Need Ur Help Guys Had Issue With Ebay Seller

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fellow still has active ebay listings and his my ebay page has his photo.

catch him.

this is scam.report him to ebay/.
 
pratikb said:
fellow still has active ebay listings and his my ebay page has his photo.

catch him.

this is scam.report him to ebay/.
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can ebay help me to recover money ?

have mailed them waiting for their reply
 
they wont help as first and foremost you also took part in this scam as you circumvented paisapay.

so you dont have ebay protection.

you can call and discuss your issue.

thats the only way out.
 
I called the toll free number of dena bank, explained them the situation, they said they wont be able to disclose the details of that person.. Asked me to mail on csc@denabank.co.in and for fast response they asked to contact Dena bank,patiala branch directly and assured that matter can be solved immediately.

Moreover that dena bank wala guy said "YOU HAVE BEEN FOOLED:@:S" .. I was like HMM YES YES I KNOW.... :(

@talrejaheeru : Be fast re.. call Dena bank,patiala branch..
 
How can ebay help you recover your money which you have chosen to give directly to him and not through them,,, i guess your only choice is to find this guys address through indirect path and try n get back your money by urseles as fast as you can....If you dont have any friends/helping hand in Patiala this is a very difficult situation..... Even if you report this to bank they cant do anything or give you his details as he has never done anything illegal, for them to reveal anything about him they would need a police case registered against him(which is also a possible alternative), but still you can try calling the bank as you never know you might find a bank employee/manager who can understand all this ........
 
yeah but this guy seems to be all prepared for this, his date of joining ebay is Jan-2011.... he has done few deals, but this listing is a pure example of scam, he was w8ing for someone who would pay him directly...you cant expect this guy to put his correct contact details in his ebay account... but still as you said he can try that....
 
^ which might not be usefull, as he can give any details in ebay..
if at all dena bank gives the address then only it will be helpfull, as bank account opening requires original address proof's.
 
yeah the way to go is to get his full address from Bank, either directly or indirectly...call the Patiala branch ASAP like chiragsthakur said...

--- Updated Post - Automerged ---

If you are ready to go the police way( which you should) the state police could be having cyber cell,, what i have learnt is if you can file a complaint they will be much knowledgeable regarding such scams and also they can respond more promptly ....
 
No, they can't/won't. As far as eBay is concerned, no sale has happened on eBay. The only contact details that is ever shared between users is the shipping address of the buyer to the seller after a sale and in the format as specified by the buyer. No other info associated with the account can be revealed by ebay staff. Providing private contact details or any other info can be considered a breach of their users privacy. Asking for such details in the current scenario is the equivalent of asking for any random guy's personal details without reason. What proof do they have that the person asking for details has really been scammed and why would they care if the scam has taken place outside their website? There is nothing much either eBay or the Dena bank branch would do in this case. They won't divulge any private user info without a police warrant that too would require registering a case with sufficient proof. The transfer slip alone is not enough. Money transfer can be done across accounts for numerous reasons and simply having a transfer slip does not show that it was done for a purchase. The OP would need something else to associate the transferred amount to a sale.
 
IMO, the only way to get back money for the OP is filing an FIR because neither ebay nor the bank is gonna do anything regarding this matter as depositing money to a bank account is perfectly legal from every point of view. Also, there is a scarce chance of getting proper details of the scammer from ebay.
 
have sent him message to ebay

damm no update in status and ur both no are switch off

tranfer Rs 12000 in my ac

name : dinesh talreja

ac no: ***********

bank: canara bank ulhasnagar-5 branch

refund my money else i will lodge police complain against you
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will this help ?
 
^

Lol, if you were the scammer, would you transfer the amount back?

:P

Coming to topic, you should have filed an FIR without loosing any time. Try to convince th police what has happened to you and seek for thei cooperation, thats all you can do.
 
I cant help but say that was absolutely stupid as well...Ebay is not in anyway responsible for your money/ your purchase..you have breached every term and condition in ebay by directly transfering someone the money and now you are asking ebay to refund the money they never had...Somebody has cheated you my friend and ebay has nothing to do with it, their only fault is that they let someone list an item with a such a description that's against their terms and conditions and you can argue that if you are ever sueing ebay, but belive me they will have everything covered up in their T&C....a police FIR is the only way to go and even with it your chances of getting your money back is feeble...
 
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