Forum Feedback Feedback for a deal with deepakc

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deltasquare4

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Hello,

I am member of TE for quite some time. (I read the threads, mostly :) )
I have been keeping watch over TE market. I was really impressed with so less numbers of deals that lead to fraud.

I planned to build a new system in December. I came across a good monitor deal from deepakc.
Deal Link

He is quite active member of forum and had 3 iTrader positive ratings. So, according to me, it was safe to deal with him.

So, I purchased the monitor from him and transferred the requested amount in his account. He was facing problems shipping this monitor because courier guys were asking for more than he estimated. So, things got delayed.

A few days later he told me that his father is coming to my city. So, he could send the monitor with him. I agreed. But, his father's coming to my city was delayed.

About 2 weeks after my purchase (on December 26th), I had to go to his city. I informed him about a week ago that either I can pick up the monitor or he could refund me. He agreed for a refund and I gave him my account details.

He informed me on December 24th that he made the online transfer, money is already debited from his account and he will send me acknowledgment number later.

After a week from this, I still haven't received the balance in my account. I confirmed with deepak that transfer is already done. I tried to solve any misunderstanding between us and again asked for transaction acknowledgment number. Still no reply.

He doesn't pick up my call most of the times because he is busy. We generally communicate through text messages.

It's been almost a month and this thing not going very far without proper communication.

I am not claiming he is wrong or something. He may be busy. I don't deny it. But, at least he could take some time and send me the acknowledgement number. So, things become easier for me to track the transaction.
 
Looks like a clear cut case of fraud. There is little you can do in such kind of deals other then trusting the dealer. How much money did you transfer and in which city does he live? Maybe a fellow TE member can help track him down.
 
hmmm...
and he has another monitor for sale here.
that benq hd one.
i just hope the potential buyer does not meet the same fate as the OP here.
buyers beware
and deepakc if you read this we would like to hear your reply to the above allegations.
 
deltasquare4, ask him for a screenshot for last 30 days transaction he have done. ask him to atleast show u withdrawals and not balance :P tell him to delete balance column.
 
Err...the Guy is from Bangalore...I also from Blore...
And I was kinda thinking of taking his monitor..
he has quite tempting offers on monitors...just 15 days old monitor at 2.5k lesser price:S
 
I think he has spend the money transferred by delta and now kept a new sale for the refund. Let's hope for the best
 
Just got reply from him. He is saying he transferred the amount but somehow it came back to his account. He said he is coming to my city (Mangalore) tomorrow.
 
U have a lot of patience :huh:, no matter if he is CEO of a damn corporate and is super busy he has to deliver the LCD /refund money to you ASAP!!! :cool2:
deltasquare4 said:
Hello,

I am member of TE for quite some time. (I read the threads, mostly :) )
I have been keeping watch over TE market. I was really impressed with so less numbers of deals that lead to fraud.

I planned to build a new system in December. I came across a good monitor deal from deepakc.
Deal Link

He is quite active member of forum and had 3 iTrader positive ratings. So, according to me, it was safe to deal with him.

So, I purchased the monitor from him and transferred the requested amount in his account. He was facing problems shipping this monitor because courier guys were asking for more than he estimated. So, things got delayed.

A few days later he told me that his father is coming to my city. So, he could send the monitor with him. I agreed. But, his father's coming to my city was delayed.

About 2 weeks after my purchase (on December 26th), I had to go to his city. I informed him about a week ago that either I can pick up the monitor or he could refund me. He agreed for a refund and I gave him my account details.

He informed me on December 24th that he made the online transfer, money is already debited from his account and he will send me acknowledgment number later.

After a week from this, I still haven't received the balance in my account. I confirmed with deepak that transfer is already done. I tried to solve any misunderstanding between us and again asked for transaction acknowledgment number. Still no reply.

He doesn't pick up my call most of the times because he is busy. We generally communicate through text messages.

It's been almost a month and this thing not going very far without proper communication.

I am not claiming he is wrong or something. He may be busy. I don't deny it. But, at least he could take some time and send me the acknowledgement number. So, things become easier for me to track the transaction.
 
deltasquare4 said:
Just got reply from him. He is saying he transferred the amount but somehow it came back to his account. He said he is coming to my city (Mangalore) tomorrow.

EFTs do fail sometime, has happened with me too. Just let us know what happened :)
 
NEFT dont fail unless the MICR code is wrong or anything happens.

Its totally electronic, however if its done in holiday day then it may take lot of time.

However yes they do fail but not sometimes very rare.

I think you should provide his account number and name to your branch and ask them to check if there's anything regarding it in Suspense account. Thats where money go usually if there's any misinformation.

-Raghav
 
Guys...

yes things like this are a PITA ..i agree with all of you..

but deepak is not a fraud.. i have seen him deal with lots of guys ...AFAIK they were all clean...i knew him from GI ..he has done some deals there too...

or dunno if those deals were also finished after some ruckus...

hope this gets sorted ASAP... it be nice if deepak replies here... otherwise it be a bad mark for him...
 
Actually EFTs can fail :ashamed:

I once bought a HDD from krisdkiller, he sent it to me in advance. Then it took me more than 2 weeks to pay him. Why? NEFTs kept failing. Had to open a ticket with HDFC to realise that if the account holders name is different than the name you enter when you set it up, they (or Axis, the target bank) rejected the NEFT :(

I had of course entered krisdkiller on the NEFT part :P
 
lol techie,

thats what I said before, if something goes wrong the beneficiary bank does get the money but it goes into so-called "suspense a/c" .

ya know all call market inter-banks, thats one account from banks earn money overniight :P ..coz u haven't got the money yet and the sender have already sent to you. ;)

oops sowie, it went outta thread :P
 
guys dont make a big issue out of this.., i am personally meeting deltasquare4 and solving this issue in a day or two..

there has been some issue with the bank..i.e online transfer..will sort it out...i have done many dealing in TE..i am not gonna run away with the money...

I have even spoken to deltasquare4 about this..i have SMSed him regarding this..
 
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