!!ALERT!! Fraud and Scam- Crystal Sands Tourism - Fake - Be Alert !!!!!

!!ALERT!! Fraud and Scam- Crystal Sands Tourism - Fake - Be Alert !!!!!

mayank1211fzd
By mayank1211fzd

Dear All,

At the entrance of Old Airport Ansar Gallery, I got a guy who handed over me a coupon and collected the details from Crystal Sand and tourism. Later i got a call from a lady and she told her name Ekta (not sure if its her real name) from phone number +97477069766 on 4th November. She mentioned about the visit to Crystal Sands tourism to talk about the plans and gifts coupons. and I was asked to come with Spouse.   

Me along with family visited there and they started with all big words of offers started from 24K plan and many other offers along with that. Rizwan and Rajat they attended us. We kept saying no and then they came up with lowest plan of 7750. We were hesitant and the amount of pressure crated we signed up and soon I started following up benefits they promised. For first few days they picked up the phone and responded but now none of the number is getting connected. 

they looted my hard-earned money.  Please do not fall for any such type of offers you are getting anywhere. If you get calls from Crystal Sands tourism or any other such companies, it’s a big NO. do not entertain such fraud calls. 

 

They are looters and here to loot the innocent people. me and along with me one more family got deceived. I am feeling pity and cursing these people who are shameless and looters of someone else hard-earned money. 

 Sharing the Numbers as got 

 

HR Number and Name:  Ekta  +974 7706 9766

Representative: Rajat (not sure but could be a fake name): 66952720/77358498

 

on visit found a post over the door mentioning 

"OFFICE WILL CLOSE DUE TO WEEKLY OFF" For Any ASSISTANCE CALL US ON +974 77610744 or +97477633438".

 

And guess what it keeps rining only and no one picks up the phone.

!! Please be aware!! They are merciless and will not think twice before looting of your money. 

 

please do take care.

 

 

 

By Spiderajay• 10 Dec 2023 11:06
Spiderajay

Please be aware of frauds .. dont beleive their colorful words..

Crystal sands tourism and the above both are same .. please visit and get the money..

Please gather all victims immediately

riyagupta9975@gmail.com and Anikat knows them.. where are they..

Vickey krishna bala ram krishna Passport No. is N7603970.

QID 28735679887

By monsoor azam• 6 Dec 2023 13:43
monsoor azam

Dear All Victims of CST Fraud,

A WhatsApp group is created for gathering members in one place to work on our refund and to take necessary actions against CST for their fraud.

Please join the group using below link.

https://chat.whatsapp.com/FOJadP9E9ucFQWB1u3tdxm

By monsoor azam• 6 Dec 2023 11:00
monsoor azam

Hi, can someone contact me on 77299303 or share their number to discuss on what process we can follow to raise the case and get refund from Crystal Sands?

By Spiderajay• 2 Dec 2023 08:16
Spiderajay

Dear Friends,

Please file the case in

Duhail CID office

Public presecution

Capital Police station

MOCI

Also as mentioned in the other post Indian Embassy..

Dont beilive the words from @ the Punisher (He is the Crystal guy diverting people)

Vickey Krishna Balaram QID 28735679887 Ph : 77610744 /60070678

AAlya 77633438

Jaffer 66952720

Kiran 33222175

Paul 51179733

Rahul Galote 77610772

Sham 33550795/33483811

Same one more scam is going on Both Cystal snads Tourism / Al safar goldenstar both are same

Al Safar Global Star

Office no 502, Al mana Building ,

Building no 50

Bin Mahmoud, Doha Qatar..

They are diverting people , thst why blaming one person...

Be alert.. dont leave your courange

By rachel_crystal• 30 Nov 2023 21:25
rachel_crystal

@The_Parker I think you have no intention to help the victims. You are talking as if you are an Employee of the scam company, crystal sands tourism. Why would crystal sands accept charge back request? If the bank accepts charge back request acknowledging it is a fraudulent transaction we will get our money back. Crystal Sands Tourism and all their minions going to feel the heat soon. I will come to your house and kick your ass before the police arrests you.

Watch your door!!! I will be the one knocking it next.

By nixnixon2001• 30 Nov 2023 16:50
nixnixon2001

For All Morons Scammers of Crystal sands, specially to Mr. Rahul, who was giving lecture on Haram money.

So i want to tell you all. Eat this Haram Money and feed with this haram money to your children and family.

But one thing is sure judgement will happen and the God is watching everyone.so be ready for it. We are coming to you guys. Warning!!!!! World is small. Go and hide yourself somewhere in Rat hole

By The_Punisher• 29 Nov 2023 23:45
The_Punisher

Who is this Mahashivaraja.. this guy is motherfucker.. very soon i will share his qid.. his indian contact details.. his home address in India and and Qatar.. his all ids.. his mail to crystal for extortion..

Whoever make his complain crytsal will accept his chargeback.. and mine too.. i need complaint about him.. i will give all the evidence.. except him rest everyone will get chage back..

By The_Punisher• 27 Nov 2023 22:22
The_Punisher

When you are calling to the bank tell them you want to raise the dispute.. dont use term chargeback.. if you will become successful in raising dispute.. you will get your money..

By The_Punisher• 27 Nov 2023 22:21
The_Punisher

I came to know crystal is accepting all the chargeback requests.. there account is in minus 50k.. so few people might have got chargeback..

PS- dont ask sources.. whoever got the chargeback, please post here..

By Spiderajay• 27 Nov 2023 13:05
Spiderajay

Whoever lost money from crystall ..Please contact riyagupta@gmail.com and Anikat. to get money 70525119 ..

By Spiderajay• 27 Nov 2023 06:46
Spiderajay

Hi atiya.. have you post in youtube..

please do it.. they already in india

By The_Punisher• 26 Nov 2023 10:05
The_Punisher

Charge back is the only way to get back money.. that too only last six months transactions only.. kindly post this in your groups.. every single day delay in raising disputes will reduce the chances of getting money back..

As per pevious experiences of gulf gate no one in succeed in other ways to get back money..

Kindly share how you guys applying charge back.. and whose disputes accepted by bank..

By littleboy• 26 Nov 2023 07:21
littleboy

Another scamm is going on

Al Safar Global Star

Office no 502, Al mana Building ,

Building no 50

Bin Mahmoud, Doha Qatar..

By The_Punisher• 25 Nov 2023 09:11
The_Punisher

What are the possible categories that a dispute may fall under?

Dispute may fall under the following categories:

⦁ Unauthorized / Fraudulent transaction

⦁ Transaction failed but debited

⦁ Paid by alternate means

⦁ Duplicate billing on the card for the same transaction at the merchant outlet for the same value

⦁ Goods not delivered by merchant/services not rendered

⦁ Non-receipt of refund after the turnaround time committed by the merchant

⦁ Credit not processed by the merchant

⦁ Cash not dispensed from the ATM

The CDF provides the categories for which additional documents may be required.

Choose this category..

Good not delivered by marchant/Services not rendered..

By littleboy• 25 Nov 2023 06:46
littleboy

Please inform anyone from HSBC bank

By The_Punisher• 24 Nov 2023 01:17
The_Punisher

Dear All,

I came to know crystal sands team left from the country.. now they left the country.. we all lost our money.. i called to the bank for charge back.. but as per bank they accept disputes wirhin 6 months period..

Whoever have transaction within 6 months apply for disputes.. as their office is close they will not able to send necessary documents like agreement id copy charge slip to the bank.. and bank has to accept your charge back.. it takes around 4 weeks to get your refund on cards..

PS- your card must be visa or mastercard.. irrespective of debit or credit..

How to request a chargeback

If asking the merchant for a refund didn't work, request a chargeback with your credit card issuer. Many card issuers let you dispute transactions by phone, mail or online. You may also be able to submit a dispute directly through your card issuer's mobile app.

When you submit a chargeback, you may need to include supporting documents, such as copies of a receipt, invoice, contract and any communications you had with the merchant. Anticipate that the dispute can last up to 90 days or two billing cycles, whichever is shorter.

Once you submit a chargeback request, the exact process varies depending on your card issuer, network and situation, but generally results in some back-and-forth between various parties. Here's an example of how the process may go, according to Experian:

You file a chargeback request.

Your card issuer reviews the dispute and will decide if it's valid or if you have to pay. If your issuer accepts the dispute, they'll pass it on to the card network, such as Visa, Mastercard, American Express or Discover, and you may receive a temporary account credit.

The card network reviews the transaction and either requires your card issuer to pay or sends the dispute to the merchant's acquiring bank.

The merchant's acquiring bank takes one of two actions: Sends the dispute back to the card network and says the issuer is at fault or forwards the dispute to the merchant.

If the merchant gets it, they either agree to pay for the transaction or dispute the chargeback.

If the merchant disputes the chargeback, there may be more back-and-forth as the merchant, acquiring bank and card issuer try to settle the matter. But if the merchant agrees to pay, the process is a bit smoother.

At the end of the day, the card network decides who pays. A successful dispute will deem the temporary credit you received to become permanent.

This is only way to get refund.. dont waste your time and call the bank and raise disputes..

By Euseb14• 23 Nov 2023 07:52
Euseb14

I am facing same issue, its a scam guys. Ive been to their office and it has a notice saying weekly off. I have filed a complaint with consumer protection dept however would like to file it with CID too. Let me know if anyone would like to file it too.

By littleboy• 23 Nov 2023 07:01
littleboy

RED ALERT Crystal Sands Tourism.

Office no. 110, 1st floor, Bin Dirham Plaza (above Lulu Express), B – Ring Road, Doha, Qatar.

Ph. No: +974 40370383 /+97477633438 /+974 77610744 (10.30 am to 6.30 pm except on Sunday)

Email: customercare@crystalsandstourism.com

Company is closed .. al people escaped to India.. No one in Qatar.

Please gather all victims immediately

More than 50 million Qatar riyals looted

Vickey Krishna Balaram QID 28735679887 Ph : 77610744 /60070678

AAlya 77633438

Jaffer 66952720

Kiran 33222175

Paul 51179733

Rahul Galote 77610772

Sham 33550795/33483811

By HotQatar• 22 Nov 2023 10:08
HotQatar

Hello all,

Please raise this company's fraud to info@moci.gov.qa

I approached them and they took all the details. I am sure if more people write to them, some action may take place. Also, if ministry is vigilant (after getting such mails), they may scrutinize such frauds and may not allow to practice. Its time to act, not just putting post here. Please rise and speak, express and believe in Qatar ministry.

Together we can fight against such companies.

Regards

By littleboy• 22 Nov 2023 07:44
littleboy

Sales person Jafer 66952720

Sham (Fake name )33550795 he is the guy looted our hrad earned money .. he sholud be in jail

Pooja 60079246

Kiran33222175 Manger of brain washnig

Customer care master mind

Chiraqq +974 77610744

Vicky alis Ajay +97477633438

Customer care head of scam master mind

Raghu Ghalote 77610772

Please share, some of the familiy will save their money..

By mayank1211fzd• 21 Nov 2023 20:24
mayank1211fzd

Dear b4bhagyan,

I sent a personal message please check.

By mayank1211fzd• 21 Nov 2023 20:22
mayank1211fzd

Dear Atiya,

Please go ahead.

By Farhan Akthar 786• 21 Nov 2023 15:33
Farhan Akthar 786

There are many posts about crystal sands here in qatar living. There are many ppl like viky, chirag, ekta, rachel who daily lie their family and kids that they do a respectable job but cheat people.

How are they cheating money so openly in qatar. ?Victims have posted how to get your scammed money.

Pls join us and fight to get your money.

By b4bhagyan• 20 Nov 2023 21:33
b4bhagyan

Hai ,

Dear kindly please share your contact number . I have lost my money also .

By littleboy• 20 Nov 2023 15:47
littleboy

Please do not leave these crooks... Tell them to refund the money without any discussion. or you file the case in duhail CID office / Rayyan CID office / Capital police station

I heard that many of the post saying that compliant registered in many places about the cheaters.

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