From the Ebay Police Blotter
Texast
Posts: 1,899 ✭✭✭✭
I don't know it these have ever been posted here, these are from the Ebay Police Plotter.
Man Charged with 25 Counts of Wire Fraud for Non Delivery
John Paul, 51, was charged by a federal grand jury of 25 counts of wire fraud after making more than $171,000 from his eBay fraud scheme. The US Attorney's Office in Madison, WI investigated Mr. Paul for listing coins on his eBay screen name badger-bay, collected the money, and never shipped the items.
Fraudster Pleads Guilty to Non Delivery of Coins
Todd Rabenold, 38, of Quakertown, Pennsylvania pled guilty to six counts of mail fraud. Mr. Rabenold defrauded at least 53 victims on eBay for more then $18,000. Money was sent for coins purchased on the site but items were never shipped.
Man Charged with 25 Counts of Wire Fraud for Non Delivery
John Paul, 51, was charged by a federal grand jury of 25 counts of wire fraud after making more than $171,000 from his eBay fraud scheme. The US Attorney's Office in Madison, WI investigated Mr. Paul for listing coins on his eBay screen name badger-bay, collected the money, and never shipped the items.
Fraudster Pleads Guilty to Non Delivery of Coins
Todd Rabenold, 38, of Quakertown, Pennsylvania pled guilty to six counts of mail fraud. Mr. Rabenold defrauded at least 53 victims on eBay for more then $18,000. Money was sent for coins purchased on the site but items were never shipped.
On BS&T Now: Nothing.
Fighting the Fight for 11 Years with the big "C" - Never Ever Give Up!
Member PCGS Open Forum board 2002 - 2006 (closed end of 2006) Current board since 2006 Successful trades with many members, over the past two decades, never a bad deal.
Fighting the Fight for 11 Years with the big "C" - Never Ever Give Up!
Member PCGS Open Forum board 2002 - 2006 (closed end of 2006) Current board since 2006 Successful trades with many members, over the past two decades, never a bad deal.
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Comments
Thought this report would have come from Forum member Michigan.
An authorized PCGS dealer, and a contributor to the Red Book.
Glad the sheisters got caught!
The name is LEE!