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 … 3 4 5 6 7 … 14 Next »

eBay Shooting Star with $800K sales...BUSTED

  
Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Threaded Mode | Linear Mode
eBay Shooting Star with $800K sales...BUSTED
01-01-2007, 08:48 AM,
Post: #1
mandy Offline
Administrator
*******
Posts: 9,932
Likes Given: 0
Likes Received: 6 in 5 posts
Joined: Feb 2011
Reputation: 0
eBay Shooting Star with $800K sales...BUSTED
Quote:Two people accused of running a shoplifting ring on the Internet have pleaded not guilty to five felony charges, including money laundering.

Michelle Kartes of Moorhead, Minn., and David Soldier of Fargo made their initial appearances in federal court Friday. Authorities said they sold more than $800,000 worth of items on the online auction site eBay...

The indictment accuses Kartes and Soldier of selling stolen merchandise on eBay from about August 2003 to March 2006. They had eBay accounts under the user names "Davidakicita,"Wildgame2,"Onlinelook" and "Shoptheone," the indictment said...

full article: http://www.startribune.com/467/story/905864.html

eBay feedback:
wildgame2 (11185) , onlinelook (3306) , davidakicita (413)
Like Post Reply
[+]
01-01-2007, 09:44 PM,
Post: #2
amy Offline
Super Moderator
******
Posts: 3,473
Likes Given: 0
Likes Received: 1 in 1 posts
Joined: Mar 2005
Reputation: 0
Re: eBay Shooting Star with $800K sales...BUSTED
Quote:they sold more than $800,000 worth of items on the online auction site eBay

:Smile

Quote:eBay feedback:
wildgame2 (11185) , onlinelook (3306) , davidakicita (413)

:Smile
Blog
Like Post Reply
[+]
« Next Oldest | Next Newest »




Possibly Related Threads…
Thread Author Replies Views Last Post
  eBay PowerSeller with 100% Feedback and $600K sales this year...BUSTED mandy 1 2,240 12-16-2006, 04:32 AM
Last Post: amy
  Identity Theft Gang creates hundreds of fake IDs, sells on eBay, gets BUSTED!!! mandy 0 1,998 12-01-2006, 10:59 AM
Last Post: mandy
  Platinum PowerSeller Busted For Selling Stolen Auto Parts On eBay bargainbloodhound 0 2,291 09-19-2005, 04:02 PM
Last Post: bargainbloodhound

  • 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: 07-12-2025, 04:15 AM Powered By MyBB, © 2002-2025 MyBB Group. Theme created by Justin S.
powered by Apache

powered by Linuxpowered by CentOS

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