Below is the update on your requirement.
Products Ordered: Ray Ban Sunglasses (RB 3025/02), Opel Dinner Set: 33 Pcs, Aqua guard Water Purifier.
No of Payments Made: 11 payments they have made from my credit card. Total Amount to be recovered is 49493. Transaction Table is as below for your reference.
Date Site Name Amount
30-Sep www.sandsshopping.com
6999
30-Sep www.sandsshopping.com
6999
3-Oct www.sandsshopping.com
6999
11-Oct www.sandsshopping.com
500
11-Oct www.sandsshopping.com
1
11-Oct www.sandsshopping.com
4999
11-Oct www.sandsshopping.com
4999
11-Oct www.sandsshopping.com
4999
11-Oct www.sandsshopping.com
3000
11-Oct www.sandsshopping.com
4999
11-Oct www.sandsshopping.com
4999
Total 49493
Complaint Description: I have purchased Rayban Sunglasses; Opel Dinner Set; Aqua guard Water Purifier from this site on 6999 cost, but initial transaction the said that your transaction has been failed, u need to perform this activity again. i have made another transaction against this. i have paid 14000 to this site. after some days i have found that first payment is already paid to the company and didn’t returned to my account, then i have followed up with them, after may trials i connect to their call center, and then they have told me to make a payment of the similar amount to get the refund, when i refused to pay, they just blackmailed me saying u will never get the refund if u not make the payment. i agreed to make the payment, but there was a system error from bank side while making the payment, they took my Authentication ID for making payment, and they have made the unnecessary payments from my credit cards, which amounted total 49493. i ask for refund they have just avoiding the call and giving the next dates. Kindly help to get the refund of 49493 which this company is also agreed on it.
I have their names with I have spoken earlier:
• +911409304967- Tele Marketing Number
• +911409304164- Tele Marketing Number
• 01206511136- Tarun Goel
• 01206725555- Call Center Number
• 01204309470- Calling Land Line Number.
• 09717450572- Vishal
• 07053441311- Raj Malhotra
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1 thought on “Sandsshopping Hub – Online Fraud”

  1. Dear Team,
    Today I have got call from your associate that no is +91 1409304355. He talking about combo offer, after that I am interested for that offer and associate told me if your purchased combo offer , u will get assured gift then transfer call to his product manager Mr. Mohit Bajaj post discussion he suggest me for EMI options & I agreed for this. I am paid first 2 instalments online through Pay-TM my account also has been debited. Mr. Mohit told me after 15 minutes called you. I am getting call Mr. Sanjaykumar asked my address and I give it. After end this call, you will another call from our team, but still I m getting any call from your team. Also I am tried to call your customer care no. 01206725555, no one received call.
    Whenever I called your customer care no. 0120-6725555 their are no responding
    So, now I am not interested for your offer and refund the amount which is online paid Rs. 3000/-, online transaction id no. 843171735
    Thanks & Regard’s
    Yogesh Kondapure
    Also mail us your E-maid ie [email protected]……didnt get response from your side…

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