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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 29-12-10   #121
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Re: Classifieds Hall of Shame


Ban and blacklist of hellfragger is removed as he has come to mutually agreed settlement with Solomonpaulraj.
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Old 29-12-10   #122
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Re: Classifieds Hall of Shame

We can atleast have consensus that all safety measures are useless Buyers themselves are not cautious.

People aren't born criminals .. most scamsters are normal guys who just come across unsuspecting member and use the anonymity at hand to screw them out of some cash.

Most of these scams involve 'unrealistic deals' and little amounts because the buyer will eventually give up feeling mad at his own stupidity and wont press the matter further. If someone agrees to pay a stranger 20-30k without any safeguards then there is no helping that cause.

City Mods wont work .. no one would volunteer or be able to cope with the work load especially when there is nothing to gain from it.
All guys have day-jobs to keep and college/school to go.

There has always been a risk .. if you want a better deal then be alert. Years ago people orders high-end PCs for the like of KMD .. it was still risky but worked out well.
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Old 29-12-10   #123
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Re: Classifieds Hall of Shame

Originally Posted by PoPo View Post
@meher, you're not understanding. Erodov is not a marketplace, it's a community...... Now you don't (shouldn't) trust anyone.
I know Erodov is a forum first, and market is just a sub forum. But I must say that market sub forum first attracted me to Erodov, and now slowly I am reading around the other sub forums

And I guess I will continue trusting people, just not so blindly! The following statement sums up the episode nicely:

[QUOTE=m-JeRi;543729Online forum trading is a risk. take the risk if u want, make a informed decision and deal. thats it.[/QUOTE]
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Old 29-12-10   #124
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Re: Classifieds Hall of Shame

Originally Posted by dexterboygenius View Post
...

There has always been a risk .. if you want a better deal then be alert. Years ago people orders high-end PCs for the like of KMD .. it was still risky but worked out well.
Yeah and guess what happened !!! He bailed too. Didnt he?

Oh on that note. His ebay store - TodPod was selling a few last CFL tubes a few weeks ago when I checked.
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Old 29-12-10   #125
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Re: Classifieds Hall of Shame

Originally Posted by krashnburn View Post
Yeah and guess what happened !!! He bailed too. Didnt he?

Oh on that note. His ebay store - TodPod was selling a few last CFL tubes a few weeks ago when I checked.
He did not bail. he had too much of other work on his head , read "Family Business", and so gradually he stopped dealing on Erodov, and then on the other forum.

He never bailed. He was one of most successful dealers on any of the Indian Tech forums.
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Old 29-12-10   #126
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Re: Classifieds Hall of Shame



I need to re-evaluate my outlook in life
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Old 29-12-10   #127
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Re: Classifieds Hall of Shame

Originally Posted by ViKiD View Post
He did not bail. he had too much of other work on his head , read "Family Business", and so gradually he stopped dealing on Erodov, and then on the other forum.

He never bailed. He was one of most successful dealers on any of the Indian Tech forums.
Umm a 10 page thread on the other forum seems to say otherwise. I would really love to believe that he gradually stopped dealing after settling everyone's dues. Last update doesnt say that. Successful yes but seems like an uncanny classic example.
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Old 29-12-10   #128
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Re: Classifieds Hall of Shame

Originally Posted by krashnburn View Post
Umm a 10 page thread on the other forum seems to say otherwise. I would really love to believe that he gradually stopped dealing after settling everyone's dues. Last update doesnt say that. Successful yes but seems like an uncanny classic example.
We havent had any such complaints on Erodov except one of an complex unfinished credit balance. I believe he did try to settle all his pending to a large extent.

It also seems that he suffered significant losses from members to whom he had sold to on credit but who did not pay him. He also had losses in shipping and customs so its not that he had a profitable business all the way.

Here is one such member whom he had complaints against :

Originally Posted by katmandude
This is with reference to pending payments of member "NashX". His payment of Rs. 34,873 has been pending since over a year now. He kept making excuses like he is looking for a job or lost his job etc. I kept believing him when he said he would make the payment "soon" because he has been a trusted member on Erodov. But now I don't think he intends to make the payment at all. He is not responding to emails & his number is temporarily disconnected. I have sent a notice to his address today. This is the address I have for him:

Avinash Thomas
Genesis 278 , 16th Main
4th 'T' Block, Jayanagar
Bangalore - 560041

The mobile number I had for him was 9986001388. If you have his new number then please give it to me. I have now given him a notice of 15 days. If I don't receive his payment in 15 days then I will be lodging a police complaint against him. I am sure some of you might still be in touch with him. I request you to please pass on this message to him.
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Old 29-12-10   #129
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Re: Classifieds Hall of Shame

Originally Posted by vijayninel View Post
We havent had any such complaints on Erodov except one of an complex unfinished credit balance. I believe he did try to settle all his pending to a large extent.

It also seems that he suffered significant losses from members to whom he had sold to on credit but who did not pay him. He also had losses in shipping and customs so its not that he had a profitable business all the way.

Here is one such member whom he had complaints against :
Vijay I see we are going on a tangent here. I am not sure how many traders give items on credit in favor of the buyer. But EVERY SINGLE member to member deal is on credit in favor of the seller. I can only sympathize with him for his bad experience with a member who ran away with his goods without paying. However he suffering losses due to shipping and customs was a professional risk and I am sure he was fully aware of it.

I cited his case as an example becuz there are many miffed people who haven't received their goods regardless of which forum they complained on and he was a seller here too. I cant agree that just because KMD made some unwise choices the community has to bear the brunt. So his business being unprofitable is of no consequence to me if he had taken money from me and not delivered. That would simply be like one of the banned guys from this thread saying that he suffered losses in business and that he cannot return the money or that the item burnt up in a fire at home.

So from what I have read I cant agree with your take on it. Not until he pays em all back and I sure hope he gets his money back from the ppl who owe him.
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Old 29-12-10   #130
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Re: Classifieds Hall of Shame

I dont know about his complaints on other forums but until he was a dealer here we made sure he addresses all of the members complaints. When he no longer able to address the concerns of the forum staff, he was removed as a dealer and his privileges withdrawn. This was years before he stopped trading entirely.

I have heard that he was allowed to continue as dealer on other forums even when he no longer replied in his GO thread and the staff of that forum. I dont know how far that is true but we didn't allow that to happen here. We make sure all dealers on E properly communicate with the staff and members.

Some members were dealing with him here entirely through PM's and there is little that we can do there. In any case we have no pending complaints against him but he still has a lot of goodwill here on Erodov.


Originally Posted by krashnburn View Post
Vijay I see we are going on a tangent here. I am not sure how many traders give items on credit in favor of the buyer. But EVERY SINGLE member to member deal is on credit in favor of the seller. I can only sympathize with him for his bad experience with a member who ran away with his goods without paying. However he suffering losses due to shipping and customs was a professional risk and I am sure he was fully aware of it.

I cited his case as an example becuz there are many miffed people who haven't received their goods regardless of which forum they complained on and he was a seller here too. I cant agree that just because KMD made some unwise choices the community has to bear the brunt. So his business being unprofitable is of no consequence to me if he had taken money from me and not delivered. That would simply be like one of the banned guys from this thread saying that he suffered losses in business and that he cannot return the money or that the item burnt up in a fire at home.

So from what I have read I cant agree with your take on it. Not until he pays em all back and I sure hope he gets his money back from the ppl who owe him.
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Old 29-12-10   #131
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Re: Classifieds Hall of Shame

Originally Posted by vijayninel View Post
I dont know about his complaints on other forums but until he was a dealer here we made sure he addresses all of the members complaints. When he no longer able to address the concerns of the forum staff, he was removed as a dealer and his privileges withdrawn. This was years before he stopped trading entirely.

I have heard that he was allowed to continue as dealer on other forums even when he no longer replied in his GO thread and the staff of that forum. I dont know how far that is true but we didn't allow that to happen here. We make sure all dealers on E properly communicate with the staff and members.

Some members were dealing with him here entirely through PM's and there is little that we can do there. In any case we have no pending complaints against him but he still has a lot of goodwill here on Erodov.
Awesome !! Truly that is one of the reasons why I like this place better. I have seen the staff here taking a quick and stern stance against ANYONE who tries to bend or break rules. The fact that we are having a discussion here about how to address fraud and the people involved itself is indicative of the open mindedness. It would have been too easy to just keep this thread locked only for admins to post updates.

So lets keep this ball rolling in the right direction.

PS: Vijay thanks for taking time to clarify things
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Old 30-01-11   #132
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Re: Classifieds Hall of Shame

Originally Posted by sumatrix View Post
It doesn matter if u really wana cheat ,u will devise innovative methods to cheat too
agreed
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Old 30-01-11   #133
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Re: Classifieds Hall of Shame

Man i love Halls Of $]-[@m3$ so entertaining and informative they are and i loved the iphone garbageseller one the most i hope we dont encouter more of dese noobs!!
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Old 30-01-11   #134
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Re: Classifieds Hall of Shame

^^^^^check out the thread....u may die laughing
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Old 02-02-11   #135
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Re: Classifieds Hall of Shame

is any way to catch those crooks?
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