India cheater

14 Beiträge

Dieses Thema wurde im Forum Englisch veröffentlicht

» Schnellzugriff auf den neuesten Beitrag

This person cheter me 328$ coins.
https://en.numista.com/echanges/profil.php?id=66165
I sent to him all. He nothing
Please block him.
See. It my friend sent to him form Portugal my coins 328$. He dont sent me nothing. He is cheater.
Didn't you have 4 perfect swaps already with this same guy before this one?
Yes. But now he don't sent nothing.
Verweis : "raric" See. It my friend sent to him form Portugal my coins 328$. He dont sent me nothing. He is cheater.

​The letter he sent with coins are seized by Mumbai customs and they are not releasing it because it contains coins. They are not releasing any letter with coins which are sending out of India and from outside as well so I have stopped swap outside of India. Please check the tracking detaiils
My advice would be keep it in pm’s and don’t start blaming someone immediately :D
I can not be held responsible for the India custom. I fulfilled my obligations. Fully. The fact that my coins are stuck in customs is not a reason for not sending me coins.

We must sent our letters together. He dont sent nothing. He is cheater.
Misunderstood the first post a bit, but in any case Salaction is right, shouldn't you settle this in PM?
I think you understood their issue wrong Cass :P

Raric claims he send coins and those are stuck in customs.

now because they are stuck Kasinathan decided to not send any coins at all, which he should’ve send already before finding out the coins Raric send got stuck in customs :)

but I think this is a private matter :D
I think it deserves to be a public matter, maybe in slightly more calm manner. It helps to better evaluate risks of swapping with certain persons and needs for safe packaging.
My personal list of scammers from Numista: erniemix, yvain, CassTaylor
You guys don't quite understand the situation. We voluntarily. Voluntary exchange, voluntary transaction. Mr. scammer had to send me a letter with coins under any conditions. He did not. He is a crook. Why am I in this situation to bear all the losses, all 100%, but he should not bear any losses?
Verweis : "Kasinathan"
Verweis : "raric" See. It my friend sent to him form Portugal my coins 328$. He dont sent me nothing. He is cheater.

​​The letter he sent with coins are seized by Mumbai customs and they are not releasing it because it contains coins. They are not releasing any letter with coins which are sending out of India and from outside as well so I have stopped swap outside of India. Please check the tracking detaiils
​There is no reason why customs will not eventually release the coins to you once you pay the duty. I think this can easily be easily resolved with time and patience.
It is true that one isn't supposed to send coins through the post. However, if you pack the coins well, it should not usually be an issue. Afterall, you've swapped several times before already.
This statement is totally false as (Kasinathan )Mr Anoop Sasidhara Kurup is lying .Check the Track 17 snapshot on Custom has informed him about the parcel has been held and address notified . This is very standard process Custom follow in India ,As people bring all sorts of material example i-phones,Drones,electronic chips by post to escape Taxes, so custom held the item send a Register letter in the name of person to whom the letter/parcel is addressed to ask about the content and its value and then open the parcel check it verify and evaluate it .Then next process is if they contain is legal they charge additional Taxes if applicable and release the item.

There is absolutely no such restriction by Mumbai Customs ,to send or receive coins as gift/hobby item if its well pack and not too heavy.........I my self has received international swap Last month (November )passed from Mumbai Custom one from Czech Republic,1 from Canada and my 2 post are on the way to Belgium .

To understand this in better way I can give you my personal experience with this .

About Six months his back I had a swap with a friend from Canada ,he send me 24 coins. As the declaration form was given as Canadian coins ,custom held and issued a notice to me regarding the parcel ,they ask me to write them what the parcel contained and its value before last date or personally visit the custom department to prove my case or they will confiscate the parcel. I wrote everything with honesty that I am a member of a coin collection website Numista. I Printed my Profile of Numista with all those rating to prove that I am a collector and attached all the copy of our chats,PMs regarding the swap ,I even scanned my previous empty envelops to prove that I am not involved in any commercial activity and only collect coins for collection ,That these coins from Canada were in return I have send the coin to my partner and I have not purchased them.
After receiving my letter, they called me up at Custom department to verify and finally they released the coins with a Custom Seal (TAX FREE).This was only possible due to Our Honesty ,as the mailing address, the name on the parcel ,the name on PMs were all matching with my ID proof and the profile ratings ,envelopes all proved that I am a collector and not involved in any criminal activity or purchased the coins commercially.
Selling coins /article of more than 100 years is outside India is offence and for selling coins you need a government License to buy sell coins or pay taxes.

In this case I think the Custom will never release the coins ,If you (raric)have a good fortune they will send back the coins to country of origin.The main reason for this is that Kasinathan has too many flaws in his case. and he is lying.

2018-09-05 15:32 MUMBAI FPO, Customer notification sent
2018-08-31 10:22 MUMBAI FPO, Awaiting for Declarative Procedures

1. Kasinathan is not Telling the Truth ,the Track 17 record shows clearly that custom has issued a notice the letter against his parcel .This Registered letter has a Limited time period of 10/15 days to reply or you have to visit the Custom office, Which I guess he didn’t .
2. Kasinathan will never give reply to Custom as the Profile ID is itself a standard name in India which is not matching with his real name Mr.Anoop Sasidhara Kurup ,It will be tough to explain the relation between his real name and ID.On Numista ,had it been max ,Micky,Fire etc etc it would be easy as a Indian will never keep a nick name Kasinathan as this is itself a standard name not a nick name ., a very common sense if you are a Indian and the parcel is not in his name .
3. The mailing address and the name of person is not Mr Anoop Sasidhara Kurup (Kashinathan ) where the coins have been posted is some sort of Rehabilitation Centre /hospital which I don’t think he has any satisfactory answer why the mailing address the person name on parcel are not same as his personal name and address if he is a collector or same as his ID proof. The coins can only be release if he will give clear Honest ,satisfactory answers to Custom Queries to get coins in free or Give duty/Tax to get back his parcel.
coin collector.....
I affirm that Anoop Sasidhara Kurup (India) is cheter.
He dont sent me nothing.

I fully fulfilled my obligations to him. At 100 percent. I cannot influence Indian customs. He did not send me anything. So spat on everything. He is nothing. He has no place on this site.
Thema geschlossen (Numista Robot, 2 März 2019, 05:07)

» Forumsregeln

Die verwendete Zeitzone ist UTC+2:00.
Die aktuelle Zeit ist 20:55.