Complaints from victims regarding scams & fraud
There are various complaints in many consumer forum sites & review platform about on how the Sanda wellbeing scam duped elderly in the UK by acquiring enormous amounts of money through fake & expired supplements
Check some of this link that are mentioned in the comment section. The links are of popular sites. Who had written about sanda wellbeing. https://sanda-wellbeing.pissedconsumer.com/review.html https://www.complaintsboard.com/sanda-wellbeing/miracle-medicines-that-they-sold
Threat due to Sanda Wellbeing Scam Companies:
Sanda wellbeing had changed their name several time and had been working under names like Sanda Wellness & Sanda Wellbeing. A few victims understood that the organization behind all this is sanda wellbeing. They filled cases against the company, after that they started operating under the name of ‘Your Lifestyle Private Limited.
Investigations indicate data misuse
The investigation of the Sanda Wellbeing scam led to bigger revelations. The UK-based company ran its BPO services under a similar name, Sanda Wellbeing Pvt Ltd & Sanda Wellness Pvt Ltd in Mumbai to generate sales.
The call centre executives who troubled UK-based elders with calls to buy the fake supplements and even gathered their financial details.
Fraudster Ajit Patel & his team has also spread the confidential customer data to other outside companies which is now being misused. Additionally, Ajit Patel has carried out tax frauds and other finance-related crimes for personal gain.
The Additional Metropolitan Magistrate, Andheri court had issued summons to Ajit Patel, founder chairman, and Vijay Dalwani, director of the firm.
Ajit Patel - Vijay Dalwani Exposed: Selling Fake, Expired Supplements To Elderly People In India And UK..!
Ajit Patel, Vijay Dalwani Corporate Scam & Fraud - Scammer That Puts India To Shame
Ajit Patel & Vijay Dalwani India's Biggest Corporate Fraudsters