Vinales LTD Company number: 07071092
Complaint 30712 Details

skdhanda:Dear Sir,
How I will get in India.
Apple iPhone 4G 32GB —-$250
Buy 2 Get 1 Free
vinales ltd:Hi,

The Apple iPhone 4 32GB which cost $250 and shipping fee to
India is $30 which totals $280.

We ship and deliver to India via DHL,to purchase the Apple
iPhone 4 32GB which totals $280.write us your full names,shipping
address where it will be delivered to in India and your contact phone
number,to enable us proceed with packaging.

Once packaged,we will give you payment information to proceed
with payment at the bank in Inida to our designated correspondent bank
account in India and once your payment is confirmed,we'll proceed with
shipping of the Apple iPhone 4 32GB to your address.

Thank you.
skdhanda:Sir,
Its my first time to purchase any item from unknown person or company so please sir take care me and do not do that some ok sir.

Buy 2 get 1 free= 3 Apple iPhone 4 32 GB
$250+$250=$500+ $30=$530

I want to purchase 3 iphone (Buy 2 get 1 Free Offer) and proceed my purchase.
vinales ltd: Hi Surinder Dhanda,

Thanks for your response regarding your interest to purchase
3 iPhone in our promo offer ( Buy 2 and get 1 free ).

Your explanations is well understood and your order will be
delivered to your address via DHL as expected.

The breakdown is also correct,as the total cost for 3 Apple
iPhone 4 ( Buy 2 and get 1 free ) is $530.

Kindly write us your full names,shipping address where your
order will be delivered to in India and your contact phone number,to
enable us proceed with packaging.
skdhanda:vinales LTD Company number: 07071092 - False Advertising for $1400.00 on 07/02/2011
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this michael allon promised me three iphones and I told my father not to send any money through moneygram even though its untraceable. I asked him for only one iphone for $230. Then he says that he send one, instead we have to buy another 2 in order for him to be able to send 3 units. then after that he asks for 150 for documents in order to send the iphones through the customs officer and another cost for demurage and he says that their in the vault.

Submitted by mariana on Jul 2nd, 2011
vinalesltd:Hi Surinder Dhanda,

The report you saw that was filled was filled before we got
everything settled with Mariana and now everything is ok.

You don't have to be worried about your payment,as you will
be making the payment at the bank in India to our designated bank
account and as soon as that is done and confirmed,shipping of the 3
Apple iPhone 4 32GB phones will be done via DHL to your address.

So,you don't need to worry about anything.


Thanks.
vinalesltd: Hi Mr Surinder Kumar,

Thanks for providing us your shipping address details where
you want the Apple iPhone 4 32GB to be delivered to.

We will proceed with packaging and let you know afterwards.

Kindly let us know when you are ready to make payment,so we
can give you Indian Bank Account to make payment.


Thanks and expecting to hear from you.
skdhanda:On Monday I will deposit $280= INR12500

In which day I receive Iphone
Wednesday or Thursday
vinalesltd:Ok,we will give you the Account details very early on Monday.

Once the payment is made by Monday,the iPhone will be delivered
to you by Wednesday.


Regards
Hi,

Here is the bank account details to make payment.

NAME OF A/C : MR.MARY LUKHU
A/C NO : 30445388287
NAME OF BANK : STATE BANK OF INDIA
BANK ADRESS : NEW DELHI
AMOUNT TO PAY : $280 ( 13,147 INR )

When the deposit is made at the bank,email us the scanned
copy of payment receipt for payment confirmation and verification,so
we can proceed with shipping of the iPhone 4 32GB to your address.


Thank you.
vinalesltd: Hi Surinder Dhanda,

We are trying to sort somethings out here and the MD of the
company is not particularly happy about the delay.

Your payment was finally posted but as I told you,the MD is
not particularly happy with the delay which made him to give a
standing instruction that 3 units of Apple iPhone 4 32GB will be what
will be shipped.To this effect,I am really sorry that an extra payment
for 1 more iPhone 4 32GB has to be made,so that the 3 units can be
shipped out immediately.

I am really sorry for the inconveniences.

Thanks and expecting to hear from you.
vinalesltd: Hi Surinder Dhanda,

Honestly speaking,it is not what you think.I am totally and
completely not in agreement with what the MD said and I have been
tackling the issue with him since yesterday.

Please and Please,don't see this issue as what Mariana
reported on the internet because her issue was long settled and her
products were delivered to you.

I am simply asking that you understand the situation of things
and nobody will be asking you for any extra payment after the payment
for the 2nd iPhone 4 32GB is made.All I am simply asking you for now
is to just pay only $280 ( 13,147 INR ) so that the total 3 iPhones
can be delivered.

Please and please,I beg for your utmost understanding and
co-operation in this matter.

Thanks and expecting to hear from you.

On 9/13/11, Surinder Dhanda <[email protected]> wrote:
> Dear Michael,
> Now you are doing like that internet Mariana
> report, I told you If I get one iphone 4 32 GB then I purchase more
> products from you.
> I send you payment for One Apple iPhone 4 32GB plus its shipping charge
> so please ship only one unit, If I receive it in good condition then I
> place another order for mix products from you.
> Don't tell me stories and this is *Day Three*.
> Our discuss for One Apple iPhone 4 32GB and its price plus shipping
> charges and you also tell me for $280 (INR 13147)
> Don't delay I am waiting for your reply with good news not bad
> things..............
> Please ship only one unit Apple iPhone 4 32 GB
> I am waiting for your mail for DHL ship Number..
>
>
> Regards,
> Surinder Dhanda
skdhanda:Dear Michael,
Okay I will pay next week remaining $250 and hope you will send me three unit of Apple iPhone 4 32GB

Regards,
Surinder Dhanda
vinalesltd: Hi Surnder Dhanda,

Thanks for your understanding regarding the present situation
and I assure you that once you pay the remaining $250,your 3 Apple
iPhone 4 32GB will be delivered to you.

Let us know the day you will make the payment,so we can give
you an updated account number to make the payment.

Thank you.
vinalesltd: Hi Surinder Dhanda,

The account has been confirmed and you can proceed with
payment with the same account you made the first payment to.

Here are details of the account.

NAME OF A/C : MR.MARY LUKHU
A/C NO : 30445388287
NAME OF BANK : STATE BANK OF INDIA
BANK ADRESS : NEW DELHI
AMOUNT TO PAY : $250 ( 12,399 INR )

You should note that Dollar rate to India Rupee changed,that is
why you are paying this amount.

When you have made the payment,email us the scanned copy of
payment as soon as possible,so we can proceed with shipping of the 3
Apple iPhone 4 32GB.

Thanks and expecting to hear from you.

On 9/25/11, Surinder Dhanda <[email protected]> wrote:
> Dear Michael,
> Tomorrow I will deposit $250 ( 11,854 INR )
> Please update account no.
>
> Regards,
> Surinder Dhanda
> On 9/25/2011 9:12 PM, Michael Allon wrote:
>> Hi surinder Dhanda,
>>
>> We want to know when you will make the payment of the $250 so
>> that your 3 Apple iPhone 4 32GB can be delivered to you.
>>
>> Let us know the exact date you are going to make the payment,so
>> we can update account and let you know the account to make the payment
>> into.
>>
>> Before you make the payment of the $250,kindly notify us,so we
>> can update account.
>>
>>
>> Thanks and expecting to hear from you.
>>
>
skdhanda:Dear Michael,
I deposited $250 today and scan deposit slip attached with

When I receive my order

Regards,
Surinder Dhanda


On 10/7/2011 2:33 PM, Michael Allon wrote:
> Hi Surinder,
>
> We are still waiting for your update,if you have made the
> payment at the bank,so we can proceed with shipping of the 3 Apple
> iPhone 4 32GB to your address.
>
>
> Thank you.
>
vinalesltd: Hi Surinder Dhanda,

Thanks for the mail with the deposit slip.Your payment will
be confirmed tomorrow,so that we can proceed with shipping of the 3
Apple iPhone 4 32GB to your address.

Thank you.
vinalesltd: Hi Surinder Dhanda,


Your payment is yet to reflect in the account.Are you sure
it was posted yesterday?

Kindly revisit the bank to ensure that it was posted because
till this moment,it is yet to reflect in the account.


Thanks and expecting to hear from you.
vinalesltd: I am not confusing you with words,I am simply telling you
exactly the way things are.If your payment was posted into the account
already I will not be telling you this.

Your order would have been shipped immediately supossing the
payment was posted already into the account and confirmed.

Go back to the bank and confirm if the payment was posted.


Thank you.



On 10/8/11, Surinder Dhanda <[email protected]> wrote:
> Why are saying all time same words for me, payment posted same day as last
> done by me you saw my scanned deposit slip.
>
> Your words confused me about my $530....
> Now you delay my order don't make these words for confusing......
>
>
> Regards,
> Surinder Dhanda
>
> On Sat, Oct 8, 2011 at 2:57 PM, Michael Allon <[email protected]> wrote:
>
>> Hi Surinder Dhanda,
>>
>>
>> Your payment is yet to reflect in the account.Are you sure
>> it was posted yesterday?
>>
>> Kindly revisit the bank to ensure that it was posted because
>> till this moment,it is yet to reflect in the account.
>>
>>
>> Thanks and expecting to hear from you.
>>
vinalesltd: Hi Surinder Dhanda,

I don't know why you are finding it hard to believe what I am
telling you.The payment was not posted even till yesterday night
because it has not reflected in the account yet.I really don't know
what is happeneing but I want you to have my word,once your payment
reflects in the account and confirmed,we will proceed with shipping of
the 3 Apple iPhone 4 32GB to your address.

Please and Please,go back to the bank tomorrow morning and
reconfirm your payment and make sure it was posted accordingly.

Thanks.
vinalesltd:Dear Michael,

I went to bank today and they said payment has posted, because many transaction in your account ATM mini statement does not show all, if Mr. Mary Lukhu denied for this tell him provide bank statement from date 06-10-2011 to 10-10-2011

Now I waiting for your reply with bank statement from date 06-10-2011 to 10-10-2011
And my order detail..............

Regards,
Surinder Dhanda


On 10/10/2011 2:58 PM, Michael Allon wrote:
> Hi Surinder Dhanda,
>
>
> We are still waiting for your update from the bank.What were
> you told when you got to the bank?
>
>
> Update us.
>


STATEMENT.jpg

vinalesltd: Dear Surinder Dhanda,

Honestly speaking,I don't know what you want me to say
anymore.The actual truth is that Mr Mary Lukhu's account did not
receive the payment and was not reflected there.

I still strongly believe that the bank must have made a mistake
while posting the money,it's possible the payment was posted into
another account mistakingly.

You just have to believe what I am telling you,the payment did
not reflect in Mr Mary Lukhu's account.


Thank you.
vinalesltd: Dear Surinder Dhanda,

What you are saying is not making any sense to me at
all.Indeed there was many transaction in the account on 07-10-2011 but
your own payment was not reflected in the account,which simply means
it was not posted into the account.

The statement of account which was provided for you,shows it
clearly,so I see no reason why we should be arguing over this.You have
checked the statement of account and seen clearly that your payment
was not reflected there.

I don't know why you are finding it difficult to believe what I
am telling you even when I have provided you with all evidence.

YOUR PAYMENT WAS NOT REFLECTED IN THE ACCOUNT,WHICH MEANS THERE
WAS NO PAYMENT THERE FROM YOU.

Thank you.

On 10/10/11, Surinder Dhanda <[email protected]> wrote:
> Michael,
> He told me that yesterday that I posted the payment same
> day and he said we can not give you any print out of others account and
> he told on 07-10-2011 too many transaction in same account..
>
> You collect your account statement from bank.
>
>
> Now you are totally confused me.
>
> Regards,
> Surinder Dhanda
>
> On 10/11/2011 12:14 AM, Michael Allon wrote:
>> You claimed the payment was made on Friday which was
>> 07-10-2011.You were already provided the statement of account as from
>> 07-10-2011 which your payment didn't reflect there.
>>
>> Why are you asking for statement of account from 06-10-2011?
>>
>> I strongly believe that the payment was not posted or there
>> must have been a mix-up somewhere in the bank.Afterall,the first
>> payment you made reflected and I told you that your payment was
>> confirmed.
>>
>> You still have to go back to the bank tomorrow and demand that
>> the person that attended to you on that day should check the posting
>> transcript of that day and print it out for you.
>>
>> I still maintain what I am saying here.Your payment was not
>> posted to the account or it was never paid at all.
>>
>> Thanks and expecting to hear from you.
>>
>> On 10/10/11, Surinder Dhanda<[email protected]> wrote:
>>> Provide me statement from 06-10-2011 to 10-10-2011
>>>
>>> On 10/10/2011 10:12 PM, Michael Allon wrote:
>>>> Dear Surinder Dhanda,
>>>>
>>>> Honestly speaking,I don't know what you want me to say
>>>> anymore.The actual truth is that Mr Mary Lukhu's account did not
>>>> receive the payment and was not reflected there.
>>>>
>>>> I still strongly believe that the bank must have made a mistake
>>>> while posting the money,it's possible the payment was posted into
>>>> another account mistakingly.
>>>>
>>>> You just have to believe what I am telling you,the payment did
>>>> not reflect in Mr Mary Lukhu's account.
>>>>
>>>>
>>>> Thank you.
>>>>
>>>>
>>>> On 10/10/11, Surinder Dhanda<[email protected]> wrote:
>>>>> Dear Michael,
>>>>>
>>>>> I went to bank today and they said payment
>>>>> has
>>>>> posted, because many transaction in your account ATM mini statement
>>>>> does
>>>>> not show all, if Mr. Mary Lukhu denied for this tell him provide bank
>>>>> statement from date 06-10-2011 to 10-10-2011
>>>>>
>>>>> Now I waiting for your reply with bank statement from date 06-10-2011
>>>>> to
>>>>> 10-10-2011
>>>>> And my order detail..............
>>>>>
>>>>> Regards,
>>>>> Surinder Dhanda
>>>>>
>>>>>
>>>>> On 10/10/2011 2:58 PM, Michael Allon wrote:
>>>>>> Hi Surinder Dhanda,
>>>>>>
>>>>>>
>>>>>> We are still waiting for your update from the bank.What
>>>>>> were
>>>>>> you told when you got to the bank?
>>>>>>
>>>>>>
>>>>>> Update us.
>>>>>>
>
skdhanda:Dear Michael,
Because I am busy for collecting your bank statement from bank now I take your bank statement,
You are telling lie because found this on my first payment when you said me that payment has not posted yet, My first payment and second payment posted on same day on same time State Bank Of India posted all payments on same day.
Now what are you telling about my payment and my order, I found that there is no selling point of your........

If you can please deliver my order on my address..
Now I do not any excuses from you regarding my payment
I paid $530


Regards,
Surinder Dhanda
vinalesltd: Hi Surinder Dhanda,


Your mail with the bank statement was received and as from
next week,we will look critically into the matter and get to bottom of
the whole thing.

Thank you.
vinalesltd: Hi Surinder Dhanda,

The situation is still the same.The payment was not reflected
in the account.

I want your order delivered to you but we have not got your
payment.I think you have to repay the money,so that we can have your
order delivered to you.

On 10/18/11, Surinder Dhanda <[email protected]> wrote:
> Dear Michael,
> What about my order??
>
>
> Regards,
> Surinder Dhanda
>
How can you say there is no company of ours?

I am trying all I could for you to see reasons with me and
believe me that we didn't actually get your payment.

Please,don't get me wrong.All I am doing is to get your products
delivered to you and I sincerely plead that you see reasons with me.


Thank you.

On 10/19/11, Surinder DHANDA <[email protected]> wrote:
> I understood now there is no any company of you it is only a email marketing
> earning business, weldon Michael or any else you earn $530 from me God bless
> you, in last mail I said to you provide me mr. Mary lukhu's account
> statement but you did not do that, I provide you but you tell it is not
> reflect in account any more, what is this you earn $530 brother, you broke
> my trust from Internet shopping. I paid $530 and I will not repay any other
> payment, if you can do the same. Regards, Surinder Dhanda
>
> Sent from my iPhone
>
> On Oct 20, 2011, at 1:15 AM, Michael Allon <[email protected]> wrote:
>
>> No Surinder Dhanda,this is quite a total different thing
>> entirely.The payment you made did not reflect here.
>>
>> Supposing it reflected,your order would have been shipped long time
>> ago.
>>
>> Don't misquote me or anybody here.Your payment did not reflect
>> in the account.
>>
>> On 10/19/11, Surinder DHANDA <[email protected]> wrote:
>>> I think you are now doing same as Mariana report
>>>
>>> Sent from my iPhone
>>>
>>> On Oct 19, 2011, at 9:47 AM, Michael Allon <[email protected]> wrote:
>>>
>>>> Hi Surinder Dhanda,
>>>>
>>>> The situation is still the same.The payment was not reflected
>>>> in the account.
>>>>
>>>> I want your order delivered to you but we have not got your
>>>> payment.I think you have to repay the money,so that we can have your
>>>> order delivered to you.
>>>>
>>>> On 10/18/11, Surinder Dhanda <[email protected]> wrote:
>>>>> Dear Michael,
>>>>> What about my order??
>>>>>
>>>>>
>>>>> Regards,
>>>>> Surinder Dhanda
>>>>>
Dear Michael,
What about my order my payment is clear now..........
If not provide me 06-10-2011 to 08-10-2011 bank statement of Mary Lukhu's account.
I need to back my money $530 (13147+12269=25416)

Regards,
Surinder Dhanda
vinalesltd:Hi Surinder Dhanda,

Honestly speaking,we didn't receive your money.Supposing we did
by now we would have delivered your phones to you.

I don't have anything to benefit lying to you,please try and
believe me when I say we didn't receive your money.

Thank you.
Why are you saying if we have phone or not?this is rather
embarasing question to ask and you know it.

This issue has brought serious misunderstanding and quarrel
between us and Mr Mary Lukhu as he says we seem not to believe him on
what he is telling us considering that we have known him for years now
and this kind of issue has never happened.

Because of this,he is seriously angry with us.
skdhanda:That I do not know who is angry with you or not, simply provide me bank statement from date 06-10-2011 to 08-10-2011

I paid on 07-10-2011 and send you scanne