Inconsumercomplaints.com » Shops & Trade » Review / complaint: Ayman collection - Hanif Shaik Ayman collection pune is a fraud company - hanif shaik owner of this company is a complete fraud pune, Maharashtra | News #501273

Ayman collection
Hanif Shaik Ayman collection pune is a fraud company - hanif shaik owner of this company is a complete fraud pune, Maharashtra

I am reporting here, that i have been cheated by a Pune company,
"Ayman Collections " Contact person is Mr. Hanif shaik. I am submitting a detailed report.
I have also suffered because of this company. I am in tamilnadu (India) and ordered some materials from ayman collectons (contact person: Hanif shaik). First of all he sent all the catelogues and asked me to choose the materials by giving him the materials number. I did the same. He promised me that he will send the same materials. I asked materials for Rs 15000/- for that he prepared an invoice and send it to me through mail. Since this is the first transaction with him. I said him that i will give only 50% of the amount. But he insisted me to give Rs 10, 000/- and promised me that he will send the materials of Rs 15000/- and balance should be paid on the date of recieving the materials. I accepted. I waited one month to recieve the materials which i should receive in 4 days. He said lot of reasons. Said materials got stucked in parcel office, will send tomorrow, tomorrow and lots of tomorrow.
mails of him follows: Monday, 7 September 3:56 PM
From:
This sender is DomainKeys verified
"HANIF SHAIKH"
View contact details
To:
"Gul shan"
Finally i recieved the materials worth of Rs10, 000/- instead of Rs 15000/- which he promised. And the materials which he sent was not atall the one which i selected. The quality was very bad. I asked him regarding this on phone, he said, he dont want to have business with me and asked to send me the materials return and said he will return the amount within half an hour after recieving the materials. I didnt want to order more bad quality materials from him. So i accepted and sent the materials back which he got in 4 days of time. And said that he have deposited me the amount. I checked my account but i didnt recieve. After that i called him many times and send him mails a lot.
Monday, 14 September 5:54 PM
Dear Gulshan,

You want me to put full amount to send you the materials. which I am in fault courier people done the mistake why I should suffer. Its not matter of trusting its a clear business. We deal across the world and we accept only 100% advance not even 75% then only we send any materials.

I am also answerable to other people and clearly I am telling it is possible unless we received the materials I cannot any thing.

whether you want to the business or not its upto you.

Thanks & regards,
Hanif

Monday, 14 September 6:23 PM
Dear Gulshan,

Send me all the materials everything means everything I am sending you the cheque amount of Rs.10000. I donot want to give you any materials.

This is final no talks.
Hanif

Tuesday, 15 September 5:46 PM
Dear Gulshan,

I have send the parcel which the parcel as to return back due to different of designs. You pay the courier charges I will add in your amount of Rs.10000 and pay you the full amount once the parcel as received.

Thanks & Regards,
Hanif
Ayman collections

Saturday, 19 September 8:45 AM
Dear Gulshan,

The parcel as already reach pune and between 12noon to 1 pm I will received the parcel today.

Give me the Bank details so that I can deposit the cash on Tuessday because Sunday and Monday is holiday and today being Saturday upto 11.30 am.

Waiting for your Bank Details.

Idd mubarak,

Hanif

Saturday, 19 September 11:13 AM
Dear Gulshan,

I will deposit the cash in your account on Tuesday and let you know.

idd mubaraq.

Regards,

Thursday, 24 September 10:48 AM
Dear Gulshan,

For last 2 days I was travelling presently I am at Ahmedabad please wait let me check with my person in Pune what has happened regarding your transfer of 10000.

By afternoon I will let you know.

Thanks & regards,
Hanif

Sunday, 27 September 5:16 PM
Dear Gulshan,

I had incurred more than 2000 Rs. with your dealing. I told you that it will settle by Tuesday please donot go on calling again and again.

I know very well what to do even I want to settle this issue very fast..

Wait till tuesday.

Thanks & regards,
Hanif

Tuesday, 29 September 11:27 AM

Dear Gulshan,

I told you clearly today I will do it sending SMS and emails that is not good again and again.

Have patience today before 2.30 pm I will do it. I am leaving for Pune today by 4 pm train.

Thanks & regards,
Hanif

Monday, 5 October 4:47 PM
Gulshan,

I am in train presently reaching pune tommorrow afternoon. You have to wait till afternoon tommorrow.

If you want to complain to police for 10000 you can do it.

if you wait you will received the amount.

regards,
Hanif

Sunday, 11 October 7:27 PM
with this kind of email I am very much upset now listen carefully tommorrow i am not depositing your amount.. Now today I am leaving for ahmedabad again.

Tell sorry and opologise for your mail then only I will deposit otherwise still you have to wait.

Now do whatever you want still now I will trouble you more.

Monday, 12 October 5:09 PM
TOMORROW IS ELECTION AND ITS HOLIDAY ALL OVER MAHARASHTRA .
FULL DAY I AM TRAVELLING I CAN DEPOSIT YOUR AMOUNT ONLY ON WEDNESDAY.

DO NOT TRY TO THREATEN ME IF YOU ARE PUBLISHING IN THE NEWSPAPER AND THE WEBSITE PLEASE DO IT.

BY DOING THIS IT WILL SPOIL I WILL FIND A CASE AGAINST YOU AND THEN YOU HAVE TO PAY BIG PENALTY FOR THIS.

PLEASE DONOT MAKE ME MORE ANGRY AND JUST KEEPYOUR MOUTH SHUT AND SIT QUIETLY AND DONOT CALL ME YOU WILL RECEIVE THE AMOUNT ON WEDNESDAY.

Tuesday, 13 October 4:58 PM

TOMMORROW BEFORE 3 PM YOUR AMOUNT WILL DEPOSITED 11000/-

Wednesday, 14 October 9:46 AM
TODAY I AM TRAVELLING NOT POSSIBLE TO DEPOSIT YOUR AMOUNT.

BEAR WITH ME FOR ONE LAST DAY AND FINAL TOMMORROW I WILL DEPOSIT YOUR AMOUNT.

NO MAIL NO FURTHER DELAY.

HANIF

Friday, 16 October 11:45 AM

Dear Gulshan,

Its getting delayed and delayed for your payments.

Really sorry to trouble you please wait till Tuesday or wednesday maximum I will settle your account.

Hanif

Monday, 19 October 11:28 AM
OK I WILL DEPOSIT BY WEDNESDAY.

REGARDS,
HANIF

Wednesday, 21 October 9:03 AM
Dear Gulshan,

Today also not possible to deposit the amount. Even my amount is stuck and because of diwali festivals its getting delayed.

If you want I can send you the materials whatever the stock is there presently with me and that way we can settle our account I will send you worth Rs.11000/- goods.

If you want amount only then you have to wait this week also.

and if you not ready to wait and you want proceed for your further steps you can proceed I will not stop you for doing anything.

But keep one thing in mind for 11000 Rs.even I know to defend ourselves and even I can take legal things also. I have a copy of the courier which I have send you and lots of legal things comes into.

I am only interested to settle this accounts but believe I am in difficulties at this moment purposely I am not doing anything.

Choice is left to you.
I can only request you to wait.
Regards,
hanif

Thursday, 22 October 3:43 PM
Dear Gulshan,

This week I will pay your amount.

Cell Number is same.

Thanks & regards,
Hanif

Saturday, 24 October 12:01 PM
Dear Gulshan,

Just now I got the bank transfer copy from malaysia.By grace of allah now my difficulties is over and insha allah last and final time you have to wait till Tuesday I will deposit 11000 in your Bank without fail without delay.

I will contact you on tuesday morning you can go and withdraw the amount.

Thanks & regards,
Hanif

Tuesday, 27 October 8:36 AM
Dear gulshan,

As my amount from Malaysia will be transfered today. I am going to the Bank today by 12 noon. Insha allah I will deposit the amount and inform you.

Thanks & regards,
Hanif
Tuesday, 27 October 2:41 PM

Dear gulshan,

Till now I have not received the amount from the Bank waiting to get transfer soon.

Please wait insha allah if not today tommorrow I will do it.

Now its a last moment is going on donot get upset insha allah you will received the amount.

Thanks & regards,
Hanif

Wednesday, 28 October 2:48 PM
Dear gulshan,

Just I came from the Bank today by evening any momemt my amount will be transferred to my account.

Insha allah tommorrow first work will be to deposit your cash in your Bank.

Thanks & regards,
Hanif

Thursday, 29 October 3:35 PM
Dear Gulshan,

Just now I have received the amount in my hand after waiting so much time.

Gulshan sister all your worries are over tommorrow 10.00 am in the morning you will received the amount.

Regards,
Hanif

Friday, 30 October 12:42 PM
Dear Gulshan,

Today being a friday just wait I will call you by 3 pm today. You will receive your amount.

Thanks & regards,
Hanif

Friday, 30 October 9:23 PM

The pupose of sending all his mails is to tell that in what are all the ways he cheated.

he asks for lot of time. now 2 months has got over after returning back the materials but i didnt recieve the amount yet. Kindly help me on this.



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