Complaint against Universeshoppie @ ecommerce for fraud from UNIVERSE SHOPPIE.
Complain ID : CCN032176 40
Fake Company Complaint
Complaint Date: June 8, 2018
Modified date: July 5, 2018
- State : Maharashtra
- City : Mumbai
- Address: Vijay Nagar Subedaar Chawl, Jari Mari, Kurla Andheri Road, Mumbai - 400072.
i got a Call in 2016 stating that I received 2nd prize in a contest, a i10 car. I paid about 2500 for entering the contest, it was from UNIVERSE SHOPPIE.
Now after 15 months, I started getting calls from E-commerce Banking Department from Delhi saying that instead of an i10 car they will be giving same amount to me, i.e., 858000/-.
They said I just have to pay 16000 for KYC and Link Error Charges 29000 again link error charges 39200 and DD Charges 25000 two times and Gateway Charges 45000 two times after which they will credit the amount in my Bank Acc through NEFT. I am done with all my work yesterday morning. I paid them total amount 267200 as was said to me. But they have started ignoring my calls. Sometimes they say having lunch or in a meeting but they dont revert back. Today in morning I called up again asking for UTR number of NEFT trasaction made by them (if they would have) but they still manage to escape by saying that the person workin in Acc. Department havent yet came. Once he will come they will let me know in an hour.
From 10.30 to 6.00 I called their all number for about more the 20 times but still they didn't picked up.
Please look into this issue as I am giving you detailed information about the people working and their Mobile No
Rahive Mahhotra - 8375893337
Megha - 8742942437
Pranav Dogra - 8587892370 / 9643268489
Now after 15 months, I started getting calls from E-commerce Banking Department from Delhi saying that instead of an i10 car they will be giving same amount to me, i.e., 858000/-.
They said I just have to pay 16000 for KYC and Link Error Charges 29000 again link error charges 39200 and DD Charges 25000 two times and Gateway Charges 45000 two times after which they will credit the amount in my Bank Acc through NEFT. I am done with all my work yesterday morning. I paid them total amount 267200 as was said to me. But they have started ignoring my calls. Sometimes they say having lunch or in a meeting but they dont revert back. Today in morning I called up again asking for UTR number of NEFT trasaction made by them (if they would have) but they still manage to escape by saying that the person workin in Acc. Department havent yet came. Once he will come they will let me know in an hour.
From 10.30 to 6.00 I called their all number for about more the 20 times but still they didn't picked up.
Please look into this issue as I am giving you detailed information about the people working and their Mobile No
Rahive Mahhotra - 8375893337
Megha - 8742942437
Pranav Dogra - 8587892370 / 9643268489
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