I-Phone + Sony LD TV & holiday voucher on confirmed of payment for Rs. 24997/- The dates for receiving the courier were being committed to me. When I did not receive any of the items as committed on the date committed nor I do receive any communication unless I used to get connected to their representative with very great difficulty after continuous followup. I had communicated to the various personnel from Sandsshopping after very rigorous follow up & spending lots of my time & money to find the status of my consignment. Many times there was no proper response from their board line, they used to keep the line on hold &then disconnect the line. Sometimes they used to say that they will call back. But they never used to call back. With very great difficulty sometimes I managed to talk to some of their company people. Every time I was directed to new person & hence I talked to Sabbir malik, (Being told that he is handling my profile), then to Amit Kumar, Adarsh, SK Sharma, Ashish Kalyan enquiring about the delivery status. They have told that My courier was sent back to their warehouse & I have to pay the insurance amt. Then only I will get my parcel & hence I was requested by Mr. Adarsh to pay Rs 19998. They have mentioned that once I will receive my goods properly, I should call them & they will refund my insurance money back to me. They have also given me my transaction ID as[protected] & the Order ID as ORD S69803277 after paying the insurance amt. After paying this & making repeated call they started giving excuse that the items are out of stock or, some issues with courier company, the shift in their warehouse & so on. I have been told by Ashish Kalyan that if you do not receive till 29th October (new committed date-4th Time), please call us & I will help to to get your refund. I did not get a single item till 30th October. And hence I am trying to connect with them by constant follow up but unfortunately nobody is picking up the phone & hence I really do not know How can I get my money back from this fraud company. Again on13th November, I got call from one of the representative from Sand Shopping hub that he will help for Refund & kept on continuously calling me for his support. He instructed me to do on-line procedure for Refund & told me that the refund amount will be reflected in my credit card account. Rather Rs 27999/- & 23998/- were reflected as debit amount from my city bank credit card account. He cheated me again for another 27999/- & now he is not getting on line to talk & resolve the issue. It is very disgusting & total fraud by Sand Shopping Hub. The matter will be taken to consumer court on high priority by many complainants if you don’t return my total amount by this Saturday without cheating me to do the On-line transaction & continue to the innocent customer. The details about the Payment through CITI BANK card to PAYTM for Sandshoppinghub as follows: • 6th September 2014 – Rs 7000 for the promotional offer. (Call by Mr. Ravikumar) • 5th October 2014 – Rs 19998 for Insurance (Cheated for the insurance amount by Mr. Adarsh-Sandshoppinghub representative) • 13th November 2014 – 23998 (Misled by Mr. Devesh Patel for the refund amount that will be credited in my Citi bank credit catd account rather it is debited from my citi bank account ) • 16th November 2014 – 27996 (Misled by Mr. Devesh Patel for the refund amount that will be credited in my Citi bank credit catd account rather it is debited from my citi bank account ) • Awaiting all the money to be refunded to me before 10th December with no further cheating. The consumer court, the media should take action against such Fraud company & spread the word before other gets victimized to such fraud company & loose their hard earned money, time & mental peace. • Start a sustained online campaign spreading the word about the appalling level of service that I have received from you; and • Issue press releases online and in the print media.