Hi,

Quikr & Ebay did fraud with me in Car deal, Quikr posted ad on their website and I purchased the Car in Rs. 1,20,000/- But Car was not delived to me as promised. They gave Account number of Ebay person to transfer amount of Rs120000/- and after receiving the payment they are not replying. This is ebay & Quikr spam and did fraud with me.

Account number of Ebay person
:-

Bank info:State Bank Of India
Branch: Churachandpur
eBay agent account owner: Mr. L.C. Pulamte
account number: 334********
Ifsc code: SBIN0006182


I received below emails from Quikr payment department for eBay Motors purchase with Quikr!eBay Certified Program Invoice #1521064597 & Quikr Ad ID:- 152062954) on Quikr.
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Review and pay for your eBay Motors purchase!
________________________________________
On 20-Jan-2014 8:25 PM, "Quikr Payment Department" wrote:
Dear Customer,

The third receipt was also received we have informed the seller to proceed with the shipping and it will start tomorrow morning, we will get back to you then, with more shipping details.


Sincerely,
Dianne Pullette

----- Original Message -----
From: sharankohli .
Sent: 01/20/14 08:10 AM
To: Quikr Payment Department
Subject: Re: Review and pay for your eBay Motors purchase!

Hi,

Plese update as I have not received any reply on this.

On Mon, Jan 20, 2014 at 12:09 AM, sharankohli . wrote:
Hi,
I have made the payment of 3rd installment of Rs.20,000/- (Twenty thosand only) to Mr.L.C. Pulamte by bank transfer (Netbanking).
I have made the Total Payment of Rs. 1,20,000/- in 3 installments of Rs. 50,000, 50,000, & 20,000/-. Please find the attachment for all 3 payments receipts.
Please ship the Car along with the all the papers and provide me shippping details with approximate ETA for the car.
1. Vehicle RC original.
2. Vehicle Insurance copy(has one more year of insurance left)
3. Transfer of ownership (FORM 29 & FORM 30).
4. NOC from respective RTO where the vehicle is registered (FORM 28)
5. Sale deed - agreement of sale
6. 2 original Keys of the Car.
Here is the details for transaction:-
From:-
Sender's Name :- Sharanveer Singh
-Receiver's Name :- Mr.L.C. Pulamte
-Total Amount sent :- RS 20,000/-
Bank Info:- IDBI Bank
Account Number:- 00********11596
IFSC Code:-IBKL0000007
-Copy of Payment receipt :- Payment Confirmation Number is 29710259
Cyber Receipt Date:20/01/14 12:05:32 AM


___________________________________________________________________________

Transaction Details
___________________________________________________________________________
Account Number : 00********11596
Transaction Date : 19/01/14
Transaction Amount : (INR)20,000.00
Transaction Type : DR
Transaction Description : IPAY/INST/NEFT/36100138/334********






___________________________________________________________________________




To:-
Bank info:State Bank Of India
Branch: Churachandpur
eBay agent account owner: Mr. L.C. Pulamte
account number: 334********
Ifsc code: SBIN0006182




On Sun, Jan 19, 2014 at 7:28 PM, Quikr Payment Department wrote:
Dear Customer,

We have received your second receipt and we wil wait for the last one tomorrow so we can inform the seller to ship the item and give you the needed details, keep us posted.

Sincerely,
Dianne Pullette

----- Original Message -----
From: sharankohli .
Sent: 01/18/14 09:45 PM
To: Quikr Payment Department
Subject: Re: Review and pay for your eBay Motors purchase!

Hi,

Amount has been transferred.

Transaction Details

Account Number 00********11596
Transaction Date 19/01/14
Transaction Amount INR 50,000.00
Transaction Type DR
Transaction Description IPAY/INST/NEFT/36084289/334********



On Sat, Jan 18, 2014 at 11:26 AM, sharankohli . wrote:
On Fri, Jan 17, 2014 at 5:10 PM, Quikr Payment Department wrote:
Dear Customer,

You have our confirmation, we have the receipt, we saved it, everything is in good order, we are waiting for the next one to come tomorrow, so we can move forward with the last one on Monday.

Sincerely,
Dianne Pullette



----- Original Message -----
----- Original Message -----
From: sharankohli .
Sent: 01/17/14 07:50 PM
To: Quikr Payment Department
Subject: Re: Review and pay for your eBay Motors purchase!

Hi,
I have made the payment of Rs.50,000/- (Fifty thosand only) to Mr.L.C. Pulamte by bank transfer (Netbanking).
As suggested I will transfer remaining amonut in next 2 days via netbanking.Total amount rs.120000/- shall be cleared by Monday(next 2 days) itself. Please start shipping the Car and let me know the shipping details.
Here is the details for transaction:-

From:-
Sender's Name :- Sharanveer Singh
-Receiver's Name :- Mr.L.C. Pulamte
-Total Amount sent :- RS 50000/-
Bank Info:- IDBI Bank
Account Number:- 00********11596
IFSC Code:-IBKL0000007
-Copy of Payment receipt :- Payment Confirmation Number is 29664482
Transaction Details
Account Number 00********11596
Transaction Date 18/01/14
Transaction Amount INR 50,000.00
Transaction Type DR
Transaction Description IPAY/INST/NEFT/36046826/334********

To:-
Bank info:State Bank Of India
Branch: Churachandpur
eBay agent account owner: Mr. L.C. Pulamte
account number: 334********
Ifsc code: SBIN0006182

On Fri, Jan 17, 2014 at 4:27 PM, Quikr Payment Department wrote:
Dear Customer,

You can send the amount in 3 transfers, 2 of 50.000 rupees each, and last one of 20,000, one per day, or you can send a deposit with cash, from any bank office, or from your bank acccount, any of this method is good as long as the payment will be cleared into our account, so we can move forward with the shipping process.

Sincerely,
Dianne Pullette
eBay Quikr Payment Department

----- Original Message -----
From: sharankohli .
Sent: 01/17/14 03:26 PM
To: Quikr Payment Department
Subject: Re: Review and pay for your eBay Motors purchase!

Hi,

I am unable to transfer the payment as Fund Transfer through i-netbanking are subject to a default limit of Rs. 50,000/- per day so unable to trasnfer whole amount Rs. 120000/-

Kindly suggest the other options.

Thanks
Sharanveer Singh
0********66.

On Wed, Jan 15, 2014 at 1:33 PM, Quikr Payment Department wrote:
Review and pay for your eBay Motors purchase! Item can be found on Quikr!eBay Certified Program Invoice #1521064597



Quantity: 1Item: Maruti Swift ZDI 2012Price: RS 120000 Shipping & handling: RS 0.00 Required Deposit: RS 120000 Remaining Balance: RS 0.00 Total: RS 120000 Transaction details:CaseID#33437Y4D5684V Sale Date: 01/15/2014 ( Month/Day/Year ) Item title: Maruti Swift ZDI 2012
Quantity: 1 Condition Used: Great Condition, Clear Title Shipping fees: RS 0.00 Total: RS 120000Payment must be sent in 5 working days and in indian rupees or american dollars.Shipping fees are included in the price!



Seller details: Name: Laure BernickAddress: 6520 Platt Ave. City: West Hills State: CA Zip: 91307 Country: United States

eBay and Quikr member: Laure Bernick , as the Seller, initiated a new transaction through eBay Motors program and registered you, Sharanveer Singh , as the Buyer. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your eBay Motors purchase is protected for up to $50,000.00 or the vehicle price, whichever is lower. Buyer details:Name: Sharanveer Singh

====
Hi Sir,

I have been informed the same by ebay so will be proceding on Monday, I will arrange everything and will let you and ebay know, thanks again for the fast and prompt deal, hope you will enjoy your car. I `ll go for a short trip this weekend so I ll write you on Sunday evening.

Have a great weekend!


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Fri, Jan 17, 2014 7:52 pm
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi Laure,
I have made the payment of Rs.50,000/- (Fifty thosand only) to Ebay by bank transfer (Netbanking).
As suggested by Ebay I will transfer remaining amonut in next 2 days via netbanking.Total amount rs.120000/- shall be cleared by Monday itself. Please start shipping the Car and let me know the shipping details.

Thanks
Sharan
On Fri, Jan 17, 2014 at 12:31 PM, sharankohli . wrote:
Hi Laure,

FYI.

I am unable to transfer the payment as Fund Transfer through i-netbanking are subject to a default limit of Rs. 50,000/- per day so unable to trasnfer whole amount of Rs. 120000/-

I have sent Email to Ebay for suggestions on other options. Please dont look for other options to sell it someone else coz I am very much keen to buy this Car and as per Ebay deal I have to submit the payment within 5 Days from 01/152014.

I will update you once I have any update from ebay.

Thanks
Sharan
On Fri, Jan 17, 2014 at 5:44 AM, sharankohli . wrote:
Also I would like to talk to u before going for payment... please let me know
On 17-Jan-2014 7:07 PM, "sharankohli ." wrote:
Sure..please ask them to call me as I want to know if I can make payment via netbanking ...also I tried calling u between 8 pm to 11 pm but its showing number is disconnected.
On 17-Jan-2014 7:02 PM, "Laure Bernick" wrote:
Hi

I am available only from 8 PM to 11 PM, US time line, but if you want I can ask ebay to call you to explain the procedure, let me know.

Regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Thu, Jan 16, 2014 7:34 pm
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi Laure,

Thanks for explaination :)

Tried Calling you at 40******** but this number is showing disconnected. I would like to talk to you.

Thanks
Sharan
0********66
On Thu, Jan 16, 2014 at 12:11 PM, Laure Bernick wrote:
Hi,
I already explained you how it works.I just needed your name and address for the shipping and for the ebay deal, that`s all.I used ebay as a third part, meaning you will have to pay to ebay, ebay will notify me to start bthe shipping after they have ur payment details, and they will hold your funds until you`ll receive the car, after you`ll receive it you`ll have 5 days of inspection in which you have to decide if you keep the car.In case you`ll keep it ebay will release the payment to me, in case for some reasons you wont be happy with the car(I dont think will be the case) they will give you a full refund, that means they will give you the payment back in case you dont keep the car and the car will be shipped back on my expense, in case you`ll keep it they will release the payment to me.As for the papers I will sign over the owner ship once we proceed and you will be the new owner, you will receive the following documents:
1. Vehicle RC original- will be shipped along with the car
2. Vehicle Insurance copy-will be shipped along with the car
(has one more year of insurance left)
3. Transfer of ownership (FORM 29 & FORM 30)- will be transfered into your name once ebay have the payment proof and I will proceed with the shipping.
4. NOC from respective RTO where the vehicle is registered (FORM 28)-will be shipped along with the car
5. Sale deed - agreement of sale

Best regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Thu, Jan 16, 2014 9:02 am
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi Laure,
I am very much interested but Just want to know how the registration & Insurance documents will be transferred to my name as You are in USA and If can ask any ebay Representative in India who can talk to me to clear my doubts it will be great.
Thanks

On Thu, Jan 16, 2014 at 6:31 PM, Laure Bernick wrote:
Hi

I have explain my reasons in my second email, the primary reason is that I am in USA, and this car is useless now for me, I can ship it to USA, but to ship it here and registered it will cost me more than the car values. So this is why I set a reasonable price, money are not an issue for me, not a big issue, but if you want to pay more I dont mind:) I just needed a fast sale.Anyway I did received a lot of offer, so I need you to tell me f you`ll buy it or not so I will know what to do next.

Warm regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Wed, Jan 15, 2014 5:13 pm
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi Laure,

I am surprised to see the Price of your Car, Not sure why you are selling it in such low price.
You can understand my prespective why i want to know the reason as you said that you have reduced the price drastically.




On Wed, Jan 15, 2014 at 2:03 PM, Laure Bernick wrote:
Hi Sharan

what is aol? I have aol e-mail, sorry I am an old school teacher I am not good at this internet stuff, I am able to comunicate trough e-mails cause I am at work, or by phone, my number is 40********, I am available only after 8 PM, Usa time, till 11, or email me anytime.

Warm regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Wed, Jan 15, 2014 4:48 pm
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi laure,

I have recieved the Invoice, however i still have some queries.
Can you come online on AOL so that we can chat.

I am online @ sharankohli@aol.in
Thanks

On Wed, Jan 15, 2014 at 1:34 PM, Laure Bernick wrote:
Hi,

ebay told me that they just sent the invoice, check all your email folders including INBOX spam, junk or bulk because the invoice contains HTML and might be anywhere, let me know.

Regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: sharankohli .
To: Laure Bernick
Sent: Tue, Jan 14, 2014 3:12 pm
Subject: Re: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr
Hi,

My Name is Sharanveer Singh and address is :-
Flat No. 703, Rohini H,
DSK Vishwa, Dhayari, Sinhgad Road,
Pune- 411041
Maharashtra.
India.

Thanks
Sharan
0********66
On Tue, Jan 14, 2014 at 10:41 AM, Laure Bernick wrote:
Hi,

I'm Laure , and I am glad to see so much interest in my car. Its in really good shape, has only 27000 kms,the price is 120000 rupees,I never had any problems with it, no scratches nor dents, and its free of any accidents.I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastically I got divorced recently from my indian husband, that is how I got the car and I am trying to sell it because my personal vehicle is enough, I don't need a second one.I want to use ebay to help us make the deal.I just need your full name and address to open a deal with ebay! In case of anything, just e-mail me.

Regards


Laure Bernick
laure_bernick@aol.com


-----Original Message-----
From: Quikr Reply
To: laure_bernick
Sent: Tue, Jan 14, 2014 2:18 am
Subject: You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr

You have received a reply to your Ad "Maruti Swift ZDI 2012" (Ad Id:152062954) on Quikr

Hi laure_bernick@aol.com,

A Quikr user has left a message for you. Below are the details.


Message: Please provide your contact number, i want to see the car
Mobile: ********66
Email: lucky.kohli21@gmail.com



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Please trace the Email IDs & SBI Account number and help me to get my money back.