Fraud User Selling Used Amazon Voucher
Hi Admin and Other dimers
I purchased Rs. 1500 vouchers from @0101.navdeepmittal737 on 5th November and paid via Google Pay.
On 6th Nov, I tried to add the vouchers and found that Rs. 1000 voucher is already used. I communicated the issue to him and he said I would check and give some resolution.
Yesterday Even I said him to send me gift card I’d so that I can help you to trace when this voucher is used. He sent some fake it and said this is the correct id.
Now today he is saying that he talk to Amazon and Amazon said voucher is used by me without giving any proof or voucher id.
He is saying mine responsibility was until I sold the voucher. Now he is not. Responsible.
@admin @Simbha3 and other senior dimers, I would like you to look into this issue.
Otherwise as a last resort I have to file a police complaint against him.
His Mobile Number is
He is from Haryana.
I m not a newbie I am 5 years old member of dd only difference is that I don’t post deals here
@admin i have gave him unused voucher. Also I have gave him voucher before taking money from him. I told him to redeem voucher then pay me. Now after 1 day of deal he call me that the voucher is used. I told him that I am responsible till yesterday as I gave u voucher first then ask for payment. Now he is saying refund my money after using my voucher. Amazon saying he did 2 transactions one for Rs.950 and other for Rs.50. Tell me what to do now
Check your gift card voucher balance here.
https://amazonbal.qwikcilver.com/Welcome.aspx?o...
New episode.. dd exclusive..xd
Dd crime patrol
I think the newbie is cheater share the necessary details then
Dont trade with newbie.. Who makes interesting offer for u..
If u buying Gift card.. Ask him i will first add in my account and later I’ll will pay.. Nd pay payment once u add it. Otherwise dont buy it.
Interesting offer 
. Just for 4% they traded.
@0101.navdeepmittal737 now at least give Rs1000 or gift card id or 4 “Rangoli’s” to @manishkumar.ca to get this issue sorted.
4 Rangolis
Lmao 
I totally support this one! As the payment was made through Gpay, we should hold Gpay a party to this mess!!! 
Is it correct that he gave you gv first??
If yes then why didnt you verified before payment.
He may be innocent then and may be just a reseller of gv
That’s y DD has KARMA system to fix these type of things one should be smart enough to execute it…
Hope op gets its money/gv back
This person is a cheater and see his posts. He is writing cheater must be caught 
A Man Cheated Flipkart Worth Rs.19 Lakhs Plus of Product
Please Visit
https://ddime.i...ud
Wish you saw such posts before buying Gvs
His or his company address :-
-————-
Address registered in the name of :-
A****
His blog :-
admin</a> "MJ911":https://www.desidime.com/users/...03 please delete this comment
@manishkumar.ca why traded with newbie? If you are trading with newbies then always send payment only after redeeming voucher.
Do Trade but keeping in view risk and precautions.
As of now give him NEGATIVE KARMA
Report it to admins
If nothing resolved just do FIR after intimating him.
Bro I am wait for today evening and would file FIR tomorrow morning as first work.
Why Cant Admin Restrict Newbies To Post In Trading Section ?
Cant This Be Done ?
CC – @admin @bumblefoot @Priyanka @MJ911
Why to lay the burden on genuine people, there are certain elements but not all of them are fraud, due diligence should be used while trading with a newbie, have been trading for over an year and have faced newbies as well, no issues as yet, use one logic, trust no one 
.
Why you didnt used the voucher when he gave you? You invited the problem yourself. @0101.navdeepmittal737 Give him the correct gift card id otherwise we have to assume you knowingly gave him used voucher.
I was busy at that time so though to reedeem it later on and paid in good faith but seriously there is no place for trusting anyone
@kirandr221996 what was end result of your dispute ?
he was still not convinced that he sold me used gvs after i provided uber response , so i have to bear the loss.
I think this guy is also victim of fake voucher and not fraud. Otherwise he will not give gift card first (before payment) if he knows this is fake voucher. Person from whom he got voucher might not supporting him and accordingly he is not giving gift card id. Also he is on dd since last 4 years and no other dimer had any issue with this guy.
Issue occurs only due to gift card is not added immediately by the buyer.
Right Bro U Understood My Situation Rest all Saying Cheater to me. I Have Not Done Any Fraud With Manish Bro.
have u put a mail to Amazon cc with the details
I already talk with them but they are saying they can share the details with the person from whom account it was purchased
See How much I tried to let him understand but still he started blaming me. So that I had no other option other than to make this public
If we assume both of them are true than who should really bear the loss the buyer or the seller.
On one hand the seller is doing this for profit as a business(although the profit is negligible) so he should be morally responsible for the product he sold, on the other hand, the buyer ignored a specific instruction from the seller and made a mistake so should he be held accountable for the loss?
there comes IPC
I think we have enough discussion and @0101.navdeepmittal737 doesn’t want to co-operate with giving either Gift ID or returning the money. So last resort is to file a complain and let be truth come out in other way. Thanks everyone for their time.
Thinking of selling bms winpin code here but now I think I will use the “via 3rd party route”. Thinking of asking buyer to first transfer the money to @rogerthat (he is a banker so knows how online transactions can be easily tracked plus I engaged in some good discussions with him, of course only if you agree bro 
) & once he confirmed then I will book the ticket & send the m-ticket to him & he will then transfer the money to me & m-ticket to buyer.
@rogerthat Bro 50-50 
Even after happening so much, I never used a bad word for this person and also not do anything bad for him.
Technically seller wont aware maybe.. so he send gv and told to adf then he take money.. once you said ok.. he made deal witj 3rd person.. so he is a just agent in this case.. he bought and sold to you. He hold money from 3rf oerson untill u confirm.. once you send money he sent to 3rd party.. so unknowingly buyer did careless activity.. there isnt about trust but business
. Business must be done with t and c.. he send you and said add then pay.. you break deal.. paid without add… Dosnt matter he os cheater but he send you gv 1st so you could add then pay.. if uou checked then you weren’t in trouble.. now i hope i will see end of episode or climax.. last one i missed.. who can tell me climax.. xd
# sidhi.baat.no.bakwas. 
I agree with you.
Sad to hear what has happened. I too used to sell vouchers on DD but used to not go first but gladly all my trades were successful as I don’t resell vouchers. Here I guess the friend of the seller is a fraud. Escrow should be used in such cases.
So what is the outcome of such a long discussion..? Can we mark the seller dishonest and a fraud on DD…?
.
Link is VU.
Checked different types of amazon gift cards.
Now, i know the marriage anniversary, phone and email id of gyftr founder
Now it’s interesting it’s btwn
1. Seller[original]
2. Re-seller[Accused]
3. Op[buyer]
Fault is everyone now qn is who gonna put an END here…
@0101.navdeepmittal737 So Guys Latest update is I today officially filed a Cyber Crime complaint against this person in Mumbai. So now the let legal system do their work and to know this person that It is not that easy to scam others. Would share copy of the complaint by evening.
That’s really great! 
Another Deal Newbie , Another fraud