Crystal sands tourism closed?

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

[email protected] and Anikat knows them.. where are they..

Vickey krishna bala ram krishna Passport No. is N7603970.

QID 28735679887

@The Punisher. We know who you are and your photo will be uploaded here soon.

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

The complaint can be forwarded to Indian embassy via below Email(s).

Send An Email with complaint details and Evidence Attached addressing to Hon. Ambassador. All complaints will be addressed within a week.

To:

[email protected]

[email protected]

CC:

[email protected]

[email protected]

[email protected]

@The_Punisher I have few questions for you.

What is your name/Phone number?

Why are you using fake id?

Where did you get the account number?

What is your deal with crystal sands?

What is your issue with Mahasivaraja?

Can you provide any evidence for your claims?

You are talking just like Rahul. From your post I can understand Crystal Tourism is afraid of legal actions. Thanks to your advice, I registered for charge back and requested the bank to provide transaction details to MOI. I shared the case details with bank.

I talked to regional manager and he confirmed they will coordinate with MOI if they request for information.

I am going to register case wherever possible. I will never trust a word comes out of a crystal sands employees mouth.

@the- punisher ..

I have ques how did you their bank account number?,, if u r a victims.. u r so much worried abt others money.. did u get ur money??

If u r a real persons.. share your phone number?? will contact u for ..how to proceed with the bank?

all the victims knows u r the mastermind fraud / cheater ..

if u r doing the business in proper way.. y u ran away??

u have a good time otherwise entire crooks will be in bars?/ luckly escaped from qatar.. definitely you will caught very soon...you other cpy is here only we knows that.. will do it

@The_punisher.... Why are you pretending like helping others while feeding your child with the money you have stolen from hundreds of people?

If a victim made several IDs to expose scammers..What is your problem? Look at you.. you have stollen money from people and ran away to your favourite hole. How can you come out and speak? What are you going to tell your kids about your job... LOL.

See people might have lost their money BUT we will not allow you to open another scam! We will save more people from falling into your trap. You know you had to close down your scam company and run... There are other scammers in Qatar. We're working on it. You will soon hear they also closed.. wherever you are...in Qatar, India, Dubai, Singapore..wherever...

I know you are mahasivaraja.. making new ids and posting.. anywayz you dont apply for chargeback.. you go with other ways.. if you get your money let us know..

I shared my knowledge on chargeback so that many people have applied.. you will here from them that they are getting there money.. so far bank has done 64k reversal from crystal account.. there account balance is minus 64k.. this is till 30th November 2023..

QA44QNBA000000000250027845001

This is there qnb account number..

Anyone working in qnb or their friends, ask them to check this account..

I dont have personal fight with you.. bt when i seen you email to them that you are demanding money to them orelse you will do negativity on social media.. and you behaved also in same manner what you written in your email.. you created so many ids.. why didnt you stick with one id.. and you would have shared your issues in the forum.. this makes me feel you had no good intentions.. anyways god only knows what was your intentions..

I apologise for my bad words..

Anywys all the best for your future.. if u get your money i will be happy.. hereafter no more post from my side..

You guys fight as you wish too.. i will fight my case as i want..

@The_Punisher you are trying to divert the people from registering a case or taking legal action against your and your company. I know for sure going to the bank will never solve this problem. As far as I know, none of the victims have been given a back charge from bank. You are trying to say Mahasivaraja is the one who looted the money? He would have strongly raised a voice against you. That's why you are crying. Stop this nonsense. @all the victims please don't rely only on the bank. Do whatever possible to put this guys behind the bars. The_Punisher, is a guy from Crystal Sands. 100% confirm.

@The_Punisher Look at the way you are commenting in a public forum. Everyone knows that you are also part of the heartless cheaters who looted millions of innocent people's money. You may have escaped from Qatar, but mark my word, the curse of the people will never let you live peacefully. You and your family will face long term consequences for the sin you have done. All your family will be collapsed one day and you will be spending all this money for hospital expenses. I will be happy if I can see you that you are living in this world without a leg or hand.

@The_punisher Stop crying. Everyone knows you are one of the MO*HER F***ERS from Crystal Sands.

Ofcoz you have the QIDs and address details of your victims. Will you dare to use it????

If you were that Innocent sh*t why did you A** h***s closed the office and ran away? Be relaxed, you escaped just before going behind bars. Don't worry your time will come. Oh then the hell of money you looted from Qatar, Keep it, you will need it for your mom's Cancer treatment.

Crystal have documents of 9 people.. they know everyone's ids and there issue.. anymore new ids with fake name will go to mahasivaraja.. he has to forget his money.. crystal accepting alll chage backs.. but they are firm will not accept his chargeback.. and made all documents handy.. he thought he is very smart.. but world is updating every day.. Mahasivarajan be ready for worse what you expect.. leave gulf asap.. once you go behind bar.. no one will save you..

Just for ur inf

@littleboy

@crystal_rachel

@spiderajay

@harushi

@nixonnix2001

This all ids are yours.. with same ips.. i can find this.. means cyber will definitely.. you know what mail you sent them.. this is with maximum members of last 6 month.. crytstal is ready to accept chargeback on tne confirmation of complaints raise against mahasivaraja.. tomorrow i will share his qid his passport number.. his families details.. and anything you guys require.. last 6 months customers your chargeback will be accepted by crystal if you make complaints about mahasivaraja..

Crystal have documents of 9 people.. they know everyone's ids and there issue.. anymore new ids with fake name will go to mahasivaraja.. he has to forget his money.. crystal accepting alll chage backs.. but they are firm will not accept his chargeback.. and made all documents handy.. he thought he is very smart.. but world is updating every day.. Mahasivarajan be ready for worse what you expect.. leave gulf asap.. once you go behind bar.. no one will save you..

Just for ur inf

@littleboy

@crystal_rachel

@spiderajay

@harushi

@nixonnix2001

This all ids are yours.. with same ips.. i can find this.. means cyber will definitely.. you know what mail you sent them.. this is with maximum members of last 6 month.. crytstal is ready to accept chargeback on tne confirmation of complaints raise against mahasivaraja.. tomorrow i will share his qid his passport number.. his families details.. and anything you guys require.. last 6 months customers your chargeback will be accepted by crystal if you make complaints about mahasivaraja..

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..

Whoever lost money from crystall ..Please contact [email protected] and Anikat. to get money 70525119 ..

Thy knows where are they ..contact them will get money

Whoever lost money from crystall ..Please contact [email protected] and Anikat. to get money 70525119 ..

Thy knows where are they ..contact them will get money

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..

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..

Whoever lost money from crystall ..Please contact [email protected] and Anikat. to get money 70525119 ..

Must be QNB.. coz crystal has account in QNB.. so same bank process is fast.. i doubt he got money in card as permanent limit.. as per me it is temporary limit which may be converted in permanent if he wins the dispute..

@suku... which bank is this??

This is not related to bank.. charge facility provided by visa or mastercard to there customers.. read more about it on Internet.. and follow the steps.. your bank should accept the dispute.. if it is accepted.. you will get full refund on your card, if crystal fails to provide necessary documents.. That is very certain they cant provide documents anymore.. so you just need to raise the dispute..

please inform anyone from HSBC bank.. advise

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..