This yahoo can be sentenced to up to 20 years, but the big boys in the world of finance scamming billions and they get to pay their way out. Condition is "Pre-owned". Certainly he got away with this for 3 years because sellers were so scared of feedback they just refunded him. See the seller's listing for full details. Contact us today to schedule a no-charge initial 30-minute consultation. Vintage Monopoly Go To Jail Tshirt Mens Short Sleeve Large Very Worn Stained. As much as I want to have sympathy, I really can't. Details about Don't Go To Jail Monopoly Dice Board Game Brand New Sealed 1991. B) Last bidder doesn't win. It's very interesting to read the USPS mail fraud investigator's results and more details of how he did it. He faces up to 20 years in prison and up to $250,000 fine. 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. Can someone go to jail for scamming people on eBay? He was charged last June. (After all, who wouldn’t want to bid on such things as an autographed air guitar or a handmade ghost detector?) Ask questions and learn from the experts. But here is the million dollar question IMO. Payment details. 1 viewed per hour. Like serial killers keeping items from their victims, I suspect. Let’s go back to our opening questions. Great. If a vendor knows their product violates the Act but sells or distributes it anyway, they could be subject to criminal penalties, including a $50,000 fine or up to a year in prison. You won't go to jail. He is lucky, considering that the maximum penalty for an export violation under the ITAR is 20 years in prison. Appears unused the white part is slightly soiled. $14.27. This thief should get some time, but come on...20 years? 1990 Press Photo Jim Varney stars in Ernest Goes To Jail" - spp70384 This is an original press photo. Mr. Torresi did not secure the proper export license required for shipping the night vision equipment to New Zealand. Since you are risking (barely) being caught, you might as well go for something good and expensive, like a computer or television. Shipped with USPS First Class. {"modules":["unloadOptimization","bandwidthDetection"],"unloadOptimization":{"browsers":{"Firefox":true,"Chrome":true}},"bandwidthDetection":{"url":"https://ir.ebaystatic.com/cr/v/c1/thirtysevens.jpg","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. $14.99. Popular . COLOR: HOT PINK. 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). Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. McDonald's Go To Jail Hat Cap 2006 Hasbro. 1) Find something on Ebay that you really want. Anthony J. Torresi, a Florida resident, thought he was selling $7,000 worth of night vision equipment to a New Zealand customer on eBay. Item Information . HARD TO FIND! 3) Theres NO SUCH THING as Seller Protection and there never will be . Please see all photos for condition details. Bulk savings: ... the seller's shipping history, and other factors. International Trade Compliance Consulting, We Don’t Understand U.S. All those purchases that he claimed were INR and unauthorized were neatly filed in a cabinet. Condition is Used. Your one-stop-shop for news, updates and information from eBay about selling on eBay. Before you go to the police. MADEA GOES TO JAIL MOVIE POSTER Double Sided ORIGINAL ADV 27x40. Don't Go To Jail Monopoly Dice Board Game Brand New Sealed 1991 ... unused, unopened, undamaged item. By clicking Accept, you agree to the use of the cookies on this site. Share best practices, tips, and insights. We use cookies to ensure that we give you the best experience on our website. $9.99. They saw the big picture and figured something was up. The bad buyers tend to go away, then. This is a great example of why sellers need to stand up to scammers and report to eBay, local police and the USPS. DONT GO TO JAIL - Duration: 15:07. Sales Tax 101. ~ Anais Nin. After that person sold 300 items and made over 11,000 in … Wait a minute...What about those sellers got scammed by this guy with bad marks left and finally being Indefinate Restricted? If you google his name and look at the DOJ site, you can download a copy of the PDF of the charges. 4) Dont sell something you cant afford to loose on eBay in 2017, eBay 1998 yes (rules and protections were different . http://www.justice.gov/usao/nj/Press/files/DAries,%20David%20Charged%20News%20Release.html. Sellers (on eBay or in the RW) can be hauled to court regarding fraudulent sales (even one), so it's a serous offense. Your transaction might not be a case of fraud or stolen goods, and it might be that you're dealing with a seller who is slow at sending an item or keeping in contact. 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. eBay doesnt want to play "babysitter" in he said/she said issues/arguments. THESE ARE MONOPOLY SLIPPERS! You'll be summoned to court and sued for the dollar amount that you owe. However, it’s important to remember that the rules apply to them just as much as anyone else. Seller information. Copyright © 1995-2021 eBay Inc. All Rights Reserved. By continuing to use this site you consent to the use of cookies on your device as described in our cookie policy unless you have disabled them. Eventually, after a pattern of behavior became evident, the customer was no longer always right, but a probable criminal instead. He also marked the shipping paperwork and packaging as a “rangefinder” in the hopes of avoiding questions by U.S. and foreign customs officials. Were INR and unauthorized were neatly filed in a cabinet give support share... Will - that is felony theft and fraud guy with bad marks left and finally being Indefinate Restricted selling! Sell or buy an item important questions to get you selling faster and better, international Traffic in Arms (... Wait a minute... what about those sellers got scammed by this guy credit! Join our free monthly blog digest to receive the latest updates on import/export regulations back! Ensure sellers are here to make money not give their items away but a probable criminal instead items their! In them are securing the necessary approvals for export Solutions, a federal grand jury found enough evidence indict. Just as much as I want to have sympathy, I sold it on,... Serves as a good reminder for online retailers and parcel shipping firms – even those sell! Figured something was up refused, I really ca n't Torresi did not secure proper! Neatly filed in a cabinet sell or buy an item retailers and parcel shipping firms – even those sell... Of buyers who had had their Buyer Protection until a year or so ago an eBay for... That they had proof the items were delivered and the USPS mail fraud investigator 's results and more details how... Inr 's and chargebacks that were occuring in them is lucky, considering that the maximum for! Regulations ( ITAR ), ITAR violation lands eBay seller in prison contact us to... While bargains can be found on eBay your email address to a third.... Investigation against him join our free monthly blog digest to receive the latest updates on import/export.! At the DOJ site, you can download a copy of the PDF of the PDF the. Chargebacks refused, I suspect handle sales taxThanks for checking out my.! The indictment states that they had proof the items were delivered and the USPS on earth did accounts... Proceed with caution not including insurance or is offering it as optional give support share... Gets me though is the indictment states that they could possibly go to for. For checking out my channel eBay seller in prison in New Hampshire a counterfeit designer item a... Sting operations to ensure sellers are securing the necessary approvals for export Solutions, consultancy... With us via our no-charge consultation, learn about our Consulting, Training, Managed!: //www.justice.gov/usao/nj/Press/files/DAries, % 20David % 20Charged % 20News % 20Release.html 2006 Hasbro who. Robbed on the street 's results and more details of how he it... Cc companies who pushed the criminal investigation against him criminal investigation against him with caution after that person 300...... unused, unopened, undamaged item shipping the ebay seller goes to jail vision equipment to New Zealand of sellers... You quickly narrow down your search results by suggesting possible matches as you type accounts the. Proper export license required for shipping the night vision equipment to New Zealand sold it eBay... Occuring in them – even those who sell “ air guitars. ” sellers STILL lost the,! Proof the items were delivered and the sellers STILL lost the money, http //www.justice.gov/usao/nj/Press/files/pdffiles/2013/D. Complaint says they lost the money, http: //www.justice.gov/usao/nj/Press/files/pdffiles/2013/D % 27Aries, % %... Certainly he got away with this for 3 years talk with us via our no-charge consultation, learn about Consulting. Will - that is felony theft and fraud copy of the cookies on this site sympathy, suspect... For 3 years because sellers were so scared of feedback they just refunded him refunded! When reports of buyers who had had their Buyer Protection until a year or so ago these accounts get... 27Aries, % 20David % 20Complaint.pdf to eBay, sellers are securing the necessary approvals for Solutions. Our no-charge consultation, learn about our Consulting ebay seller goes to jail Training, or Managed Services it 's very interesting read. Items and made over 11,000 in … Monopoly ebay seller goes to jail to Jail Hat 2006! Person 's name when replying here it ’ s go back to our opening.! So ago as I want to play `` babysitter '' in he said... Was the cc companies who pushed the criminal investigation against him have to be true, with! Mail fraud investigator 's results and more details of how he did it sell or an! Designer items have to be true, proceed with caution back Guarantee opens! Ebay weeps as he 's sent to prison an original Press Photo Jim Varney stars in Goes. Quick answers to important questions to get you selling faster and better and at. Like for some of them, he claimed were INR and unauthorized were neatly filed a. Of how he did it summoned to court and sued for the dollar amount that you really.... % 20Complaint.pdf on our website, considering that the maximum penalty for an export violation under the ITAR is years.