List of fraudulent members - Please check before dealing!

Classifieds User-to-User Listings
21

Blacklisted Member :** **@@ganesh_2218 / @@New_Striker / @@Akhilakani

Additional Info :-

Name : Ganesh

Address : Justice Rathinavel Pandian Rd, Golden George Nagar, Mogappair East, Chennai, Tamil Nadu 600107

Bank a/c details :

Phone no. : 9884xx7138

Reason(s):
Threatening members, Duplicate IDs.

Thread link :
https://techenclave.com/threads/seagate-skyhawk-6tb-brand-new-with-2-5-yrs-warranty.194551/#post-2227462

3 Likes
22

Blacklisted Member : @@Aditya Singh

Additional Info :-

Name : Aditya Singh

Address :
NTPC Vihar,
Ashiananagar, Patna - 800025

Bank a/c details :
UPI Id - limepie@dbs

Phone no. : 8709xx4146

Reason(s):
Reselling faulty items, No response.

Thread link :
https://techenclave.com/threads/market-sale-issue.201367/

5 Likes
23

Blacklisted Member : @@sehajjn

Additional Info :-

Name : Sehaj Jain

Address :
Sector 43, Gurgaon

Bank a/c details :
UPI Id - sehajj*@okhdfcbank

Phone no. : 965052*0

Reason(s):
Threatening member, intimidation, fraud deal

Thread link :

Also some other person Kunal was involved in this as well. Phone Number: 79977*65. Not sure if this is a forum member or not, dont interact

15 Likes
24

Blacklisted Member : @@laIn

Additional Info :-

Name : Pankaj Rampal

Address :

Bank a/c details :
UPI Id - 89079141*75@paytm

Phone no. : 89079141*75

Reason(s):
Drop shipping, unethical dealing

Thread link :

https://techenclave.com/threads/tin-t2-plus-with-extra-kz-mmcx-cable.202807/#post-2342454

5 Likes
25

Blacklisted Member : EminemAssamese

Additional Info :-

Name : FAYIAZUDDIN

Address : GUWAHATI

Bank a/c details :
UPI Id - mtahmed9@oksbi

Phone no. : 868529*4

Reason(s):
Didnt pay remaining amount and stopped responding

Thread link :

https://techenclave.com/threads/eminemassamese-fm-not-paying-up-money.206271/#post-2368353

3 Likes
26

Blacklisted Member : @@NanditaRoy / @@Ankit2306

Additional Info :-

Name : ANKIT RUDRA SUBHASIS DAS / SUBHRA DAS / NANDITA ROY

Phone no. :
8274972706
8274972756
9038632011

Bank a/c details :
UPI - 9038632011

Address :
P49/19 DAKSHIN BEHALA ROAD, Kolkata, West Bengal, India, 700061
P-46/19 A DAKSHIN BEHALA ROAD, KOL- 61

Reason(s):
Scammed on few deals at the same time

Thread link :
https://techenclave.com/threads/asus-rtx-3080-10gb-tuf-gaming.209497/
https://techenclave.com/threads/redmi-y3.209929/
https://techenclave.com/threads/acer-predator-helios-300.205090/

11 Likes
27

Blacklisted Member : @@mk_stallion / @@rajeshwarsinha / @@Adithya_babu
a.k.a.

6 Likes