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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

arun_1000
Not applicable
as i have been cheated from the seller nitin_100 of amount more than 35000.00 as i have won three items from him the items are

1. 22ct Gold Chain (item no. 5070786110) for a amount of 3483.00
2. Apple ipod 60Gb with photo (item no. 5846320892) for a amount of 15300.00
3. Sony Ericcsion P910i (item no 5846905265) for a amount of 16800.00


so the total amount i have sent him is 35583.00
and i have sent the DD one week before only to him in the name of shakawat hossain as per the details printed in the ebay transaction but a person nitin mailed me and informed to send the dd in the favor of shakawat hossain as we both are partners but after i send the dd i called nitin informing to send the material but he started refusing that he has not met shakawat hossain and started avoiding and even i have sent him many mails and calls he is not responding to either of one. and one day i called on his given no that is 09830254883 and a person by name biresh lifetd the phone and said that he don;t know about the ebay dealings as nitin is his brother and even he said that he don't know who is shakawat hossain. so they are playing with the customers. i want ebay to look after this case seriously as i have been cheated for a big amount so please see that i get my money back as now i am not interested to take the material.
Message 1 of 19
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18 REPLIES 18

got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

emailswarup
Not applicable
Hi,

This seller has sold more than 2.5 lacs worth items in just 3 days between 30Dec.05 & 1- Jan. 06. The items have been sold at down to earth prices - even Gold items at one-fourth the market Price or lesser (on weight basis). Its too early to come to any conclusion whether he is fraud or not. But as per your mail it seems more that this nitin_100 can turn out to be a fraud with good planning, operating to cheat new unsuspecting buyers.
I hope ebay will take up this matter immediately and enquire bout the authenticity of the seller. As the seller is registered in W.B. so after giving due notice to him, ebay can file an online complain report at http://www.cidwestbengal.gov.in/crime/report-cirme.asp
I can assure you that some of the police officers investigating those crimes for such online reporting on this site are very active.

By the way, as a buyer, you can just wait a bit more for the item or some communication from the seller. Then you can file a Dispute with eBay as Item Not Recd. If its not resolved by the seller then you can claim refund from ebay. You are likely to get back the bid amount less Rs.50 (excluding the shipping / draft charges paid by you) subjected to max. Rs.9950. eBay supports max. 3 claims within 6 months. So you can get max. refund of Rs. 23333 against the 3 payments. Its a pity that in case this really turns out to be a fraud then you will loose Rs.12250 for no fault of yours.

You should have been careful for such new seller who has sold only low value items and may have tried only one item at a time. Hope for the best.

.

. Best Regards ๐Ÿ™‚
Swarup Dutta
Kolkata
.
Best Regards ๐Ÿ˜„
Swarup
Kolkata

Message 2 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

emailswarup
Not applicable
Hi,
I was expecting a posting from eBay on this as I feel that the matter is grave with the potential to develop in to a major fraud. An answer from an ebay official would have consoled the distressed buyer. Best Regards ๐Ÿ™‚
Swarup Dutta
Kolkata
.
Best Regards ๐Ÿ˜„
Swarup
Kolkata

Message 3 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

Depressing situation.
:-( Soumi
Kolkata
Soumi
Kolkata
Message 4 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

atulnc1
Not applicable
I too was planning to buy a handycam from him but when i saw his 10 +ve ratings,i felt that there was something fishy in his record,he had all 1 rating buyers and almost all buyers had only one rating that to he had given them.
now that you are facing such problem immediately open the buyer protection dispute and you will receive 3488+9950+9950 from ebay.
keep on following what ebay officials say and keep on reminding them,i too faced a fraud situation once but did receive my whole money back from ebay.
ATUL
Message 5 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

sachinmi
Not applicable
hi all im sachin from bangalore the guy's id is red_laava
i won a bid for a mp3 player but have concern regarding his authenticity...as he sent the account details of him
BANK NAME : ICICI BANK
BANK BRANCH : HOWRAH
A/C HOLDER'S NAME : SHAKAWAT HOSSAIN
A/C NO. 628001029477
PHONE NUMBER: 09836051126
i guess ur talking abt the same person here, kindly help me with this......
i guess ill not make payment....
Message 6 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

Dear Users,
The Ebay user nitin100 who cheated arun to the tune of Rs.35K is back.
This time his new id is red_laava.
Please remember any user who tells you to deposit in account name Shakwat Hussein is him, in case he makes another id not that.
Few Links are as follows:
http://cgi.ebay.in/ws/eBayISAPI.dll?ViewItem&item=6476850880
His entire listings are:
http://cgi3.ebay.in/ws/eBayISAPI.dll?ViewUserPage&userid=red_laava
Also note we have habit of trying to get things way below market rate and that brings our downfall.
He is elling Ipod 30GB for 10K just imagine......?
GUYS BE CAREFUL.........Everybody's Money is Hard Earned.
Regards,
Sarosh R B
Buying_Reloaded
Message 7 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

atulnc1
Not applicable
he offered me a 10gb i-river for 5k,EBAY WHAT ARE YOU DOING.
ATUL.
Message 8 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

shamimhassan
Not applicable
Well according the ebay polices if you get cheated for a big amount ebay will refund Rs.10,000/- only. What happens to remaining amount only ebay knows better, after all they are partners with the sellers.

Dr. Shamim A. Hassan
Khobar Saudi Arabia
Message 9 of 19
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got cheated of Rs more than 35000.00 from nitin_100 so pelase help me out

emailswarup
Not applicable
Hi,

Good observation by buying_reloaded.
eBay please get rid of this Shakhawat Hossain. Either eBay or arun_1000 must file a complain of cheating against this Shakhawat Hossain with the police. Please take some stern measure. After all, other members can't make a complain without the payment details which are with the bidder & eBay. As mentioned before, this link can be very effective http://www.cidwestbengal.gov.in/crime/report-cirme.asp

I am very disappointed that no body from eBay has replied to this thread or any of those with similar subject. ๐Ÿ˜ž Just de-registering a member can never be enough. Please report the matter to police and put that message in the thread . Do something concrete so that the frauds get a message that this is not an easy cheating arena. Please do not remain silent. After all you also have to pay all the refunds against those frauds. May be you consider those insignificant considering your gross business but if such things continue then some day you may increase the charges which will affect us all - but then your business will also decrease. I am really disappointed for not seeing a single reply from your end for such a big fraud.
. Best Regards ๐Ÿ™‚
Swarup Dutta
Kolkata
.
Best Regards ๐Ÿ˜„
Swarup
Kolkata

Message 10 of 19
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