Three Romanians Jailed In Global Ebay Scam !!!!!!
Checkout this CNN link posted today:
I believe these scammers are responsible for some (maybe a lot) of what is posted here on this site!
http://edition.cnn.com/2005/WORLD/europe/10/28/ebay.scam.ap/index.html
I had $2000 stolen from...
As requested
Hi there,
I just filled out the info on the link; I hope I hear from you sooner than 2 days. I am just itching to see this FRAUD rotting behind bars where he belongs!!!!!
Here's the kicker!!!!! On his last email to me on 12/19/2004, he had the nerve to say and I quote "Best...
Hi Nemeton,
I was just scammed for $2,329 CAD from someone that sounds exactly like this FRAUD GOOF you mentioned above. I have done tons of research and found 3 business that run out of the address that he gave me:
"Cheryl Monier"
12 via Savona
Milano, MI
20142
Italy
He tried the UPS...
EBAY FRAUD- BEWARE "Cheryl Monier"-Mock Auctions
Hi All,
****BEWARE*****
Has anyone been scammed recently by CHERYL MONIER on eBay seller name-CAJUNACCT. I believe that this account has been hijacked to hold mock auctions-seller has 100% positive feedback and was a perfect candidate.
The...