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Old 01-24-2012
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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.
madness
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Old 01-24-2012
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Might be an interesting article? I'd like to read it, as others may to.

How about posting a link to it.
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Old 01-24-2012
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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...
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Old 01-24-2012
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Quote:
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.
madness
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.
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Any one watched ⊗⊗⊗⊗ britain on bbc one a few weeks ago?

It was pretty interesting here is the link


Enjoy!
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Old 01-24-2012
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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:
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