Thedealsindia.com — online fraud by thedealsindia.com not returning my payment and not delivering the promised product | |||
PAYMENT DETAILS FROM MY END TO THE thedealsindia.com. All the links were sent from [protected]@thedealsindia.com . In all the links ph no [protected] was mentioned . 1 ORDER ID: BPK5H2F9 (PUMA Product, but assured DELL laptop worth Rs 35, 000/= was not delivered instead Rs 20, 000/= of Lenovo was given and GST invoice shows Rs 51, 000/= priced model and model no is not same as that was delivered) THANK YOU!Payment successful for 3999.00 dated 26/04/2019 2 ORDER ID: BPR4Q8Y6 THANK YOU!Payment successful for 5000.00 dated 30/04/2019 3 ORDER ID: BPI7A1E5 Payment successful for 15000.00 ASSURED PRIZE: GOLD ORNAMENT dated 30/04/2019(Quality is not checked by me yet), contact made by Mr ANAND Payment against phone no [protected] 4Payment successful for 29998.00 ORDER ID: BPS7M1H9 ph no [protected] CANCELLED DUE TO NAME MISMATCH AS STATED BY COMPANY as stated by Mr ANAND 5 THANK YOU!Payment successful for 32995.00 FOR SBI VERIFICATION ORDER ID: BPM3J5F4 // DUB 2439039 contact made by Mr ANAND Payment against phone no [protected] dated 02/05/2019 6THANK YOU!Payment successful for TRANSACTION ID BPW2Y8Q9 40000.00 ASSURED PRIZE GOLD ORNAMENTS as stated by someone from prize section.( Product received but Quality is not ascertained yet) ORDER ID: BPW2Y8Q9 date 03/05/2019 Payment against phone no [protected] 7Payment successful for 45000.00 ASSURED PRIZE I PHONE ORDER ID: BPO3B3Q1 date 04/05/2019 Payment against phone no [protected] 8Payment successful for 40000.00 ASSURED PRIZE HYNDAI SPORTS CAR( AS TAX) as stated by Mr ANAND ORDER ID: BPU1Y5R3 dated 06/05/2019 Payment against phone no [protected] 9Payment successful for 40000.00 ASSURED PRIZE HYNDAI SPORTS CAR AS TAX (DUE TO FAILURE OF SAME AMOUNT FROM COMPANY END) as sateted by Mr ANAND and Madam KOMAL ORDER ID: BPJ4P1C9dated 07/05/2019 Payment against phone no [protected] 10Payment successful for 19999.00 AS SECURITY FOR EVENT MANAGE MENT (PROGRMME TO BE HELD IN AGARTALA) contact made by Mr ABHISHEK ORDER ID: BPR3H8P3 date 14/05/2019 ph no [protected] 11Payment successful for 26998.00 for SBI (one time settlement fee which will be refunded by company.) contact made by Mr RAHUL, ORDER ID: BPP5H5K9 date 15/05/2019 ph no [protected] 12Payment successful for 34000.00 for settlement of Rs 1, 80, 000/= to reach as stated by Madam KOMAL and Mr RAHUL. ORDER ID: BPZ9W1I8 dated 16/05/2019 ph no [protected] 13Payment successful ( for updating charge Rs 1400/= per vouchers for vouchers nos 222001 to[protected] nos) and each vouchers have valuation Rs 9, 000/= each.) 28000.00 as stated by Madam KOMAL ORDER ID: BPX6W5G8 dated 18/05/2019 ph no [protected] Till now I have not received the iPhone(worth Rs 45, 000/=) No refund of nearly Rs 2.5 Lakhs. Was this information helpful? | |||
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+91 94 1518 8295
27/2 KHA, Ram Mohan Rai Marg, Lucknow, Uttar Pradesh, India - 226001
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