[Resolved]  Sands Shopping Hub — online fraud

Address:North 24 Parganas, West Bengal

first i am booked an combo offer of 4999, when they called me on my phone, 3 products with one assured gift 14 carrot gold plated jewellery as told by senior executive, this was an promotional offer. out the below detailsTransaction ID [protected]Bank TXN ID [protected]ORDER ID ORDS83816891Transaction Amount 4999Payment Date and Time [protected]:12:03.503Status Txn Successful.my complained for the following transactions amount/transaction date4999(18th may)8000(23 july[protected] july[protected] july)5000(30 july)contacted person name MR mukhun tripathi, ajay rayatdespite of the fact the told me for insurance puspose this amount has been taken all the amount will be refundded14000+10000+5000=29000but i did not rececive my payment back or recevive any of the products that that been mailed to me that1 32 inch samsunug LED tv(prize)mail from sandshopping sub[protected][protected]Dear Customer, Thank you for providing us the opportunity to serve you betterWe are pleased to convey that you have completed Payment of Rs. 14, 000 successfully and the Management has taken the unanimous decision to make you a Privilege customer of Sands Shopping HubOn 25th Of July, 2014 you did the payment of 14, 000 you have been confirmed to receive the package from us with in 22-26 working days . Products are mentioned below One HCL TabOne Numero Uno WatchOne Bajaj IronOne MTV SunglassOne Mayur Suit LengthAssured Gift:- One Holiday VoucherAll other terms and conditions mentioned in Our website will remain the same. Please signify your acceptance of the terms and conditions by signing this confirmation letter and returning it to me with in 12 -24 hrs, Unless we will not receive the confirmation letter from you order will not processed & automatically it will be cancel If you have any doubts or queries, do not hesitate to discuss it with our manager or supervisor. Sands Shopping Hub congratulates you on your confirmation and wishes you well in your position.Sincerely,[protected][protected][protected]i have contacted to both of these respective person(mr ajay rawat, mr mukund tripathi) they continuously told me order has been dispatched and received within 10 days and refund will be after 30-35 days but this is vague. last night they called me and told for refund of amount only 21000 not 29000 but they generate otp form their side of 8000 rs but they told me that it is for only re 1it has been frustrating and so many days has been gone if steps are not taken within 3 days then i have to takelegal actions for this fraud behaviour
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Aug 14, 2020
Complaint marked as Resolved 
Sands Shopping Hub customer support has been notified about the posted complaint.
Sep 26, 2014
Updated by dipankarb87
first i am booked an combo offer of 4999, when they called me on my phone, 3 products with one assured gift 14 carrot gold plated jewellery as told by senior executive, this was an promotional offer. out the below detailsTransaction ID [protected]Bank TXN ID [protected]ORDER ID ORDS83816891Transaction Amount 4999Payment Date and Time [protected]:12:03.503Status Txn Successful.my complained for the following transactions amount/transaction date4999(18th may)8000(23 july[protected] july[protected] july)5000(30 july)contacted person name MR mukhun tripathi, ajay rayatdespite of the fact the told me for insurance puspose this amount has been taken all the amount will be refundded14000+10000+5000=29000but i did not rececive my payment back or recevive any of the products that that been mailed to me that1 32 inch samsunug LED tv(prize)mail from sandshopping sub[protected][protected]Dear Customer, Thank you for providing us the opportunity to serve you betterWe are pleased to convey that you have completed Payment of Rs. 14, 000 successfully and the Management has taken the unanimous decision to make you a Privilege customer of Sands Shopping HubOn 25th Of July, 2014 you did the payment of 14, 000 you have been confirmed to receive the package from us with in 22-26 working days . Products are mentioned below One HCL TabOne Numero Uno WatchOne Bajaj IronOne MTV SunglassOne Mayur Suit LengthAssured Gift:- One Holiday VoucherAll other terms and conditions mentioned in Our website will remain the same. Please signify your acceptance of the terms and conditions by signing this confirmation letter and returning it to me with in 12 -24 hrs, Unless we will not receive the confirmation letter from you order will not processed & automatically it will be cancel If you have any doubts or queries, do not hesitate to discuss it with our manager or supervisor. Sands Shopping Hub congratulates you on your confirmation and wishes you well in your position.Sincerely,[protected][protected][protected]i have contacted to both of these respective person(mr ajay rawat, mr mukund tripathi) they continuously told me order has been dispatched and received within 10 days and refund will be after 30-35 days but this is vague. last night they called me and told for refund of amount only 21000 not 29000 but they generate otp form their side of 8000 rs but they told me that it is for only re 1it has been frustrating and so many days has been gone if steps are not taken within 3 days then i have to takelegal actions for this fraud behaviour

Dear Valuable Customer-- Congratulation!Thanks! You have successfully completed payment to Sands Shopping Hub.If do you have any suggestion/enquiry with us then write email to our Customer Care Executive.[protected]@sandsshoppinghub.comSuccessfullyTransaction ID [protected]Bank TXN ID [protected]ORDER ID ORDS2164735Transaction Amount 14000Payment Date and Time [protected]:17:21.369Status Txn Successful.Thanks!Support Team!Sands Infosystems Pvt. Ltd.

AN ISO 9001:2008 Certified CompanyORDER BY PHONE[protected]Dear Valuable Customer-- Congratulation!Thanks! You have successfully completed payment to Sands Shopping Hub.If do you have any suggestion/enquiry with us then write email to our Customer Care Executive.[protected]@sandsshoppinghub.comSuccessfullyTransaction ID [protected]Bank TXN ID 009234ORDER ID ORDS7896411Transaction Amount 10000Payment Date and Time [protected]:06:06.932Status Txn Successful.Thanks!Support Team!Sands Infosystems Pvt. Ltd.Copyright © 2013, Sands Shopping Hub Pvt. Ltd. All rights Reserved.

AN ISO 9001:2008 Certified CompanyORDER BY PHONE[protected]Dear Valuable Customer-- Congratulation!Thanks! You have successfully completed payment to Sands Shopping Hub.If do you have any suggestion/enquiry with us then write email to our Customer Care Executive.[protected]@sandsshoppinghub.comSuccessfullyTransaction ID [protected]Bank TXN ID 000442ORDER ID ORDS1645709Transaction Amount 5000Payment Date and Time [protected]:59:09.931Status Txn Successful.Thanks!Support Team!Sands Infosystems Pvt. Ltd.Copyright © 2013, Sands Shopping Hub Pvt. Ltd. All rights Reserved.
Complaint comments 

Comments

Hi There was a call from Sands Shopping Hub and they said that my no got win on lucky draw and they offering a Dell Laptop and we need to register 6999/-. I paid the amount and after two days again they call me and said i need to pay again the laptop value for the billing purpose and I have paid 12000/- also. But i am not get any kind of acknowledgment from them. this is the first time i am cheated by a online shopping company, i send a mail to them but its bounce back I have spoke to one person call Jai Soni, he promise me the amount will be deducted 12 instalment but when i check with my back it had been debited from my account already. Kindly take some action this kind of fraud online shopping companies.
See my transaction which i done with Sand Shopping Hub.Com

Dear Sir,
your person called me on 18th for u r no has been selected for a draw and u will be get 1, 30, 000. but he says u have to pay 20% intial amout. for that he took amount from my city bank credit card rs 10, 000/- on 19th september and he given me the refund id:NE[protected].

On 20 th september once again called by mohith bajaj, and asked for otp and duducted rupees 21000/- from my credit card. and given refund id is: NE[protected].

Please refund the amount which is deducted from my card. which id rupees.
46000/- in total.

Details:1) Rupees 6899/- on 18th september with transaction id:[protected].
2)Rupees 7999/- on 18th september with transaction id:[protected].


Regards,
Sakram Korra
Dear Sir,
your person called me on 18th for u r no has been selected for a draw and u will be get 1, 30, 000. but he says u have to pay 20% intial amout. for that he took amount from my city bank credit card rs 10, 000/- on 19th september and he given me the refund id:NE[protected].

On 20 th september once again called by mohith bajaj, and asked for otp and duducted rupees 21000/- from my credit card. and given refund id is: NE[protected].

Please refund the amount which is deducted from my card. which id rupees.
46000/- in total.

Details:1) Rupees 6899/- on 18th september with transaction id:[protected].
2)Rupees 7999/- on 18th september with transaction id:[protected].


Regards,
Sakram Korra
chetting compny dont belive
this is froud company If any body want proof please contact me i will give you the dtls


thanks and regards
mohan
[protected]

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    Office No-302,303, Agarwal Complex, S-524, School Block, Shakarpur, Delhi, Delhi, India - 110092
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