List of fraudulent members - Please check before dealing!

Discussion in 'Sell/Buy or Trade' started by Renegade, Nov 30, 2008.

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  1. Renegade

    Renegade The Outlaw
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    With the influx of members into the TE market, reported cases of fraudulent deals have increased. Sometimes it is lack of communication and misunderstanding between the members. However for the cases when its actually a fraud, let this thread be a reference.
    Since you are responsible for the deals you make on TE, please go through this thread before you buy anything from a stranger. You might find a familiar name or a familiar pattern.
    If you feel you have been cheated then feel free to start a feedback thread. if the accused is not able to defend his position then your post will be appended to this thread.
    List of Blacklisted Members:
    1. tusharrastogi / xcuseme1978
    2. Viking
    3. deepakc, sridharcg
    4. raj.king45
    5. hell.rocker
    6. xonar / farcry / zapak
    7. longlife
    8. bunny3412 / don12345 / BHULLAR BOYS
    9. redcross
    10. Abh1shek
    11. kishan_razor / BoRNTeRRI3T
    12. Yours_Majesty / Rajan Verma
    13. paraskhosla
    14. titanium556
    15. manucitc
    16. harlemboy
    17. roy89
    18. imtiaz786
    19. Rituj Beniwal
     
    #1 Renegade, Nov 30, 2008
    Last edited by a moderator: Feb 13, 2019
  2. OP
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    Renegade

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    Re: Warning against fradulent members

    Blacklisted member: tusharrastogi, xcuseme1978

    Member profile page: tusharrastogi xcuseme1978

    Source thread

    Moderator Response

     
  3. OP
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    Renegade

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    Re: Warning against fradulent members

    Blacklisted Member: Viking

    Member Profile Page

    Source thread

     
  4. Blade_Runner

    Blade_Runner New Member
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  5. Blade_Runner

    Blade_Runner New Member
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    Re: Warning against fraudulent members

    Blacklisted Members: raj.king45

    Member profiles:raj.king45

    Source threads:

    Thread 1
     
  6. OP
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    Renegade

    Renegade The Outlaw
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  7. OP
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    Renegade

    Renegade The Outlaw
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  8. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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  9. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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    Re: List of fraudulent members - Please check before dealing !

    Blacklisted Member: bunny3412 / don12345 / BHULLAR BOYS

    Additional Info:-

    Name : Bunny Bhullar

    Address : 133,east mohan nagar,

    industrial area,

    amritsar (punjab)

    Ph. no. : 919988233739

    Reason(s):

    Duplicate IDs. False iTrader ratings.
     
  10. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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  11. apollyon

    apollyon Well-Known Member
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  12. Gannu

    Gannu Unbanned
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    Name: paraskhosla

    Account details:

    Bank: Standard Chartered Bank
    Account Number - 54510255216
    Account - Savings
    IFSC - SCBL0036029
    Name - Pradeep Khosla

    Address: Shop No. 4, Central Market, Sector Ii, Westavenue Rd., Punjabi Bagh (west), New Delhi - 110 038

    Complaint thread: http://www.techenclave.com/te-market-feedback/deal-paraskhosla-refund-issues-141387/

    Market thread: http://www.techenclave.com/sell-trade-products/3-sealed-pc-games-brand-138995/#post1743870

    Reason for blacklisting: No communication with a member after several follow ups. Game disc wasn't working and member refused to respond to PMs when asked for a refund.
     
  13. Gannu

    Gannu Unbanned
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    Name: titanium556, violax

    Account details:

    Bank: HDFC
    Account no- 09251xxxxx5948
    Name- Aditya Chatterjee
    IFSC- HDFC0000925


    Contact number: 8826676646

    Address: NA, lives in Noida

    Reason for ban/blacklisting: Spamming around in the forums using multiple IDs created using proxies, passing negative market feedbacks to members with whom he hasn't dealt with, wasting others' time. Sending rape threats to members.

    PS: We have the complete account details. Please do not mess around in the forums and send rape threats and abuses to members henceforth. Consider this a final warning from our side.
     
    #13 Gannu, May 17, 2013
    Last edited: Sep 12, 2013
  14. Gannu

    Gannu Unbanned
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    Name: manucitc

    Account details:

    Manoj Patel
    Account number - 911010xxxxx1079
    IFSC code - UTIB0000664
    Axis Bank, Bapu Nagar branch, Ahmadabad

    Address:
    1, Sanket Bunglows
    Near Bapasitaram chowk
    Ahmedabad - 382346
    Mobile: 9909427648

    Reason for ban/blacklisting:
    1. Sold fake Spigen cellphone cases in the forum after sourcing them from AliExpress.
    2. Did not pay for item

    Sale thread:
    1. Spigen Slim Armor Case for Nexus 5 - Smooth Black - 2 nos
    2. https://www.techenclave.com/community/threads/intel-ssd-530-series-120gb-in-warranty.172910/
     
    #14 Gannu, Mar 13, 2014
    Last edited by a moderator: May 6, 2015
  15. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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    Name: harlemboy / junkman

    Real name: Prateek Nagi
    Location: Patel Nagar, Delhi
    Phone: 9873994997

    Reason for ban/blacklisting: Harassing members
     
    #15 Crazy_Eddy, Apr 7, 2014
    Last edited: Sep 26, 2014
  16. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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    #16 Crazy_Eddy, Jul 27, 2014
    Last edited: Jul 27, 2014
    mh09ad5578 likes this.
  17. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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    Blacklisted member: imtiaz786, @RevengeRude, @Hemanta Talukdar

    Additional Info :-

    Name :
    Imtiaz Ahmed

    Address :
    Imtiaz Ahmed (Baba)
    C/o Alfred Ahmed (Dimple)
    M.C Road, Chenikuthi,
    Near Chenikuthi Maszid
    Late Kadiruddin Ahmed Lane
    House No.34
    Landmark St. Mary's School
    Guwahati
    Pin Code- 781003
    Assam, India

    Bank a/c details :
    Bank :
    STATE BANK OF INDIA
    Branch : EVENING BRANCH SILPUKHURI
    Account No. : 10104844987
    In the name of: ALFRED AHMED
    IFSC Code: SBIN0005606

    Phone no. : +919508233883
     
    #17 Crazy_Eddy, Oct 3, 2014
    Last edited: May 5, 2015
    mh09ad5578 likes this.
  18. Crazy_Eddy

    Crazy_Eddy Well-Known Member
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