70k in paypal wow - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe

Registration is fast, simple and absolutely free so please, join our community today!

Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Closed Thread
Thread Tools
Old 01-24-2012
Junior Member
Join Date: Apr 2011
Posts: 140
Thanks: 18
Thanked 1 Time in 1 Post
Activity: 1%
Longevity: 67%
iTrader: (2)
Default 70k in paypal wow

read an article of this guy selling golf club i think vero items , moving 70k around in paypal
how the hell can he do that and not limited like most of us.
The complete step-by-step guide to get back to selling today!

Old 01-24-2012
TGMT²'s Avatar
Join Date: Jul 2008
Posts: 3,056
Thanks: 644
Thanked 1,451 Times in 793 Posts
Activity: 28%
Longevity: 88%
iTrader: (3)

Might be an interesting article? I'd like to read it, as others may to.

How about posting a link to it.
Old 01-24-2012
rsot's Avatar
Executive [VIP]
Join Date: Dec 2009
Posts: 59,140
Thanks: 4,668
Thanked 7,192 Times in 6,556 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)

Would like to read that article too. Did a light search but only found this:

Jailed: Golf-mad accountant who stole £70k from his employer to bail out his golf club | Oldham Advertiser - menmedia.co.uk

Shrug 70k...was related to golf ha...
Old 01-24-2012
Junior Member
Join Date: Feb 2012
Posts: 3
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)

Originally Posted by darryl22 View Post
read an article of this guy selling golf club i think vero items , moving 70k around in paypal
how the hell can he do that and not limited like most of us.
Think he's referring to a seller of xxxx golf equipment here in the UK, it was on tv a week or so ago. He had his own factory in China turning out stuff and got busted by Trading Standards after refusing to refund an e/b customer £100. It was apparently one of the biggest frauds ever discovered on e/b.

Bet he regrets that now as he's in jail apparently.
Old 01-24-2012
Junior Member
Join Date: Apr 2011
Posts: 280
Thanks: 18
Thanked 20 Times in 21 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)

Any one watched ⊗⊗⊗⊗ britain on bbc one a few weeks ago?

It was pretty interesting here is the link

Old 01-24-2012
SUVE's Avatar
Executive [VIP]
Join Date: Jul 2011
Posts: 1,226
Thanks: 517
Thanked 243 Times in 197 Posts
Activity: 2%
Longevity: 65%
iTrader: (0)

The OP is INCORRECT to state that 70 K was moved in or around a PP A/C as it does NOT say anything about this in the article. I had read about this a year or so ago as well which happened back in 2010, it is an old news story.

For golfers who pay hundreds for a single putter, it was a dream come true - top branded clubs being offered on eBay for as little as £35.

Thousands across the world were tempted and parted with an estimated £3 million.

But when an Essex pensioner complained about the quality of her purchase she helped unravel the auction site's biggest ever fraud.

The clubs were ⊗⊗⊗⊗, produced in a Chinese factory in a scam masterminded from Essex by Gary Bellchambers, 46.

Christine Manz had complained to Bellchambers about the poor quality of a club she bought. But when she was ignored, she went to her local trading standards office.

Many of the ⊗⊗⊗⊗ golf balls which were also sold by Bellchambers and his gang disintegrated when struck.

Following the launch of Operation Augusta - named after the U.S. golf course - an international network was uncovered.

When officials raided Bellchambers's home in Rainham they found 1,528 clubs in his garden shed, stored in special racks ready for distribution around the world.

Officers also discovered piles of ⊗⊗⊗⊗ golf gear. The only real clubs they found were the conman's own. The clubs were produced in the commercial centre of Shenzen in China where Bellchambers brokered the deal with manufacturers

Here is the full details link for this:
It's an ill wind that blows no good.
Closed Thread

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Aspkin Group

All times are GMT -5. The time now is 12:51 PM.

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts