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Black List



This list is meant to warn the community of fraudulent sellers based on personal accounts from trusted sources.

 
 

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Ediz ünlü

Country: Turkey

Details:

ebay id ( istanbulnumismatik )



Address :-

Elif Sahin
Bahariye Caddesi Kafkas Pasaji no 37 / 12
Istanbul 34710

Email: [email protected]

Dear Banknote Collectors,

On Apr. 24, 2005, I paid the above mentioned gentleman US$275 via pay pal and sent to him some notes of mine worth US$550 bringing the total value paid by me to US$825.

He was supposed to send me the following:
1] EGYPT 50 pound 1945

2] EGYPT 100 pound 1945

3] EGYPT 50 PIASTRES 1914 VF

He never sent the items.

I contacted Paypal, they investigated my claim and Paypal decided in my favour but could only help me recover the amount paid through Paypal (US$ 275).

My problem is:

1] He has NO balance with Paypal now.

2] I have also sent him notes worth US$550

I have contacted all banknote dealers I know in Turkey to mediate but with no positive results.
If anyone has any other information about this thief, please send it in to update this post in order to protect other potential victims.

I appreciate your feedback.

Yours in hobby,

Ali
ebay id: farbod

Details:

This individual (farbod) sells counterfeit items on ebay



Dear friends,

As a friendly notice and reminder, be aware that some sellers on ebay attempt to sell counterfeit collector items while misrepresenting them as genuine. Visit my store at eBay to view an item sold to me through ebay by a seller with id: (farbod). Do NOT buy it or any similar items

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=140466103272

Read carefully in the description my experience. I appreciate your feedback and support to protect our hobby. He has been selling 1000's of FAKE notes on ebay.. has been taken to court at least once.. has been reported to ebay hundreds of times, ebay does nothing... go to Armen Hovsepian's website www.iranbanknotes.com to see more on this issue. I appreciate your feedback.

Yours in hobby,

Ali
Tarek Alnajjar

Country: Israel

Details:

I'd like to bring your attention to a Fraudulent eBay seller and get your advice if you can help. 

I was cheated by an ebay seller based in Haifa/Israel named Tarek Alnajjar  with the eBay id of pharmatareq ( 221

Update: userid pharmatareq was effective from 20 Sep 2007 to 25 Jan 2010. This thief has since changed his ebay id, it is now godblessdora (Effective date: 25 Jan 2010)

He sold to me a catalogue and 112 coins of Palestine

I have sent him $1250 through pay pal

He sent by DHL an A4 envelope to the address of my son in Austria including few Russian Medical prescription !!!!!

I raised a claim at pay pal but as the order was out of eBay , they do not pay attention to it  !!!!!  

His name is   and address as stated in receipt of DHL

Tarek Alnajar

Haifa Allenby 179 C,
Israel

(04-6987133 ) 

It was the first Transaction but as I could see at eBay he has 100% feedback from more than 200

 

Feel like warning the community?

If you would like to share information on a fraudulent seller please email us and we will investigate your claim. Should it prove to be useful to fellow banknote collectors/dealers your report will be added to the list. Address your email to info [at] banknoteclub.com with subject "Black List". Include the following: