[Must Read] Student arrested after duping Snapdeal for goods worth Rs. 24 Lakhs
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Leading online marketplace Snapdeal finds itself in a situation yet again. The ecommerce company, which is one of the top three in India, was allegedly taken for a royal ride by an unscrupulous buyer. Aman Gupta, a resident of Lucknow reportedly followed a systematic plan to rip Snapdeal off a neat Rs. 24 lakhs. Subsequently the 3rd year B.Tech student, Gupta was arrested by the Hazratganj cyber cell police on charges of cheating Snapdeal.
-Gupta’s modus operandi:
Gupta would order high end products, pay for it, and accept the product. He would then replace the product with a similar item of a different company of much lesser value. In a few hours on the same day, Gupta would raise a complaint with Snapdeal saying that the product was not what he ordered. He would then happily keep the original, accept the refund and return a totally different item to the company.
SSP Rajesh Pandey noted, “This way he managed to keep expensive items and in addition got the amount he would pay.”
The student managed to keep up the game for nearly six months. Suspecting foul play, Snapdeal discovered that while different IDs were placing the orders, the bank account number was the same. The company immediately alerted the cyber cell through a complaint. The latter took it up, and caught Gupta. His account was seized, along with items purchased worth nearly Rs. 2 lakh.
-Past instances and tips to tackle fake buyers:
This is not a new occurrence to online sellers. Flipkart faced a similar problem last year. The company refunded the money when a customer claimed to have got paper instead of the iPhone he had ordered. Flipkart ordered an inquiry, and discovered that the phone was in the possession of the customer to whom it was delivered (through the phone’s IMEI number). Based on Flipkart’s complaint, the fraudsters were arrested.
bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
Aise Taise ho gyi launde ki
@superwoman wrote:
bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister.
@VaibhavJain wrote:@superwoman wrote:
bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister.
reviewing movies is better than doing FEKUGIRI
DONT BE A BLIND BHAKT
@superwoman wrote:@VaibhavJain wrote:@superwoman wrote:
bootysweat might be some cabinet employee in feku central govt who fooled people of acche din
leave about saying for @bootysweat you might be a employee of Delhi government who only try to review movies and even KRK can troll your minister.
reviewing movies is better than doing FEKUGIRI
DONT BE A BLIND BHAKT
@bootysweat
Its fair n fine when u don’t cross LINE if u do so no matter how much mind u use will all go in vains by the way getting BAD name is easy..
No matter how u do always remember karmas strike back it doesn’t matter if its GOOD r BAD!!!!
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
@Achilles wrote:@Beinghuman wrote:
My friend used to do this with Flipkart… He looted in lacs aswell , This is serious issue
You should have warned him
That’s a serious problem to his career
I did.. But as a businessman he did not care ! Don’t know whether he has stopped /continuing it
I’ll accept whatever he said but I cant accept the fact of kanyakumari to kashmir still Un imaginable ..
@superwoman wrote:
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
This shows the level of your scareness that you are replying without tagging me.
Kya hoga is desh ka
@VaibhavJain wrote:@superwoman wrote:
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
This shows the level of your scareness that you are replying without tagging me.
now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..
@superwoman wrote:@VaibhavJain wrote:@superwoman wrote:
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
This shows the level of your scareness that you are replying without tagging me.
now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..
still you didn’t tagged me, DD usernames are Letter specific and every letter should me used as it is in the name. and yes a bhakt will be always a bhakt. Proud desh bhakt unlike Retard, i means Aaptard.
@VaibhavJain wrote:@superwoman wrote:@VaibhavJain wrote:@superwoman wrote:
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
This shows the level of your scareness that you are replying without tagging me.
now tagged….. does it matter if tagged or not…. A BHAKT WILL BE ALWAYS A BHAKT…..
still you didn’t tagged me, DD usernames are Letter specific and every letter should me used as it is in the name. and yes a bhakt will be always a bhakt. Proud desh bhakt unlike Retard, i means Aaptard.
@VaibhavJain le billi kush re aish kar
I never take such drastic steps to earn money .
I replace the expensive components with cheap ones and then file a replace complaint .
No one loses .
#Saint
@Beinghuman wrote:@Achilles wrote:@Beinghuman wrote:
My friend used to do this with Flipkart… He looted in lacs aswell , This is serious issue
You should have warned him
That’s a serious problem to his career
I did.. But as a businessman he did not care ! Don’t know whether he has stopped /continuing it
one more thread will be in his name in DD
@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
Maybe He Got Idea after Reading This FK Loot
@rockinfreakshow wrote:
Endangering urself.. well I wud say you would be doing it for a kick & admire you(assuming what you said is real!)
but placing someone else at risk(be it the colg kids who are the original bank accnt holders or lets say the desidime person who is the original gift voucher owner who obvi u wud be trading with or thos ppl whose id proofs you might have given to get all those sim cards)… I wud say its not some cool stuff which u shud be boasting about…
From your fool-proof plan its pretty much evident you placed someone else to take the fall so as to cover your tracks when the day comes:shock:
Please stop rotating like a fool…… Else you know, is happening to you next…..
@bootysweat wrote:
There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed
I mean I have been doing this with sellers on major website but have still managed to maintain a low profile
I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again
I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar
Most importantly don’t buy cellphones in case you have no idea how to forge imei s
There are way too many things to be taken care of to be written here
Anyone has any doubts ; just drop a pm
I will try to solve your queries@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
Bhai chakri toh doh lapetne ke liye
@Troll wrote:@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
Maybe He Got Idea after Reading This FK Loot
Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ?
@B@R_0_0_D wrote:
Omg ! See @ishandon @aniey72
@Magus @asoka
@Beinghuman @viSH
Uncle, nothing to fear. He’s just making fun of us all.
Newbies will learn a lot from this thread
@asoka wrote:@Troll wrote:@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
Maybe He Got Idea after Reading This FK Loot
Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ?
Aaj to pura Din @ CCD trick working nice
@bootysweat wrote:
There is no denying the fact that what this Gupta kid did was wrong but being an engineering graduate I expected him to opt a better modur operandi of the enitre scam he designed
I mean I have been doing this with sellers on major website but have still managed to maintain a low profile
I have around 400+ sim cards and bank accounts and I make sure to use each bank account and sim card only once in each website
I also cleverly incorporate usage of digital wallets and gift vouchers to make sure I don’t leave any footprints behind
And most importantly make sure you don’t pull of a stunt like this in the same pin code again and again
I have travelled extensively across India and got orders delivered from Kashmir to kanyakumari to make my actions dispersed across entire India and prevent any particular area coming redc under the radar
Most importantly don’t buy cellphones in case you have no idea how to forge imei s
There are way too many things to be taken care of to be written here
Anyone has any doubts ; just drop a pm
I will try to solve your queries@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
And yet you are posting this openly….
I can hear the sirens already
@Troll wrote:@asoka wrote:@Troll wrote:@getready wrote:@kanz wrote:
Fool, can’t he use different bank accounts.
There are lots of other ways to track
Anyways these e-commerce sites are very late to reactIts flipkart like few months ago and now its snapdeal
Some guy from hyderabad looted flipkart for 18 lakhs the same way this guy aman did to snapdeal and this is when flipkart started to act in a very strict manner regarding returns/refunds
Maybe He Got Idea after Reading This FK Loot
Kaise ho ? Breakfast ker liya ? Aur lunch ki kya tayari hai ? Dinner baher kernel ka plan bana liya ?
Aaj to pura Din @ CCD trick working nice
+1
Thats why Amazon changed the mobile refund policy! Heard, ppl bought apple iphone and got refund via apple iclone(Chinese)
@coolguy1 wrote:
Just kidding mate! Good luck with your stuff.
I know these things are pretty basic and that guy being a B.Tech student should have obviously taken a lot more steps to cover himself.
But anyways, this is not my cup of tea, I am happy with the once in a while price errors and awesome cashback offers being offered by Paytm.
same here bro.
@VaibhavJain wrote:@superwoman wrote:
nowdays bhakts means only BJP OR MODI BHAKTS and those who dont like their so called DESH BHAKTI OR FAKE BHAKTI are ANTI NATIONALS
RETARDS can be bhakts too….
This shows the level of your scareness that you are replying without tagging me.
What is “scareness”? New word in Feku Dictionary?
@Magus wrote:@B@R_0_0_D wrote:
Omg ! See @ishandon @aniey72
@Magus @asoka
@Beinghuman @viSH
Uncle, nothing to fear. He’s just making fun of us all.
I understand that somebody has given u timeslot to hear your suggestion on Sunday first half.
I hope u have utilised the opportunity.?
@B@R_0_0_D g, if all what he said is true. Why is there a need arises to create this following thread ? (http://www.desidime.com/forums/dost-and-dimes/t...)
After toying some of his post and his last thread specifically , my thoughts are clear of his reincarnation