Crooked mechanic and eBay seller are jailed for repairing wrecked top-of-the-range BMWS then selling the deadly motors to unsuspecting buyers Imran Raja and Arran Khan used a … HA5 1LB, Contractual Management and Project Management Audits, Mystery Shopping and Test Purchasing Services, http://www.itv.com/news/wales/2015-10-15/ebay-seller-jailed-for-trading-220-000-worth-of-counterfeit-t-shirts-over-six-years/, ACG warns of surge in fakes being sold on social media during run up to Black Friday, National Consumer Week 2020 16-22 November, US Customs and Border Protection (CBP) intercepts large counterfeit shipment in run up to holiday season, originating in China, China cracks down on fake goods sold online and nabs online celebrity who made $10.2m from selling counterfeits. Find many great new & used options and get the best deals for Release Jailed Miners Mining Badge at the best online prices at eBay! Fraudulent eBay seller who profited from employer jailed 1 Mar 2019. New sellers have account limits, category limits, and item limits. 2. Police who raided Khan's home found 60 kilos of stamps as part of a scam estimated at costing taxpayers for £100,000. My wife wouldn’t let it go and has always been quite good at internet sleuthing so she started looking through his ebay history and noted that while he had been a solid A+++++ seller for years many poor reviews starting flooding in. eBay involves a lot of trust on behalf of the buyer and the seller… Scammers will use any available platform to trick innocent people out of their money or goods, and eBay is no exception. Vet the seller carefully Before parting with any cash, take the time to check both the listing and the rating for positive feedback. He had been warned by trading standard officials about his activities but he continued to trade even when he was on bail after his arrest. 2. 'Several vehicles were purchased for export using an account registered in Belgium. 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"which confirmed it to be a counterfeit charm." This scam is particularly frustrating for us upstanding citizens. eBay places selling limits on all sellers, but they are more strict for new sellers. https://tamebay.com/2018/10/ebay-fraudster-jailed-13-years-1-1m-scam.html This fraudster not only scammed Published: 13:43 EST, 3 April 2019 | Updated: 11:56 EST, 4 April 2019. Free delivery for many products! Click ♡ Save if you'd like to add the seller to your favorites. This scam is particularly frustrating for us upstanding citizens. Pritchard was sentenced on the basis that he made £120,000 out of the illegal enterprise. Full story: http://www.itv.com/news/wales/2015-10-15/ebay-seller-jailed-for-trading-220-000-worth-of-counterfeit-t-shirts-over-six-years/, Registered office: 47 Hill Road, Pinner, Middlesex. Almost went to jail! Date: 09/09/14 . SMITTEN Dale McLaughlan who was jailed over his Isle of Man voyage to see his missus revealed he’s flogging his trusty jetski. John Woolfenden of Radcliffe, Greater Manchester, made a fortune selling CDs, DVDs and console games on websites such as Play.com and eBay. Understand Seller Limits . An eBay spokesperson said: 'We invest significantly in measures to detect and prevent criminal activity. Last year, a Southern California man who auctioned merchandise on EBay pleaded guilty to fraud in a case comparable to the ones now at issue. There is no check to make sure the seller has morals or that his merchandise it legitimate. Some had their fronts totally caved in while others suffered side impacts damaging the central pillars which would protect occupants if the car rolled. SMITTEN Dale McLaughlan who was jailed over his Isle of Man voyage to see his missus revealed he’s flogging his trusty jetski. As part of the elaborate scam, Burnley Crown Court heard how he tried to sell the watch for £7,500 while acting as Wes Brown’s ex-wife. Fake audiobook seller jailed. Whether they know if the item they sold you is real or not, when it's pointed out, they should respond and offer you a full refund. Paul Barrett, 39, a dad of one, who owns a minibus firm, admitted to 11 charges of so-called "shill bidding", brought out under new laws to combat internet fraud, the Sun reported. A trading standards investigation has unearthed a ‘medal factory’ in Derbyshire, sparking the fear that thousands of fake military awards and badges could be in circulation. 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