Possible Frauds with Ebay.in

prat1k
Community Member
The modus operandi of the Ebay.in is quite suspicious. I can't label myself paranoid when I am seeing sequence of mistakes that have started since May 2005, all leading to profit on the part of Ebay.in in an unethical way.

Take for instance, I have brought an item and I was billed twice in online bank transfer for the item# 5394744456 as I was trying to pay for it through PaisaPay, which has given me single PaisaPay ID. The billing amount was reverted after a couple of mails.

In another instance, while buying item# 5778611647 through PaisaPay, my Bank has been credited through online bank transfer, while no listing of PaisaPay ID for days. The ID begun to show up after series of vigilant e-mails to the customer support team.

By reverting the errors on e-mail request shows the questionable sincerity on Ebay.in part. It is tiresome and boring job to follow up with Ebay.in team for support when the sum of amount is so trivial as few hundreds only. I am afraid I am getting the strong feeling that Ebay.in knows this and so it takes the advantage of its previlege in a country where law takes decades to give justice and where order itself is out of order.

But on long run, Ebay.in will suffer for sure if it going in this fashion. I am loosing my interest from it and once a fan of Baazee.com now also looking in Indiatimes.com and Rediff.com also.

Recently, on 31 May 2005, at 6:19 in the morning (IST) I received a following message (below) from aw-confirm@ebay.com.
I have not had any transaction in order to qualify for the fees, although it shows.

Take a look friends, and let me know how to deal with it.

Lotsa luv,
Pratik.


***This is an automatically generated email. Please do not reply.***

Invoice for 31 May 2005
Activity from 01 May through 31 May PST/PDT Sequential ID: 05-IN000013409-1 AG

eBay International AG
Helvetiastrasse 15/17
3005 Bern
Switzerland

India Service Tax Registration Number: pending



Pratik Chhatbar
Plot No. 696/1, Panchvati Society Sector-23 Gandhinagar, GJ 382023 India

Account Number: E194444497044-INR
Invoice Number: 053105-1944444970444
Registration Number: CH-035.3.023.263-7

Hello prat1k,

Here is a summary of your account activity since your last invoice:
-------------------------------------------------------------------------------

Last Invoice: Rs0.00
Total Payments and Credits (excl. Tax): Rs0.00
Total New Fees (excl. Tax): Rs65.00
Tax For New Fees & Credits:
10% Service Tax: (Business Auxillary Services) Rs6.50
2% Education Cess on Service Tax: Rs0.13

Total Amount Due: Rs71.63

How do I pay my invoice?
(http://pages.ebay.in/help/sell/payfees.html)


Payment Method

Payment is due on your eBay account. You can pay online using PaisaPay, by your credit card or bank account.

To make a payment online, please go to:
http://cgi3.ebay.in/ws/eBayISAPI.dll?OneTimePayPalPayment

You can also send a cheque or demand draft by post. When submitting payment by cheque or demand draft, please allow 7 days for postal delivery and payment posting to your account. Payment is due by 30 June 2005.

Please make your cheque or demand draft payable to: eBay India Private Limited.

Please remit payment to:
eBay India Pvt. Ltd.
Collections Department
202, "B" Wing, 2nd Floor,
Phoenix House, Phoenix Mills Compound,
462, S. B. Marg, Lower Parel
Mumbai 400-013
INDIA

Notice

Late Fees: You may be billed a late payment fee if payment on your account is overdue. Please refer to the Invoicing and Payments section of the eBay Help pages for more information.
(http://pages.ebay.in/help/account/payfees.html)
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Announcements

Remember: eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers, etc.) in an email.

Interested in receiving HTML invoices? Go to My eBay by clicking on the button at the top of any eBay page. On the "Preferences" page, under "Notifications and emails from eBay", choose "Change my notification preferences". Then, under "Billing Emails Delivery Format", choose "Get HTML email".


Helpful Links

For questions about your eBay bill, please go to:
http://pages.ebay.in/help/account/ia/my_seller_s_account.html

To view your invoice detail online or review your account status, please go to:
http://cgi3.ebay.in/ws/eBayISAPI.dll?ViewAccountStatus

To update your contact information, please go to:
http://cgi3.ebay.in/services/myebay/change-registration.html

To see information about eBay fees go to :
http://cgi3.ebay.in/aw-cgi/eBayISAPI.dll?PayCouponShow

To make a payment via eBay Direct Pay, PayPal, credit card, check or money order, please go to:
http://cgi3.ebay.in/aw-cgi/eBayISAPI.dll?PayCouponShow


Regards,
eBay International AG

(This is a computer generated invoice and does not require any signature.)

--------------------------------------------------------------------------------

Invoice Detail
--------------------------------------------------------------------------------

New Fees

Transaction Fees
Date Title Item Fee Type Amount
(PST/PDT) (INR)
19-May SMC EZ Connect ADSL USB 6769874568 Final Value Rs65.00
03:44:23 Modem SMC7003USB V.2 Fee
drnikhil Final price: Rs.
1,300.00 (Fixed Price)
--------------------------------------------------------------------------------
Total: Rs65.00

Total New Fees: Rs65.00

Tax For New Fees & Credits

Total Non-Taxable Amount: Rs0.00
Total Taxable Amount: Rs65.00

10% Service Tax: Rs6.50
2% Education Cess on Service Tax: Rs0.13
--------------------------------------------------------------------------------

Total Amount Due: Rs71.63


How do I pay my invoice?
(http://pages.ebay.in/help/sell/payfees.html)

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Additional Messages

The services described in this statement relate to your registration on www.ebay.in.
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