A POSSIBLE FRAUD MAY,BUYERS BEWARE.

yousof999
Community Member
the seller name sellerthegreat seems to be a possible fraud,i agree he has 11 ratings in 1 month,but if u check his ratings no buyer more than one rating has brought his product and interesting is that all the ratings received from buyers are newly registered buyers less than one month(also to all buyers he has only rated)also the products which buyers have brought are 100-125 rs max and now the seller is not selling such products.
HE is selling products from 5000-25000 rs.
also he has stated that no cash on delivary and no pick up also,no paisa pay also.
and all his listings are auctions,not even a single buy it now.
EBAY PLZ LOOK INTO THIS.may be it seems to be shokawat hossain.
Message 1 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

snrama
Community Member
Good Checking.

I too feel some fishy about the seller sellerthegreat. His shop name is Shop-Shop-Shop

He is not accepting PaisaPay, No Buyer Pick ups, No COD.

Only cheque and DD.

He ships a product in 2 days and normally a seller ships approx 5-7 days if taken average. ---------------
With Regards,
Navaneeth (snrama) ๐Ÿ˜‰
---------------
With Regards,
Navaneeth (snrama) ๐Ÿ˜‰
Message 2 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

Hello Friends,
Yes,I also express My doubts abt this seller.He may be(I am feeling strongly)That he is the same person who had been looting people and one more important this when we search his location,He is from West Bengal.

I think this point should be noted that previous all frauds were also carried out from a id from west bengal and also See his offers...All the Mobile Phones are in Through Away prices...We Know that No one can bear such great loss...He is just attracting Innocent Buyers and at last eBay will earn Bad name And as a seller ...We also have to bear the Loss of Genuine Buyers...



The Seller Do not accept any reliable form of Payment method....Like Paisapay ..Stange...!!!

eBay will you lok into the metter befor its tooo late..

Thanks and Regards,
Deep Agarwal.
Shree_Krishna_Gems
Message 3 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

indconcepts
Community Member
1. sellerthegreat has 11 feedbacks.
2. All his buyers are registered between 14th Feb & 28th Feb.
3. sellerthegreat has received 2-3 words feedback comments from all his Buyers.( He is in a hurry , so no lenthy comments)
4. All the Items sold were below Rs.150 and all ended at the starting BID.
5. All his Auctions(except one) were either for 3 days or 5 days. Again he was in a hurry to accumulate feedbacks.
6. All his Listings are enhanced ( with Border ).
7. He has around 35 Items at the moment and most of Listings have BIDS from New & Innocent Buyers.
8. Accepts Cheques & Demand Drafts Only.
9. No PAISAPAY.
10. No COD.
11. Fast Delivery ....in 2 days.
12. Money Back guarantee, to build up confidence.

There is NO DOUBT that he has manipulated to achieve a score above 10 , so that there is NO Selling restrictions. .


IndConcepts logo7


http://stores.ebay.in/IndConcepts


.
.


best regards

Umang Midha


IndConcepts logo7
Message 4 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

ufo_big
Community Member
eBay shoul act immediately to stop this fraud and save many new unsuspecting buyers who has placed bid on this fraud seller's items. These genuine new buyers will be defauded and will never come to eBay again. Also it is surprising to know that it is so easy to manipulate eBay system to become star rated seller overnight by frauds.
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

srjsms
Community Member
i will do a test purchase and see.!!!.. at the most i may get booted by ebay...

the seller is currently offering 1o items all on auction. he is registered as from West Bangal... most liekly he is Mr. Hussain!!!

as regards the 11 +ve Feedback here are the etails
mr5134 WB, India
j_2000_1 WB, India
wrecker_1000 WB, India
jailor_cell WB, India
softhard_ware WB, India
5328ms WB, India
gameman_xxx KA, India
vinola_v TN, India
df_57e WB, India
motionless_m KA, India
hawk_1900 WB, India

certainly seems like the handiwork of Mr. Hossain.. will post more details after dinner. am hungry!
Message 6 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

srjsms
Community Member
now details as regards date of registration of the Ids:
mr5134-----> 28th feb
sellerthegreat----> 17th Feb
j_2000_1----------->15th Feb
wrecker_1000 ------------> 27th Feb
jailor_cell -----> 19th Feb
softhard_ware -----> 16th Feb
hawk_1900 --------> 23rd feb
motionless_m-----------> 23rd Feb
df_57e ----> 21st Feb
vinola_v------>22nd Feb
5328ms ---> 14th Feb
gameman_xxx -----> 21st Feb
Message 7 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

srjsms
Community Member
Items Sold:
Chess Set Big Size - 100/-
Caller ID Phone - 125/-
Kitchen Knife Set of 7pcs - 100/-
Towel - 100/-
Camera with Flash - 100/-
Sheaffer - Delta Grip Pen -100 / -
Chess Set Big Size - 100/-
Camera With Flash - 100/-
Victorinox Swiss Card Lite - 150/-
Victorinox Nomad - 125/-
Towel - 150/-

however now his items are all priced Above 2500/- and only electronics goods...no knives..towels...or cheap items
Message 8 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

srjsms
Community Member
i have bid on quite a few of his items.. juss to get the bank account details.. i invite even the other members here to bid...so that we can know the real identity.
Message 9 of 18
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A POSSIBLE FRAUD MAY,BUYERS BEWARE.

rocktheworld001
Community Member
HE just had 10 items for sale now,that too are ending today itself,2 days ago he had almost 35 items,and all items were auctions and have ended by now,so all buyers thing 10 times before paying for the auctions you have won.
the seller has sold out items more than 2 lacs of rs till now.
Message 10 of 18
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