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More Ebay fraud from Romania info This might be useful information or helpful contacts, Other activists tracing Romanian [ and other country ] Ebay Fraudsters, including IP addresses and ISPs. http://cigars.bravepages.com/fraudfactory.htm MA

If you look again at the Small Claims Forum and look at the thread called Ebay Fraud, you will find all the detials of what, how and where to take action on this in the UK. The first thing to do is establish who it actually was that committed the act and we would be interested in where the...

Ebay - Western Union fraud - Romanian Connection My guess is that it is legit. That seems to be what the computer fraud team is going on as well. There must be elements in London to collect the cash but Romania seems to have emerged as an international centre of credit card fraud for some...

Re: 119 Millfield Road Hi can you please edit your post to include the fraudsters Ebay ID when you are ready? You dont need to add a new post unless you wish just use the Edit button. It is worth learning how to track individuals from the Email headers if you do not know how to do so...

Ebay Western Union Fraud - vaiadracu2003 - Porta , Serano or Levinson E17 5HN Ebay Western Union Fraud - vaiadracu2003 - Porta , Serano or Levinson London E17 5HN Ebay have just reported another ID using the same address as the " Levinson " fraudsters. Buyers beware. They tried to...

Re: Re: Re: another ebay scam.. I'd like to see Ebay and Western Union publish just how much theft and fraud is committed via their services on their front pages just as cigarette companies have to have Government health warnings printed on their packets. It is interesting but I feel that...

Re: Yup, I got done by Daniel Levinson too.. Have you reported it to the Western Union Fraud Department, [ they call it their Compliance Department ] we have to have this account shut down. Did the Police actually take a full crime report? MA

Correct Police Your local Police are being incorrect. Sadly, they cannot be depended upon to know the law and tend to use just about any excuse they can to get rid of people. Please read above information and refer them to the new reporting regulations put in place by the Home Office as...

Please contact other bidders and see info above Hi, can you please contact the other bidders on the same auction and alert them to this forum? One has to be buyer or the seller to view the purchase history and it seems that he conned more than one of you. Did you pay by Western Union...

Re: another ebay scam...[ UK Money Claim details but international action required ] It is clear that this is now an internation phenomenon and that all of us are having the same problems in each of our countries. The Police are loathed to get involved because they want to look at each case...

Re: Daniel Levinsons email Hi can you post the ebay auction number and ID he was using? Please warn the other folk that bid on the same item and lead them here. Thanks, MA

Please contact me Hi very sorry to hear this, can you supply me with auction details, Western Union MCTN number and copy of email headers from an email you have received from him? Please contact me offlist at the email given for more information. Thanks, macangels@spamcop.net

Rathi, to be honest, your posts - as defined by your signature - are not really that helpful and - being solely conjecture - are only likely to add confusion or discredit. This thread is not entertainment and is no joking matter. It is a very serious matter of professonal criminal...

More encouraging info I have a long conversation to the UK WU Fraud [ Compliance ] Department and they were very helpful. A world of a difference from the frontline customer services that are obviously just following a manual and try to put you off. Firstly, what is useful to know is that...

Hi please read the previous posts for contact information and what to do. What would help every one is to start tracking down where this fraudster operates from, as yet there is no guaranty that is actually Daniel Levinson of London or Bristol that who is doing this. If possible get...

Hi I have just received another email suggesting that he tried to set up another fraud using the ID dannylev167. This account has already been shut down so it seems that this activity is starting to pay off and save other victims from losing money. However, we still need firm...

If it is true that this is his profile and this is the email account he used to set up a fraud we may have a result. He list a home page www.thepumpclub.com and checking up the registration details gives the following address In Bristol. Domain Name.......... thepumpclub.com Creation...

how to make Ebay / WU give you fraudster's details Hi Ebay have to give a fraudster's details by law. You can quote various Data Protection Acts in particular. The way to do it is to contact them and their lawyers and tell them that you wish to take legal action and that you will be doing...

Hi what is need is evidence on paper that money was sent and taken, i.e. what ever Western Union gives you. If you have this, along with copies of whatever communication there was available, i.e. emails *with* headers, auction details, correspondence from Ebay and Western Union it would...

BTW BTW, you can claim for your cost. The only problems are with actual ID and if the fraudster just refuses and avoids to pay. The court will send a bailiff round once but after that it is for you to take action again and it is a criminal offence to not to pay a court order. It is...