Fake buybacks are getting comical now...
MinorLeagueSource
Posts: 661 ✭✭
Buying or trading for these signed Jeter rc's:
1992 GCL, 93 Stadium Club, 93 Greensboro,, 93 South Atlantic League, 93 Topps Marlins & Rockies,, 94 Classic Tampa, 94 Procards Tampa, 94 Florida State League & 95 Columbus Clippers.
1992 GCL, 93 Stadium Club, 93 Greensboro,, 93 South Atlantic League, 93 Topps Marlins & Rockies,, 94 Classic Tampa, 94 Procards Tampa, 94 Florida State League & 95 Columbus Clippers.
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Comments
Always looking for Chipper Jones cards.
Im a very focused collector of cards from 1909 - 2012...LOL
What a real loser.
Steve
<< <i>ALL THOUGH THERE ARE A TON OF CARDS IN THE PIC. YOU ONLY GET WHATS IN THE TITAL!
What a real loser.
Steve >>
Be careful His BROTHER IS A POST MASTER FOR A LOCAL POST OFFICE HERE IN NEW JERSEY.
<< <i>ALL THOUGH THERE ARE A TON OF CARDS IN THE PIC. YOU ONLY GET WHATS IN THE TITAL!
What a real loser.
Steve >>
Hi Steve, I guess spelling is one of his strong points.
TWall used to be a big advertiser in SCD back in the 90s.
mike
Steve
listing can notify the U.S. Attorney in the District of the
offending lister.
http://www.usdoj.gov/usao/offices/index.html
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A complaint can also be filed with the USPS Postal Inspection Service.
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
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Since the FBI is currently working several cases in the area of sports
memorabilia fraud, NOW is likely a good time for consumers to strike
at the fraudsters.
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TITLE 18 > PART I > CHAPTER 63
CHAPTER 63—MAIL FRAUD
§ 1349
Attempt and conspiracy
Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
The success/failiure of a scheme is not relevant to prosecution. The mere attempt is a crime.
The mere description of the proposed shipping method in the EBAY listing - ie: US Mail - is sufficient
to bring and maintain a crimial complaint.
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§ 1346. Definition of “scheme or artifice to defraud”
For the purposes of this chapter, the term “scheme or artifice to defraud” includes a scheme or artifice to deprive another of the intangible right of honest services.
................
TITLE 18 > PART I > CHAPTER 63 > § § 1341.
Frauds and swindles
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations,
or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security,
or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or
attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or
deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such
matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the
person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or
involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those
terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be
fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
................................
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The same complaint openings present in Wire Fraud statutes.
Solicitation of payment via PayPal is a sufficient cause of action.
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§ 1343. Fraud by wire, radio, or television
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations,
or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures,
or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to,
or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those
terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be
fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
It is not inconceivable that PayPal/EBAY itself could be sucked into
the fire if they knew or should have known about the scheme.
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Subject seller's FB.........
toolhaus