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
Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Teenage eBay Seller Arrested for Scamming $800,000 from Victims
|
Teenage eBay Seller Arrested for Scamming $800,000 from Victims
|
|
11-04-2006, 11:00 AM,
(This post was last modified: 11-04-2006, 11:04 AM by mandy.)
 Post: #1 |
|||
|
|||
Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Quote:An Orange County teen is accused of selling thousands of dollars worth of computer equipment that he couldn't deliver. full article: http://www.wesh.com/news/10234509/detail.html quick, somebody figure out the listing and final value fees eBay received for playing the starring role of "just a venue" in this crime tale. :twistedevil: |
|||
![[+]](https://community.tuliptools.com/images/1/collapse_collapsed.gif)
|
11-05-2006, 09:09 PM,
Post: #2 |
|||
|
|||
|
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
His parents didn't notice the bag with $800,000 sitting on the couch?
OAI Moron Hall of Fame
<i>sell-thru is an irrelevant and illogical consideration.</i> -KaRay, owner of WP giving selling advice, 2006 <i>the site was 'NOT' hacked but the little script that had recipes on had the link altered</i> -Plunderhere Owner Mark Taylor after his site was hacked by a Chinese hacker gang, 2008 Some people have it like that, others dont. I do. -Probidscripts owner Spencer Osama Binweb Laden Ray bragging about his ability to scam the OAI without feeling any guilt, 2008. How does an auction site get buyers? -question asked at PSU by owner of auction site BidBeaver.ca, 2008 How do I get sales? -question asked at PSU by online store owner, 2009. I was told by my Tech. Support that my site dont really need SSL.. his servers are well protected and that info your providing to join aint really top secret information -owner of auction site TheTraderOutlet.com discussig his site's lack of basic security, 2009 |
|||
|
11-06-2006, 01:24 AM,
Post: #3 |
|||
|
|||
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Quote:quick, somebody figure out the listing and final value fees eBay received for playing the starring role of "just a venue" in this crime tale. :o
Plastic Pumpkin Designs | Plastic Pumpkin on Etsy
"I believe I can see the future, 'cause I repeat the same routine..." --Trent Reznor |
|||
|
11-06-2006, 02:01 AM,
Post: #4 |
|||
|
|||
|
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
[quote author=sneakymagenta link=topic=5780.msg30970#msg30970 date=1162760943]
His parents didn't notice the bag with $800,000 sitting on the couch? [/quote] You'd think that his parents would have noticed that their live at home son suddenly was able to spend waaaaaay beyond his means. [quote author=thentavius link=topic=5780.msg30997#msg30997 date=1162776293] Quote:quick, somebody figure out the listing and final value fees eBay received for playing the starring role of "just a venue" in this crime tale. :o [/quote] Add in the PayPal fees and it's probably uppper 5/low 6 figures.  :blinkie: : 
"Well, Jay was so giddy that someone named Jay was involved with this site we posted our first non-eBay listing in 3 years here at Lunarbid (we tried two items at Yahoo once upon a time, they bombed)" -Marie posting in a LunarBid thread at OTWA in 2005 wins the award for 'most moronic reason ever given for choosing a venue"
"thanks twat u must have nothing better 2 do. do u talk to all your members like that. will not be recomending your site. best way to put it is TULIPTOOLS.COM IS REALLY SHIT. DONT JOIN." -pubescent owner of rinky dink off2auction.com in 2011 |
|||
|
11-06-2006, 02:08 AM,
Post: #5 |
|||
|
|||
|
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
It would be a great day indeed if paypal/ebay had to make restitution also. How many Non-Performing Seller reports do you think this young guy racked up? I'd like a lawyer with some snap show how paypal/ebay had to have been a willing accomplice. There's a legal concept termed willfull ignorance.
|
|||
|
11-06-2006, 02:10 AM,
Post: #6 |
|||
|
|||
|
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Amen.
|
|||
|
11-06-2006, 02:14 AM,
Post: #7 |
|||
|
|||
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Quote:I'd like a lawyer with some snap show how paypal/ebay had to have been a willing accomplice. Some police officers also view eBay as an accomplice of sorts in the fraud that takes place on its site... Stolen Good Sales on eBay: Police Say "What it comes down to is profit for eBay" http://community.tuliptools.com/index.ph...761.0.html
"Well, Jay was so giddy that someone named Jay was involved with this site we posted our first non-eBay listing in 3 years here at Lunarbid (we tried two items at Yahoo once upon a time, they bombed)" -Marie posting in a LunarBid thread at OTWA in 2005 wins the award for 'most moronic reason ever given for choosing a venue"
"thanks twat u must have nothing better 2 do. do u talk to all your members like that. will not be recomending your site. best way to put it is TULIPTOOLS.COM IS REALLY SHIT. DONT JOIN." -pubescent owner of rinky dink off2auction.com in 2011 |
|||
|
11-06-2006, 02:42 AM,
Post: #8 |
|||
|
|||
|
Re: Teenage eBay Seller Arrested for Scamming $800,000 from Victims
Their lawyers have more money than anyone else's lawyers.
|
|||
|
« Next Oldest | Next Newest »
|
Users browsing this thread: 4 Guest(s)
