Subject: credit card fraud
My Name: syed s rahman
My City: Surat
My Complaint Against: thedealsindia.com udai yadav lokesh farhaan
Complaint Category: Others
Claim Amount (Approx.): Rs.24499
My Complaint Description:
I request you all to please read and try to solve this CREDIT CARD SCAM done by ThedealsIndia.com and their team .
I have attached all details. They have finally denied to refund Rs. 20000/- and Rs.4499/- no laptop received and no product .
Please do the needful .
I have received call from TheDealsindia.com from land landline numbers.
The executive who first talked with me was Miss Ansum landline no. 011-41074466 she first confirmed my name then she suddenly told, as you do online shopping regularly so you have got one surprise gift . I first said I am not interested but she said that your assured gift is LAPTOP then I Started conversation. The another executive Mr. Lokesh talked and said that your Laptop is confirmed just you have to purchase four products and then you receive laptop with that product . They took me on that website www.thedealsindia.com/deal4499 and the assured gift window opened and later on payment gateway and I missed or may be from there technique to make the payment failure so that they could insist to get Card numbers and details.
The conversation went on for more than 2 hours and finally I agreed to pay Rs.4499 then Mr. Udai kumar Yadav proceeded the further dealing.
Several time assured that if laptop then only I am ready to pay otherwise I won’t the and all other executives assured me that your laptop will be reaching with that product within 5days .
When I agreed to pay Rs. 4499/- they asked me laptop shade I said blue or other than black , that also they agreed.
Finally I payment done and Rs.4499/- deducted instantly.
Immediately Mr. Udai Yadav called said congratulation your laptop has been booked and surpisingly he said you have selected for Car prize and then there I said no I don’t want , if I get Lap top that is enough for me I don’t want anything else.
Call disconnected few time and repeatedly I said that I don’t want to get that Car just want Laptop.
Mr. Yadav insisted me that you have to generate registration only you need not to pay.
Sundry discussion and I denied for Car but he again insisted and assured me that there will not be any deduction from you Card it will just generate failure payment receipt and your registration will be done.
Even though I was not agree but again and again he promised me that there will be no deduction if happened I am there to solve and give you the amount.
However, I agreed and again ensured that I am not in the position to pay Rs.20000/- at tis pont of time, he again said I assure you Sir, there will not be any deduction .
Hence , I agreed and instantly amount deducted Rs.20000/- on 22nd Aug. 2016
I banged like anything , then he promised to refund next day 11 AM on 23rd but since then they have not refunded the amount, as well as no product for that they have started conversation with me.
No products no laptop for that they have deducted Rs.4499/-
I insisted for cancellation since the very first day but they are just making fun and making fool .
I have attached all conversation recordings with this male.
If I get refund I shall be happier and if there is charge or any kind of offence case upon then rather they shall be in the imprisonment so that innocent people of India may not be the victim of such scam,.
These fraudulent act must be look after seriously to close such fake and fraud business , these persons shall be accommodated in the imprisonment.
I request all my government officers to look this scam very seriously and put them and the team into stringent trial.
Kindly do the needful
SYED S RAHMAN
GIPCL SLPP SURAT
I give phone numbers and details of the company as below:-
THE DEALS INDIA
RAM MOHAN RAI MARK
BRANCH OFFICE NEW DELHLAND LINE 011-41065888
OFFICE NO.400, THIRD FLOOR ,91-B, AMRITPURI,EAST OF KAILASH, NEW DELHI 110065
MOBILE 7053092346 THE DEALS INDIA
UDAI YADAV,FARHAN,LOKESH, ANSUM, MANISH
MAIL ID [email protected]
Subject: credit card fraud