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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
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Woman Charged in $72,000 Childrens’ Clothing Scam Still an Active eBay User

  
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Woman Charged in $72,000 Childrens’ Clothing Scam Still an Active eBay User
10-06-2005, 01:49 PM, (This post was last modified: 10-06-2005, 02:22 PM by mandy.)
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mandy Offline
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Woman Charged in $72,000 Childrens’ Clothing Scam Still an Active eBay User
Quote:An Upper Darby woman allegedly scammed a local children’s clothing distributor out of $72,000 in merchandise, then sold it on eBay.

Scoleri allegedly ordered about 1,000 items of children’s clothing from Catimini, Inc., in Marple and sold them below cost on eBay...according to the affidavit of probable cause.

The person selling the items on eBay was allegedly operating under the member names "astarbaby1000," "littlesteps1000," and "heather23movies."

Full story here: http://www.delcotimes.com/site/news.cfm?newsid=15337203&BRD=1675&PAG=461&dept_id=18171&rfi=6

Both the littlesteps1000 (previously astarbaby1000) and heather23movies IDs are still  active users on eBay: http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback&userid=littlesteps1000
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback&userid=heather23movies
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10-28-2005, 11:11 PM,
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abbeyscarolinas Offline
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Re: Woman Charged in $72,000 Childrens’ Clothing Scam Still an Active eBay User
Noticed all feedback is private - that always sends off alarms in my mind. 
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10-29-2005, 03:44 AM,
Post: #3
bargainbloodhound Offline
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Re: Woman Charged in $72,000 Childrens’ Clothing Scam Still an Active eBay User
[quote author=abbeyscarolinas link=topic=699.msg3921#msg3921 date=1130541103]
Noticed all feedback is private - that always sends off alarms in my mind. 
[/quote]

Mine too, but she probably made her feedback private after she was arrested so people couldn't contact (or identify)  her customers.
"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
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