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  • Report:  #1293360

Complaint Review: Caipol.com Thangamani Shanmugavelu pillai

Caipol.com Thangamani Shanmugavelu pillai Thomas at DAFC.Raj at caipol.comDespatch@caipol.com The company is a fraudulent Internet site in India. They will take your money through Xoom or western union and will never send you the products you payed for. Then, they will do things like tell you that your merchandise was delivered to someone else in another country by mistake and they want to buy it from you through PayPal. Then, you owe that person money because you'll receive a message that this person never received items that they ordered from you. Thangamani says he has no way of reimbursing you directly because of Infia's strict poliies. Thane, Maharashtra India Nationwide

  • Reported By:
    Barry — Tuckahoe New York USA
  • Submitted:
    Sun, March 13, 2016
  • Updated:
    Sun, March 13, 2016
  • Caipol.com Thangamani Shanmugavelu pillai
    Nationwide
    USA
  • Phone:
    91 84548 82393
  • Category:

 I sent money ($400.00through Xoom.com and Western Union for products that I was eventually told were delivered to someone in Brazil. Then I was told that Mr. Virginio in Brazil wanted to buy the products from me for $600.00 through PayPal, which I did. I sent the entire $600 to Thangamani (AKA Raj) to reorder the $400.00 merchandise and to give him the. Extra $200.00 he earned from selling the products to Mr. Virginio. I never received the products and was told that the post office attempted to deliver them but I wasn't there. I checked with the post office and they did not have any undelivered merchandise and did not make any delivery attempts. So I have asked for a $400 refund from Thangamani of Caipol.com. In the meantime, I received a dispute notice from PayPal by Mr. Virginio who claimed he did not receive any merchandise from me. It was all a scam, in other words. I payed Mr. Virginio back his &600 right away. Now Zi am out $600 X 2 plus the original $400 = $1,600.00 total. Thangamani Shanmugavelu pillai Now says he will pay me back through unix hange.me. This sounds like a scam also.

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