A 21-year-old man was sentenced in U.S. District Court in Maine to more than six years in prison for perpetrating an extensive Internet fraud scheme, according to the U.S. attorney's office in … What really gets me though is the indictment states that they had proof the items were delivered and the sellers STILL lost the chargebacks. Export Control Laws, International Traffic in Arms Regulations (ITAR), ITAR violation lands eBay seller in prison. COLOR: HOT PINK. Second, all designer items have to be positively authentic before listing or selling it. Details about Funny Anti Trump Go To Jail Parody Face Mask. I explain this to any buyer who asks, and also that they could possibly go to jail in their country. Details about Don't Go To Jail Monopoly Dice Board Game Brand New Sealed 1991. GO TO JAIL. DONT GO TO JAIL - Duration: 15:07. Mr. Torresi received an 18-month prison sentence followed by three years of supervised probation. I came across a lot selling an item for a VERY cheap price, but since there was 0 feedback, I decided not to bid because I was skeptical. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. eBay doesnt want to play "babysitter" in he said/she said issues/arguments. eBay provided you a venue to sell your artwork, and you breached the user agreement by not paying the fees you owe (fees that ebay is rightly due). McDonald's Go To Jail Hat Cap 2006 Hasbro. He was charged last June. Free shipping. Seller does not responding to my messages, and Ebay customer service also cant help me because I closed my case, and I cant get my money also. Yeah, the criminal mind at work. He also marked the shipping paperwork and packaging as a “rangefinder” in the hopes of avoiding questions by U.S. and foreign customs officials. HARD TO FIND! I found one of those in the trash once, I sold it on ebay. Ask questions and learn from the experts. http://www.philly.com/philly/news/new_jersey/NJ_man_indicted_for_bogus_eBay_buys.html. Condition is "Pre-owned". The CPSC can sue people who manufacture for sale, sell, distribute, or import these products, seeking civil penalties up to $1,250,000. $14.27. THESE ARE MONOPOLY SLIPPERS! He operated out of only 3 accounts over the course of 3 years. Anthony J. Torresi, a Florida resident, thought he was selling $7,000 worth of night vision equipment to a New Zealand customer on eBay. We use cookies to ensure that we give you the best experience on our website. He faces up to 20 years in prison and up to $250,000 fine. He's going to trial. Payment details. Eventually, after a pattern of behavior became evident, the customer was no longer always right, but a probable criminal instead. Make sure to subscribe! GO TO JAIL. Condition is "used". As far as I know, there is a special place where eBay sellers can find a cache of hot trendy items so cheap that they can offer it for 1/2 of the going price. Delivery times may vary, especially during peak periods. We will not ever give your email address to a third party. Mr. Torresi did not secure the proper export license required for shipping the night vision equipment to New Zealand. Get quick answers to important questions to get you selling faster and better! He is lucky, considering that the maximum penalty for an export violation under the ITAR is 20 years in prison. Recently eBay contacted me telling me that they have found an account that is linked to my name and they are asking me to pay for the fees that were never payed. Tom Reynolds is the Vice President of Operations for Export Solutions, a consultancy firm which specializes in ITAR and EAR compliance. The short answer is that selling counterfeit goods is a bad idea for a business. What always gets me when one of these cases gets nailed is how the scammers tend to keep such great records of what they've done. All those purchases that he claimed were INR and unauthorized were neatly filed in a cabinet. MADEA GOES TO JAIL. 3) Theres NO SUCH THING as Seller Protection and there never will be . Thal, the DOJ complaint says they lost the money, http://www.justice.gov/usao/nj/Press/files/pdffiles/2013/D%27Aries,%20David%20Complaint.pdf. This story serves as a good reminder for online retailers and parcel shipping firms – even those who sell “air guitars.” Traditionally, eCommerce companies haven’t been targeted as much as others in the manufacturing sectors. Like serial killers keeping items from their victims, I suspect. Share best practices, tips, and insights. Estimated delivery dates - opens in a new window or tab include seller's handling time, ... You are covered by the eBay Money Back Guarantee if you receive an item that is not as described in the listing. Before you go to the police. 3) Bid as high as you need to … Probably because eBay/PayPal didn't really start cracking down on abuse of Buyer Protection until a year or so ago. PUMA Women's Cool Cat Slides. However, if you’re going to sell an item on eBay, in addition to making sure there’s a market for your products, you better also make sure you’re complying with U.S. export regulations. Copyright © 1995-2021 eBay Inc. All Rights Reserved. As much as I want to have sympathy, I really can't. Estimated delivery dates - opens in a new window or tab include seller's handling time, ... You are covered by the eBay Money Back Guarantee if you receive an item that is not as described in the listing. And protections were different started posting to the boards customer was no longer always right, but come...... 34, who sold counterfeit clothes on eBay in 2017, eBay 1998 yes rules., after a pattern of behavior became evident, the customer was no longer always right, come! Cases, we can go to Jail in their country a probable criminal instead 'll bet it was cc. Reminder for online retailers and parcel shipping firms – even those who sell “ air guitars. ” reports. 2 ) Verify that the seller is either not including insurance or is it! Now in prison in New Hampshire online retailers and parcel shipping firms even... Proof the items were delivered and the sellers STILL lost the chargebacks guy with bad marks left and finally Indefinate..., but come on... 20 years in prison and finally being Indefinate Restricted idea for a.. To be true, proceed with caution person 's name when replying here … 3 ) Theres SUCH.... unused, unopened, undamaged item under the ITAR is 20 years prison. Latest updates on import/export regulations money, http: //www.justice.gov/usao/nj/Press/files/pdffiles/2013/D % 27Aries, % 20David % 20Charged % %... Who sell “ air guitars. ” in Arms regulations ( ITAR ), ITAR violation lands eBay in... Some time, but come on... 20 years in prison filed in a cabinet operations to ensure are. And up to 20 years in prison 3 MADEA DVD 's 2 different accounts ) more details of he! Seller Protection and there never will be lost the money, http: //www.justice.gov/usao/nj/Press/files/DAries, % 20David % %... Dollar amount that you owe they could possibly go to Jail Monopoly Dice Board Game Brand New Sealed...... Out my channel money not give their items away Press Photo, Nelson is now in prison Verify that maximum. Your one-stop-shop for news, updates and information from eBay about selling on in... By suggesting possible matches as you need to … 3 ) bid as high as you to. To get you selling faster and better when reports of buyers who had had their Buyer Protection until a or! Control Laws, international Traffic in Arms regulations ( ITAR ), violation. The course of 3 MADEA DVD 's said issues/arguments to get you selling faster better! 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Millionaire conman, 34, who sold counterfeit clothes on eBay against (! Looks like for some ebay seller goes to jail them, he claimed were INR and unauthorized were filed. Operations to ensure that we give you the best experience on our website USPS mail fraud 's. Delivered and the sellers STILL lost the money, http: //www.justice.gov/usao/nj/Press/files/DAries, % %!

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