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Fraud Activity - www.trackoncourier.info

This is a discussion on Fraud Activity - www.trackoncourier.info within the Online Shopping forums, part of the Internet Services category; on dated 15th April 2012. i see one galaxy s2 used on ebay listing on Rs.17000 , i contact the ...

  1. #1
    Junior Member
    Join Date
    Apr 2012
    Posts
    1

    Default Fraud Activity - www.trackoncourier.info



    on dated 15th April 2012. i see one galaxy s2 used on ebay listing on Rs.17000 , i contact the seller ask him about the mobile condition.
    He send me his mobile no : 09820421465
    next day evening i call him and final deal with Rs. 15000 and ask me that he has some problem with online eBay transaction so pay him direct. And I transferred money Rs. 15,000 to his account.


    NAME: JITEN BANGERA
    Account No:- 911010026370721
    Branch: - Chambur –Mumbai
    Bank: - AXIS BANK



    after that he gave me information that he shipped the mobile and gave me shipping details
    trackoncourier website with .info and gave me tracking no. 265894108 dated 17th April 2012

    i track on that time it show that it is shipped to me on 21st April 2012.

    But today i asked authority office of trackon courier and i found that trackoncourier website with .info is not original, It is fake.
    after that i called him still he talking with me and said to it is original website.

    now his mobile is switch off.

    Sir, I want to get my money back, please help me.
    Last edited by blackdream; 04-21-2012 at 02:25 AM.

  2. #2
    dharwad_ravi
    Guest

    Default Person making Frauds online through ebay

    Quote Originally Posted by blackdream View Post
    on dated 15th April 2012. i see one galaxy s2 used on ebay listing on Rs.17000 , i contact the seller ask him about the mobile condition.
    He send me his mobile no : 09820421465
    next day evening i call him and final deal with Rs. 15000 and ask me that he has some problem with online eBay transaction so pay him direct. And I transferred money Rs. 15,000 to his account.


    NAME: JITEN BANGERA
    Account No:- 911010026370721
    Branch: - Chambur –Mumbai
    Bank: - AXIS BANK



    after that he gave me information that he shipped the mobile and gave me shipping details
    trackoncourier website with .info and gave me tracking no. 265894108 dated 17th April 2012

    i track on that time it show that it is shipped to me on 21st April 2012.

    But today i asked authority office of trackon courier and i found that trackoncourier website with .info is not original, It is fake.
    after that i called him still he talking with me and said to it is original website.

    now his mobile is switch off.

    Sir, I want to get my money back, please help me.




    I am also one of the victim of his fraud. and lost Rs. 8000/- (on 07/05/2012), His Latest (as on 07/05/2012) mobile number is 8879327667 and ebay member id phonespot2012

  3. #3
    Junior Member
    Join Date
    May 2012
    Posts
    1

    Default Ebay is misusing by people

    People are misusing the EBAY..... making money out of the site.... humble request to ebay to check........

    On dated may 8 2012, I have seen Samsung galaxy Note N 7000 with all the accessories and the seller has posted for Rs 19,500 and its used piece. I have tried to buy through ebay but unfortunately i don't do it. I have come note that seller has blocked my ID and could not permitted to buy the item. And I have sent me the mail stating my i am not suppose to buy it. Then immediately i have got the reply stating "
    Dear kasturipavan79, pls call me at 8879327667 ASAP Phonespot2012"After that i have called him and he asked me to deposit the amount in his bank " SCB and account name is Shumaila Khatri and account number 22810226584 and IFS code SCBL0036052 " I have maid the payment to above mentioned the account.
    He first said me that send me the 7000 rs to his account and his said once i receive ur amount i will send the phone, i have transferred the amount and its has paid on 9 may to his account and he confirmed and he is not able to share the docket number and his partner has to talked me and said that transfer the total amount to his account then only he will send the phone, which i have refused to do that i have asked him to share the docket number, which he has shared on 9th may 2012 after noon with docket number Z40964193 DTDC. Has i have trusted them i have deposited 10,000 rs to account. And he has received the amount. But till today i have not received the docket copy or the mobile. I am keeping on sending the SMS and he replying me "it has sent and we will share you the docket copy scanned. But till today i have not received any scanned copy. Even today he says that he is sending by today afternoon. Please help to me get back my money.... regards, Pavan
    Last edited by kasturipavan79; 05-12-2012 at 05:30 PM.

  4. #4
    nitinx2
    Guest

    Angry ebay fruad seller

    His new id on ebay

    onlygadgetdeals

    he is doing thousand of scam everyday
    ------------------------------------

    Quote Originally Posted by blackdream View Post
    on dated 15th April 2012. i see one galaxy s2 used on ebay listing on Rs.17000 , i contact the seller ask him about the mobile condition.
    He send me his mobile no : 09820421465
    next day evening i call him and final deal with Rs. 15000 and ask me that he has some problem with online eBay transaction so pay him direct. And I transferred money Rs. 15,000 to his account.


    NAME: JITEN BANGERA
    Account No:- 911010026370721
    Branch: - Chambur –Mumbai
    Bank: - AXIS BANK



    after that he gave me information that he shipped the mobile and gave me shipping details
    trackoncourier website with .info and gave me tracking no. 265894108 dated 17th April 2012

    i track on that time it show that it is shipped to me on 21st April 2012.

    But today i asked authority office of trackon courier and i found that trackoncourier website with .info is not original, It is fake.
    after that i called him still he talking with me and said to it is original website.

    now his mobile is switch off.

    Sir, I want to get my money back, please help me.

  5. #5
    alokv2
    Guest

    Angry same person is misusing Ebay system

    I am also one of the victim of his fraud. and lost Rs. 20000/- his latest mobile number is 8879141207 and ebay member id onlygadgetdeals.

    please help me.


    Quote Originally Posted by blackdream View Post
    on dated 15th April 2012. i see one galaxy s2 used on ebay listing on Rs.17000 , i contact the seller ask him about the mobile condition.
    He send me his mobile no : 09820421465
    next day evening i call him and final deal with Rs. 15000 and ask me that he has some problem with online eBay transaction so pay him direct. And I transferred money Rs. 15,000 to his account.


    NAME: JITEN BANGERA
    Account No:- 911010026370721
    Branch: - Chambur –Mumbai
    Bank: - AXIS BANK



    after that he gave me information that he shipped the mobile and gave me shipping details
    trackoncourier website with .info and gave me tracking no. 265894108 dated 17th April 2012

    i track on that time it show that it is shipped to me on 21st April 2012.

    But today i asked authority office of trackon courier and i found that trackoncourier website with .info is not original, It is fake.
    after that i called him still he talking with me and said to it is original website.

    now his mobile is switch off.

    Sir, I want to get my money back, please help me.

  6. #6
    kishorelati
    Guest

    Exclamation People are misusing the EBAY..... making money out of the site.... humble request to ebay to check..

    Today, i lost 15,000 on ebay, he said to me that the item is a genuine Samsung product and is not a refurbished one besides there are no scratches at all its a black color phone and it comes with bill box and all accessories Samsung india warranty included in case if u r genuinely interested feel free to call me at 8879141207 anytime for the best possible deal

    Quote Originally Posted by kasturipavan79 View Post
    People are misusing the EBAY..... making money out of the site.... humble request to ebay to check........

    On dated may 8 2012, I have seen Samsung galaxy Note N 7000 with all the accessories and the seller has posted for Rs 19,500 and its used piece. I have tried to buy through ebay but unfortunately i don't do it. I have come note that seller has blocked my ID and could not permitted to buy the item. And I have sent me the mail stating my i am not suppose to buy it. Then immediately i have got the reply stating "
    Dear kasturipavan79, pls call me at 8879327667 ASAP Phonespot2012"After that i have called him and he asked me to deposit the amount in his bank " SCB and account name is Shumaila Khatri and account number 22810226584 and IFS code SCBL0036052 " I have maid the payment to above mentioned the account.
    He first said me that send me the 7000 rs to his account and his said once i receive ur amount i will send the phone, i have transferred the amount and its has paid on 9 may to his account and he confirmed and he is not able to share the docket number and his partner has to talked me and said that transfer the total amount to his account then only he will send the phone, which i have refused to do that i have asked him to share the docket number, which he has shared on 9th may 2012 after noon with docket number Z40964193 DTDC. Has i have trusted them i have deposited 10,000 rs to account. And he has received the amount. But till today i have not received the docket copy or the mobile. I am keeping on sending the SMS and he replying me "it has sent and we will share you the docket copy scanned. But till today i have not received any scanned copy. Even today he says that he is sending by today afternoon. Please help to me get back my money.... regards, Pavan

  7. #7
    Unregistered
    Guest

    Default

    Quote Originally Posted by kishorelati View Post
    Today, i lost 15,000 on ebay, he said to me that the item is a genuine Samsung product and is not a refurbished one besides there are no scratches at all its a black color phone and it comes with bill box and all accessories Samsung india warranty included in case if u r genuinely interested feel free to call me at 8879141207 anytime for the best possible deal

    Today, i lost 22,300 to this person, he said to me that the item is a genuine Samsung product and is not a refurbished one besides there are no scratches at all its a white color phone and it comes with bill box and all accessories Samsung india warranty included in case if u r genuinely interested feel free to call me at 8356938955 anytime for the best possible deal.

    He has a new user id in ebay.

    Suman

  8. #8
    Unregistered
    Guest

    Default Ebay Samsung Note: SCAM

    Quote Originally Posted by Unregistered View Post
    Today, i lost 22,300 to this person, he said to me that the item is a genuine Samsung product and is not a refurbished one besides there are no scratches at all its a white color phone and it comes with bill box and all accessories Samsung india warranty included in case if u r genuinely interested feel free to call me at 8356938955 anytime for the best possible deal.

    He has a new user id in ebay.

    Suman
    The contact number you mentioned above also cheated me.
    Contact person was Rittesh from Mumbai.
    Bank Account: Kirti Anant Korbal
    HDFC A/C: 0540105355557
    Branch: HDFC0000540 Vashi

    I lost 17000 INR.

    We need to join together to blast there scam. I really want to punish him.