Home
Home

Directory
Directory

Articles
Internet News
Security News
Ecommerce News
Domain News

Site Tools
Site Speed Test
Keyword Research
Resolve Hostname
DNS Tools
Register Domains
Affiliate Programs
Open Source

Shopping Carts
Cart Reviews
SSL Certificates

Enter your email address to subscribe to our updates:

Delivered by FeedBurner


Venue Charts
Channel Traffic Rankings
OAI Stock Quotes and Charts
eBay's Worst Feedback

Forum
Forum Home
TulipTools News
Advertising
Blogging
Computer Hardware
Domain Names
Ecommerce
Financing
Int'l Trading
Graphics and HTML
Internet Access
Legal Issues
Internet Business
Auction Sites
Classified Ad Sites
Fixed Price Venues
Operating Systems
Programming
Search Engines
Internet Security
Software
Web Hosting
Webmaster Issues
Reviews
Announcements
Off Topic Discussion

Web Hosting
TulipHosting

Domain Names
TulipDomains

Web Stats
TulipStats

Forum Rules
Forum Rules
Privacy Policy

Site Map
Forum Sitemap
Sitemap Topics




Directory| Forums| Internet News|Cart Reviews| DNS Tools| Keyword Research| Site Speed Test| Security| | Domain Marketplace| Domain Blog
TulipTools Internet Business Owners and Online Sellers Community
  • Home
  • Search
  • Member List
  • Calendar
Hello There, Guest! Login Register
TulipTools Internet Business Owners and Online Sellers Community › Online Auction Industry, B2B Trading Sites, Classified Ad Sites, Fixed Price Venues, and Malls › Online Auction Industry Discussion › Auction Sites › eBay › Frauds, Scams, and Rip Offs v
« Previous 1 … 4 5 6 7 8 … 14 Next »

eBay Seller on the run after being charged in $1 million fraud case

  
Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Threaded Mode | Linear Mode
eBay Seller on the run after being charged in $1 million fraud case
09-29-2006, 09:10 AM,
Post: #1
mandy Offline
Administrator
*******
Posts: 9,932
Likes Given: 0
Likes Received: 6 in 5 posts
Joined: Feb 2011
Reputation: 0
eBay Seller on the run after being charged in $1 million fraud case
Quote:A former Tumwater woman is on the run after Thurston County prosecutors charged her Tuesday in one of the biggest fraud cases in county history...

Sri Lankan native Shaniha Somasundaran allegedly took hundreds of thousands of dollars from people who responded to her eBay offers to sell gold coins. But in many cases Somasundaran never delivered...

Somasundaran is charged with 58 counts of theft that prosecutors say began last December and continued through April...

Wheeler believes the total loss is more than $1 million...

full article: http://www.ktvz.com/story.cfm?nav=nwest&storyID=16787
Like Post Reply
[+]
« Next Oldest | Next Newest »




Possibly Related Threads…
Thread Author Replies Views Last Post
  Shit may hit the fan after French trade group targets eBay over Counterfeits!!! mandy 9 9,261 07-13-2008, 10:52 AM
Last Post: mandy
  Art fraud on the Internet and on eBay mandy 0 2,753 05-05-2008, 10:02 AM
Last Post: mandy
  eBay and PayPal Make Auction Fraud Fun!!!! Dunk the Scammer!!! mandy 2 3,393 02-06-2008, 01:47 AM
Last Post: BellisimaJ.
  16 Ways to Avoid Fraud on eBay mandy 1 2,603 10-03-2007, 06:17 PM
Last Post: amy
  Australian Court Orders Seller to Complete eBay Sale mandy 0 2,663 08-03-2007, 10:56 AM
Last Post: mandy
  8 arrested in Hong Kong for eBay Fraud mandy 0 2,209 07-27-2007, 08:18 AM
Last Post: mandy
  eBay Jewelry Seller Fined $400,000 for Placing 232,000 Shill Bids On Own Items mandy 3 3,481 06-10-2007, 08:06 PM
Last Post: FiberGuy
  Ebay power seller of electronic JUNK gadgets goes AWOL FiberGuy 3 3,355 05-26-2007, 01:02 AM
Last Post: amy
  Unsafe at any Price Dept: Recalled Items Being Sold on eBay mandy 0 2,280 05-19-2007, 08:18 AM
Last Post: mandy
  eBay: Some items may not be viewable for several hours after listing... mandy 7 5,247 04-15-2007, 01:42 AM
Last Post: jessie

  • View a Printable Version
  • Send this Thread to a Friend
  • Subscribe to this thread
Forum Jump:


Users browsing this thread: 1 Guest(s)
  • Contact Us
  • TulipTools Internet Business Owners and Online Sellers Community
  • Return to Top
  • Lite (Archive) Mode
  • RSS Syndication
  • Help
Current time: 03-09-2026, 05:39 AM Powered By MyBB, © 2002-2026 MyBB Group. Theme created by Justin S.
powered by Apache

powered by Linuxpowered by CentOS

Copyright 2000-2013 TulipTools.com. All rights reserved.