[Resolved]  Sands Shopping Hub — Refund

Address:Bangalore, Karnataka

During May, 2013 I received call from one Mr.Aman Varma and his Superior Sumit Agarwal and stated that they are representing Sands Shopping hub a leading online shopping organization an ISO 9001 : 2008 certified company and that they are holding a contest which legally permitted to carry out and that the said contest is held in order to promote online shopping in India and also promote the customer who supports the shopping online in law and further they had assured me that if I am participated in the contest I will be making fabulous profits. I was further informed that the company is recognized by the Ministry of Corporate Affairs, Government of India and felt that the investment is quite safe. On believing the version of the company I have made the Investment. Accordingly, I was allotted a contest ID 336705 and claim ID as SUW_004927. I was further assured that as and when payment is made the same will be acknowledged by issuing a separate payment ID. The said contest would commence very soon. My night mare started after making initial investement. After that many executive from the organization started demanding money in the pretext of creating various documents, income tax verification and various other reasons. In total from may, 2013 to December 2013, I have invested Rs.28, 14, 800/-. After so much investment now I am in deep financial crisis as the company is stopped contacting and they are not at all talking about refunding the money. I have all the payment made ID’s created while making the payment. I request to take my complaint and take action the company.
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Aug 14, 2020
Complaint marked as Resolved 
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    Sands Shopping Hub Phone
    +91 120 430 9470
    +91 11 2248 2209
    +91 120 672 5555
    Sands Shopping Hub Address
    Office No-302,303, Agarwal Complex, S-524, School Block, Shakarpur, Delhi, Delhi, India - 110092
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