List of fraudulent members - Please check before dealing!

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](’

http://www.techenclave.com/members/tusharrastogi.html

) / [xcuseme1978](’

http://www.techenclave.com/members/xcuseme1978.html

)

  1. [Viking](’

http://www.techenclave.com/members/Viking.html

)

  1. [deepakc](’

http://www.techenclave.com/members/deepakc.html

), [sridharcg](’

http://www.techenclave.com/members/sridharcg.html

)

  1. [raj.king45](’

http://www.techenclave.com/members/raj.king45.html

)

  1. [hell.rocker](’

http://www.techenclave.com/members/hell.rocker.html

)

  1. [xonar](’

http://www.techenclave.com/members/xonar.html

) / [farcry](’

http://www.techenclave.com/members/farcry.html

) / [zapak](’

http://www.techenclave.com/members/zapak.html

)

  1. [longlife](’

http://www.techenclave.com/members/longlife.html

)

  1. [bunny3412](’

http://www.techenclave.com/members/bunny3412.html

) / [don12345](’

http://www.techenclave.com/members/don12345.html

) / [BHULLAR BOYS](’

http://www.techenclave.com/members/bhullar%20boys.html

)

  1. [redcross](’

http://www.techenclave.com/members/redcross.html

)

  1. [Abh1shek](’

http://www.techenclave.com/members/abh1shek.html

)

  1. [kishan_razor](’

http://www.techenclave.com/members/kishan_razor.html

) / [BoRNTeRRI3T](’

http://www.techenclave.com/members/bornterri3t.html

)

  1. [Yours_Majesty](’

http://www.techenclave.com/members/yours_majesty.html

) / Rajan Verma

  1. **[paraskhosla](’

http://www.techenclave.com/users/paraskhosla-25367/

)**

  1. **[titanium556](’

http://www.techenclave.com/community/members/titanium556.51436/

)**

  1. [manucitc](’

http://www.techenclave.com/community/members/manucitc.46797/

)

  1. [harlemboy](’

http://www.techenclave.com/community/members/harlemboy.40886/

)

  1. **[roy89](’

https://www.techenclave.com/community/members/34381/

)**

  1. **[imtiaz786](’

https://www.techenclave.com/community/members/imtiaz786.52998/

)**

  1. **[Rituj Beniwal](’

https://www.techenclave.com/community/members/rituj-beniwal.73647/

)**

List of scammed items :-

https://techenclave.com/threads/fraud-item-list-check-before-you-purchase-any-2nd-hand-product.204027/

13 Likes

Re: Warning against fradulent members

Blacklisted member: tusharrastogi, xcuseme1978

Member profile page: tusharrastogi xcuseme1978

Source thread

Moderator Response

2 Likes

Re: Warning against fradulent members

Blacklisted Member: Viking

Member Profile Page

Source thread

1 Like

Re: Warning against fraudulent members

Blacklisted Members: deepakc / sridharcg

Member profiles:deepakc
sridharcg
**
Source threads:**
Thread 1

Thread 2

Re: Warning against fraudulent members

Blacklisted Members: raj.king45

Member profiles:raj.king45
**
Source threads:**
Thread 1

Re: Warning against fraudulent members

Blacklisted Members: hell.rocker

Member profiles:hell.rocker
**
Source threads**:
http://www.techenclave.com/feedback-corner/deal-with-hell-rocker-129331.html

Re: Warning against fraudulent members

Blacklisted Member: xonar / farcry / zapak

Additional Info:-

Name: Rajat Parihar

Bank A/c number: 305xxxx6404 (State Bank of India)

Mobile number: +91-9997917247, 09219084956, 09871806069

Complaint thread(s):

http://www.techenclave.com/te-market-feedback/beware-seller-75319/

Re: List of fraudulent members - Please check before dealing !

Blacklisted Member: longlife

Additional Info:-

Name: S K Datta

Bank A/c number: 218600xxxx306606 (Punjab National Bank)

Mobile number: +91-9748420204

Complaint thread(s):

http://www.techenclave.com/market-feedback/beware-of-this-seller-147370.html

1 Like

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.

1 Like

Re: List of fraudulent members - Please check before dealing !

Blacklisted Member: **redcross

Additional Info:-**
Bank - ICICI
Name : Deepak C Gowda
A/c number : 060101514309
Branch - Old Madras road Branch, Bangalore
IFSC Code - ICIC0000601

Redcross original name as disclosed - Pradeep
Ph - 9535050776

Deal Thread:

Complaint thread(s):

http://www.techenclave.com/market-feedback/three-crosses-for-redcross-166098.html

Re: List of fraudulent members - Please check before dealing !

Name:Abh1shek
Phone number:9818583573

Account details:

Bank:HDFC
NAME:Kabir Tyagi
Account Number:04851140072384

Complaint thread(s):
http://www.techenclave.com/market-feedback/member-abh1shek-loooong-delay-no-response-173375.html

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.

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.

Name: manucitc

Account details:

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

Address:


Near Bapa*** chowk
Ahmedabad - 382346
**Mobile: ***27648

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/

Name: harlemboy / junkman

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

Reason for ban/blacklisting: Harassing members

Blacklisted Member: roy89

Additional Info:-

Name : Kaustav Roy

Address :
24 RUSSA ROAD, EAST 2nd LANE
KOLKATA 700033

Bank a/c details :
Bank : CORPORATION BANK
Branch : RASH BEHARI AVENUE, KOLKATA
Account No. : 039700101008651 (SB/01/8651)

Phone no. : 9903343845

Reason(s):
Not responding after receiving the money

Thread link: https://www.techenclave.com/community/threads/asus-ares-ii-gpu-roy89-not-responding.167182/page-6

1 Like

**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

1 Like

Blacklisted Member: Rituj Beniwal

Additional Info:-

Name : Rituj Beniwal

Address :

Bank a/c details :

Phone no. :

Reason(s):
Different IMEI on phone.
Faking invoices.

Thread link:
https://www.techenclave.com/community/threads/49k-sealed-1-yr-warranty-iphone-8-64gb-gold.188313/
https://www.techenclave.com/community/threads/sony-wh-1000xm3.189140/

6 Likes

Blacklisted Member:**@@nikhilprasad / @@arnabroy2306

Additional Info:-**

Name : Nikhil Prasad / Shubhashish Das / Rahul Banerjee / Arnab Roy ( Different alias used )

Address :

Bank a/c details :
Bank : SBI
Account Number : 202053735
IFSC CODE : SBIN0001489

Phone no. : 95021088

Reason(s):
Unethical selling practice, fake sold for feedback

Thread link:
https://techenclave.com/threads/ryzen-7-3800x.193702/
https://techenclave.com/threads/samsung-mz-jpv128r-0a2-128gb-ssubx-pci-e-x4-3-0-ssd-solid-state-drive.193241/

2 Likes

Blacklisted Member:**@@bhati / bhati.45347

Additional Info:-**

Name : Bharat Bhati

Address : Shahdra, East Delhi

Bank a/c details :
Bank : Paytm
Account Number : 9199999744
IFSC CODE : PYTM0123456

bharatbhati*9@okicici

Phone no. : 821103*

Reason(s):
Unethical selling practice, knowingly scammed and admitted it

Thread link:
https://techenclave.com/threads/paid-money-to-bhati-for-iphone-x-n-got-scam.195369/

6 Likes