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Old 06-12-10  
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Classifieds Hall of Shame

[INDENT][INDENT]
The Erodov classifieds forums is trusted as a reliable place for purchasing, selling and trading hardware. However a few people on the net seek to abuse the goodwill and trust of our members by defrauding them.

We will be listing out these people on this thread for your knowledge. We recommend that you avoid dealing with these people anywhere and in any form.

The list of these people are as follows.

1. Erodov username : GARAGESELLER (Banned)
Real Name & Address : ANIKET GROVER
Not known
Email : digiuncle@gmail.com
Location : New Delhi

This seller claiming to be from Gorakhpur, Uttar Pradesh is actually located somewhere in Delhi. He was trying to sell a counterfeit phone in this thread Iphone 3g 8gb ..cheap but was immediately flagged by our alert members. The seller insists on dealing through Paypal and will not accept other forms of payment.

This thread is a example of why we insist on having a clear photo of the product on sale along with your user name written on a piece of paper in the sale thread. Although this rule does not guarantee a clean sale it does give potential buyers a better idea of the product and can help prevent fraud.

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

2. Erodov username : mrigom (Banned)
Real Name & Address : MRIGOM ARYA
Not known
Email : mrigom@gmail.com
Location : Mumbai
Other Details: SBI account no, 10093487398

This seller was trying to sell counterfeit earphones in this thread. Sony,shure Headfones\sony M2 Card Reader\apple Usb Head

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

3. Erodov username : Harisit2005 (Banned)
Real Name & Address :
Not known
Email : disruption.king@gmail.com , cclash78@gmail.com , harsit2005@gmail.com
Location : Delhi
Other Details: This person cheated a member who bought a phone from him in this thread Nokia 5233 for Only 2800 Inr the seller insisted on payment through paypal and then disappeared without sending the goods.

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

Erodov username : djvj1198 (banned)
Email : md.shaban.ritzy@gmail.com
Location: Kolkatta
Bank details : md shaban
acc no. 03821050027200
hdfc bank
branch-g c avenue,kolkata
ifsc/micr-HDFC0000382 / 700240018
Phone Numbers : 9883258345, 8820210811

Details: Please see this post.

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

Erodov username:
InsaneNutter
Name: Vaibhav Kishore Nadkarni
Bank Name-AXIS BANK
A/c no.-459010100066875
IFSC Code-UTIB0000459
Branch Name-Atul First gate branch,valsad,gujarat
Phone Number: 8347127268

This person sold a dysfunctional Xbox 360 to member harrydeo.

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

Erodov username : nikolai
Location: Madhyamgram,kolkata
Native place in sonipur (near duly market...b.g. road),Assam (not verified)
Phone no: 8013573105
Account 1 : name: zuleakha chang khatoon , accno. 06510030134323, ifsc/micr-KKBK0000651 / 400485003.kotak mahindra bank branch-andheri east branch.
Account 2: icici bank name: zuleakha changac no 002001563580 MUMBAI - POWAI
E-mail :nikolainikolai@yahoo.com

This member cheated member CA50 in this thread. G Skill 2x2gb Ddr2 Ram Cl5

-----------------------------------------------------------
Erodov username : hunkfunk
Location: New Delhi
junkk@live.com
Karan/Manmeet Singh, JG-3 , 242 A, Vikas Puri, New Delhi -110018
Bank Account Number: 80166806107
Name on Account: Prem Lata Chopra
Bank: STATE BANK OF INDIA
Branch: VIKAS PURI NEW DELHI
BRANCH code: 9110

Mobile: 09990823889
Residential: 01145605715
His Friend: 09975548277

This user cheated member SereniTy in this thread XFX Radeon 5770 FOR SALE and never delivered the card being traded. He also refused members who offered to pick the card up for cash. Unfortunately these members did not inform us of this.

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

Erodov username : yours_majesty
Name: Rajan Verma , Vikas Puri, New Delhi 110018

This user sold what he claimed to be a 140mm radiator to member Man however it was only a 120mm one and he publicly promised to take it back in this thread Mega Sale After the completion of his mega sale however, he went back on his promise and refused to take back the radiator or accept any mistake on his part.

Bank: Axis BanK Ltd.
Branch: New Delhi
Account: 909010044873979
IFSC Code: UTIB0000007

Bank: Punjab National Bank
Branch: Janak Puri
Account: 1503000100105617
IFSC Code: PUNB0150300
MICR Code: 110024048
Type: Savings

Bank: ICICI Bank
Branch: Sushant Lok, Gurgaon
Account #: 031401539644
ICIC0000314

Phone:
9911429585

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

Erodov username : cyBersuNNy
bank punjab national bank
address- bank street, karol bagh branch
account no.-- 0119000100227685
name -- shiv nath dass
IFSC Code: --PUNB0011900

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

Erodov username : Animator.
Sumit Patel
Sector-17, Block - E, House No. - 205 Konark Enclave,
Vasundhra, Ghaziabad
U.P. - 201012
Phone: 0-8882939099

Sumit Patel
Account Number: 1719-0100-0001-709
Indian Overseas Bank
IFSC CODE: IOBA0001719
Branch code: 1719
Branch : Noida, Sector-62 , U.P

Sumit Patel | Facebook

Photo : http://www.erodov.com/forums/imageho...45eb07da5a.jpg

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

Erodov username : kusaag
Name:: Kushagra Singh
Accnt. No. :: 104601501550
Branch:: Vikas Nagar, Kanpur.
IFSC CODE : ICIC0001046

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

Erodov username : nirmit14
Name : Nirmit. S. Patel
email: nirmitspatel@gmail.com
Phone : 08980261585
Account Details :Union bank of India
Account name:
1. Archit Shaileshbhai Patel
2. Dr. Richa Chandravadan Nahar
Account no. 582002010000568
IFSC Code: UBINO558206
Banch: Athwalines, Surat.

Sold dysfunctional PS2 and accessories to member harrydeo in this thread Play Station 2 with 20+ Games Free and also overcharged for shipping.
------------------------------------------------------------


name: chetan rana
punjab national bank acc no 3949001502722826
ph no 8567927723

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

Dileep Nagesh
# 34/1, padmalaya, Gramadevetha street,
Lalbagh west, Banagalore - 560004
Phone: 9620093457

Ac: 5871363805
IFCI code for bangalore
bank - Citibank
Micr Code 560037002 IFSC Code: CITI0000004

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

Name: Abdul Manan Khan
email: unknown.mizer@live.co.uk
Facebook : https://www.facebook.com/manan.khan3?fref=ts
Bank: JnK bank
district: srinagar
state: jammu and kashmir
branch: chattabal
Account no: 0682040100000894
ifsc code: JAKA0CHTBAL
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Old 16-12-10   #46
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Re: Classifieds Hall of Shame


who's the unlucky chap?
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Old 16-12-10   #47
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Re: Classifieds Hall of Shame

This is sad. I would like to suggest don't allow paypal transfers as means of payment anymore after these incidents.
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Old 16-12-10   #48
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Re: Classifieds Hall of Shame

This thread has very clear indications of fraud. I dont knw how people fall for all this, Paypal Money, no contact details, very low price etc. This is majorly due to the fact that people who are new to forum with 5-10 posts are allowed to create Market Threads. While this brings in more traffic to the site it makes the [E] Market a little unsafe too.
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Old 16-12-10   #49
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Re: Classifieds Hall of Shame

For such offers :
“Do not bite at the bait of pleasure, till you know there is no hook beneath it.”
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Old 16-12-10   #50
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Re: Classifieds Hall of Shame

@vijaynine
You have clearly asked members not to deal with Harisit 2005 3 days back & moreover there were several other members who warned from nearly a week before that & yet the member went ahead with the deal & made the paypal payment ?

You should make the member name public !!!
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Old 16-12-10   #51
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Re: Classifieds Hall of Shame

5233 for 2800.. it was fishy to believe... second hand price for a decent phone would be atleast 3-3.5k
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Old 16-12-10   #52
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Re: Classifieds Hall of Shame

Originally Posted by wingzero View Post
This is sad. I would like to suggest don't allow paypal transfers as means of payment anymore after these incidents.
+1
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Old 16-12-10   #53
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Re: Classifieds Hall of Shame

Whoever he duped needs to file a complaint with the cyber crime dept in their city and they can get the persons details from pay pal.In addition to that he also should file a complaint with the pay pal customer care dept.

Don't leave the guy until he is punished for his crime.

https://www.paypal.com/cgi-bin/websc...stion4-outside

https://www.paypal.com/cgi-bin/webscr?cmd=_contact_us

https://www.paypal.com/helpcenter/ma...detopic=800036
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Old 16-12-10   #54
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Re: Classifieds Hall of Shame

You will appreciate that we cannot ask members not to deal with another member without having very valid reasons. We did close the thread when we thought that there was suspicious behavior on part of the seller.

Unfortunately more than one member chose to deal with this person and one completed the transaction. Naming the member who has been defrauded will not serve any any purpose here. We respect our members privacy. If he himself wants to do so then we have no problem with that.

We are trying to develop a stronger verification system on the forums which will help prevent such kinds of incidents, however you must use your own judgment and commonsense while dealing with people and there can be no substitute for that.

Originally Posted by shravank30 View Post
@vijaynine
You have clearly asked members not to deal with Harisit 2005 3 days back & moreover there were several other members who warned from nearly a week before that & yet the member went ahead with the deal & made the paypal payment ?

You should make the member name public !!!
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Old 16-12-10   #55
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Re: Classifieds Hall of Shame

Strange thing is that the person who made payment (for Nokia) did not left reply in that thread that he/she made payment and waiting for product to be delivered so that no other person make payment.
That is why I wrote in reply to that thread that it is not clear how many people the seller is dealing at same time.
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Old 16-12-10   #56
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Re: Classifieds Hall of Shame

oh god i was about to buy that phone. yikes
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Old 18-12-10   #57
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Re: Classifieds Hall of Shame

@the guy who bought the phone : do a chargeback with paypal its simple and easy
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Old 18-12-10   #58
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Re: Classifieds Hall of Shame

Kindly Have Hand to Hand deal when it comes to Mobile or other High priced items...
Pls Pay 20% of the actual Cost, Rather Paying the full Cost...

I prefer, Making or Asking the seller to Ship the Product to his relation or friends who lives in your Place, where u can go and inspect the GOODs and buy them...
Or Pay the Cash or tell your Friends or relation who stays in the Buyers Place, let them have a look at the Product and then finish the deal...
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Old 18-12-10   #59
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Re: Classifieds Hall of Shame

dats gonna kill half of all the transactions that goes on here......don't you think so?
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Old 18-12-10   #60
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Re: Classifieds Hall of Shame

bro i think bonda is kinda right , the point he states is valid to some extent...always prefer local pickup else u can ask any friend or relative to go and check the product , it gives assurance that the stuff is genuine and most important of all ::ALWAYS PREFER SELLERS WITH POSITIVE FEEDBACK AND THOSE SELLERS WHO ARE ERODOV USER FR COMPARATIVELY LONG TIME NEVER GO FOR A NEWBEE UNTIL AND UNLESS U ARE DAMN SURE ,, and 5233 for 2800 plus paypal ::::is damn fishy atleast a bank transfer gives you the account number of the seller that works as a security measure ...correct me if i am wrong somewhere thnks and BEAWARE and for mods:::KEEP THE GOOD WORK UP
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Last edited by shashank singh; 18-12-10 at 06:56 PM. Reason: some gramatical mistakes
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