|
07-27-2016
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by XTC4ME This is from Johnson & Pham representing BMW? They are well known trademark trolls. Personally I told them to f-ck off when they emailed me but my account cannot be traced back to me in any way. I did do a little research on them and they do file suits and press hard for payments. You need to talk to a lawyer asap. | Seems like some familiarity here
|
The complete step-by-step guide to get back to selling today!
| |
07-27-2016
| | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by glacier922 They emailed you? Did they return your products too? Lol | Oh yes, they email sometimes......The first time I tried to sell an authentic item I had purchased from the actual company that J&P represent, they emailed me 1st, then they sent me one of their extortion letters (not certified). I told them to shove the letter up their wazu and if they wanted to take me to court they should go ahead. I had a receipt and everything, J&P are aholes.
| The Following 3 Users Say Thank You to MM78 For This Useful Post: | |
07-27-2016
| | Executive [VIP] | | Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0% Longevity: 61% | | Re: Received a Law sue certified mail today
I never got an email from them because I spread my risk all over the place. But if they did, I know I did my stealth correctly.
|
07-27-2016
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4% Longevity: 49% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by glacier922 I never got an email from them because I spread my risk all over the place. But if they did, I know I did my stealth correctly. | No such thing as proper stealth when it comes to lawsuits. They would get a subpoena and follow the money all the way to your bank account, which is (hopefully) registered in your real name. Even if you shuffle money around accounts before withdrawing, they know how to find you. Don't get too comfortable. | The Following 2 Users Say Thank You to phaz0rz For This Useful Post: | |
07-28-2016
| | Executive [VIP] | | Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0% Longevity: 60% | | Re: Received a Law sue certified mail today
It does not take much for a Judge to issue an order for paypal to give up the bank information and find you.
No such thing as being stealthy if they want to sue unless you do not have bank accounts attached to paypal.
| The Following User Says Thank You to yankee For This Useful Post: | |
07-28-2016
| | Executive [VIP] | | Join Date: Jan 2015
Posts: 1,229
Thanks: 270
Thanked 460 Times in 264 Posts
Activity: 0% Longevity: 53% | | Re: Received a Law sue certified mail today
If things get serious, this might be helpful. | The Following 2 Users Say Thank You to Haidukken For This Useful Post: | |
07-28-2016
| | Executive [VIP] | | Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0% Longevity: 81% | | Re: Received a Law sue certified mail today
Do the Hillary!
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
| The Following 2 Users Say Thank You to newjerseymax For This Useful Post: | |
07-29-2016
| | Senior Member | | Join Date: Apr 2012
Posts: 407
Thanks: 78
Thanked 45 Times in 41 Posts
Activity: 0% Longevity: 69% | | Re: Received a Law sue certified mail today
Ive read in cases all over the place that even making up a "stealth" name or usung a family members WITH permission is illigal. Its usually called gaining property under false pretence. Its illigal to make money in anything but your own personal info.
|
07-30-2016
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4% Longevity: 49% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by jojo2012 Ive read in cases all over the place that even making up a "stealth" name or usung a family members WITH permission is illigal. Its usually called gaining property under false pretence. Its illigal to make money in anything but your own personal info. | I've considered this many times but I seriously doubt this forum would still exist if stealth accounts are 100% illegal. Ebay and Paypal aren't financial institutions so there isn't any law saying you're required to give them factual info. Stealth becomes a crime when you apply someone else's tax ID to your stealth account, rather than getting your own. Correct me if I'm wrong, but I don't think just giving Ebay a fictitious name is illegal in any way.
|
07-30-2016
| | Senior Member | | Join Date: Apr 2012
Posts: 407
Thanks: 78
Thanked 45 Times in 41 Posts
Activity: 0% Longevity: 69% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by phaz0rz I've considered this many times but I seriously doubt this forum would still exist if stealth accounts are 100% illegal. Ebay and Paypal aren't financial institutions so there isn't any law saying you're required to give them factual info. Stealth becomes a crime when you apply someone else's tax ID to your stealth account, rather than getting your own. Correct me if I'm wrong, but I don't think just giving Ebay a fictitious name is illegal in any way. | Of course im not a lawyer, and every state & even county's have different laws, but if you google these questions you'll find plenty of offical state laws,
Also, if you watch a lifelock infomercial, they mention similar things,
Personally, i now stealth in my name, Small variations
, but im paranoid like that.
Last edited by jojo2012; 07-30-2016 at 08:03 PM.
|
07-31-2016
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4% Longevity: 49% | | Re: Received a Law sue certified mail today
Whatever floats your boat, Jojo. What about DBA names and whatnot? Illegal too?
| The Following User Says Thank You to phaz0rz For This Useful Post: | |
07-31-2016
| | Executive [VIP] | | Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0% Longevity: 60% | | Re: Received a Law sue certified mail today
Just curious, who is going to arrest you and what for? Ebay or paypal?
| The Following User Says Thank You to yankee For This Useful Post: | |
07-31-2016
| | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | | Re: Received a Law sue certified mail today
The EBay Fuzz! Their going to come to your house and give you an MC999!
Last edited by MM78; 07-31-2016 at 01:56 PM.
| The Following 4 Users Say Thank You to MM78 For This Useful Post: | |
07-31-2016
| | Executive [VIP] | | Join Date: Nov 2008
Posts: 1,514
Thanks: 179
Thanked 170 Times in 130 Posts
Activity: 0% Longevity: 89% | | Re: Received a Law sue certified mail today
Wait a minute...
Last edited by Hercules; 07-31-2016 at 02:18 PM.
| The Following User Says Thank You to Hercules For This Useful Post: | |
07-31-2016
| | Executive [VIP] | | Join Date: Nov 2008
Posts: 1,514
Thanks: 179
Thanked 170 Times in 130 Posts
Activity: 0% Longevity: 89% | | Re: Received a Law sue certified mail today
No more talk of this Yankee....bad for business but fun to think about!
| The Following User Says Thank You to Hercules For This Useful Post: | |
08-11-2016
| Junior Member | | Join Date: Nov 2010
Posts: 101
Thanks: 279
Thanked 8 Times in 7 Posts
Activity: 0% Longevity: 78% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by Haidukken If things get serious, this might be helpful. | LMAO !!! omg..
thanks !!!
|
08-12-2016
| | Senior Member | | Join Date: Apr 2012
Posts: 407
Thanks: 78
Thanked 45 Times in 41 Posts
Activity: 0% Longevity: 69% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by phaz0rz Whatever floats your boat, Jojo. What about DBA names and whatnot? Illegal too? | I get that its not a popular subject , but i wouldn't make it up, maybe i am parinoid, & i probably am but laws have quietly been updated these past few years with all the hacking, & problems with identy.
Have you ever wondered why some banks dont allow mis matched names? ,
here are just a few examples, in a couple states, im no lawyer but its pretty plain wording. Code of Laws - Title 16 - Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats https://docs.legis.wisconsin.gov/sta...es/943/III/201 Statutes & Constitution :View Statutes : Online Sunshine |
08-12-2016
| | Senior Member | | Join Date: Apr 2012
Posts: 407
Thanks: 78
Thanked 45 Times in 41 Posts
Activity: 0% Longevity: 69% | | Re: Received a Law sue certified mail today
And of course im refering to the op's issue, if you are just a person selling garage sale junk you'll not likely have an issue, but if dhl seizures are your problem & there is a knock on your door, trust me, your computer & the names in it will be used against you.
|
08-20-2016
| | Executive [VIP] | | Join Date: Apr 2015
Posts: 2,979
Thanks: 521
Thanked 724 Times in 521 Posts
Activity: 0% Longevity: 52% | | Re: Received a Law sue certified mail today
Of all the phake things you could sell.......CAR PARTS? Really? Are you retarded? Or just plain evil? If you're going to sell phake stuff, AT LEAST make it something trite.....if someones phake axle breaks on the interstate and it causes a wreck, that's on YOU. And if it were to come down to it, and there was an investigation into the cause, and they discovered it was due to a faulty phake part, you'd have MUCH bigger problems than a lawsuit.
You really screwed the pooch.
|
08-20-2016
| | Executive [VIP] | | Join Date: Nov 2008
Posts: 1,514
Thanks: 179
Thanked 170 Times in 130 Posts
Activity: 0% Longevity: 89% | | Re: Received a Law sue certified mail today
dealer price: 600.00 China price 100.00 sale price: 400.00 American Greedx
|
08-20-2016
| | Executive [VIP] | | Join Date: Apr 2015
Posts: 2,979
Thanks: 521
Thanked 724 Times in 521 Posts
Activity: 0% Longevity: 52% | | Re: Received a Law sue certified mail today
I get the logic behind selling phakes-----you don't have to have tax id info, don't have to have a legit business, no dealing with huge minimum quantities, easy, cheap, fast, convenient....I get THAT. What I don't get is product choice......CAR PARTS. Sell some DVD's or something.....at least if they mess up, no one gets hurt.
I'm not going to say "Don't sell phakes". I'm not your middle school D.A.R.E. counselor. But if you're going to do drugs, do weed, don't do meth.
| The Following 3 Users Say Thank You to GhostOfAmazon For This Useful Post: | |
08-20-2016
| Senior Member | | Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0% Longevity: 67% | | Re: Received a Law sue certified mail today Quote:
Originally Posted by GhostOfAmazon I get the logic behind selling phakes-----you don't have to have tax id info, don't have to have a legit business, no dealing with huge minimum quantities, easy, cheap, fast, convenient....I get THAT. What I don't get is product choice......CAR PARTS. Sell some DVD's or something.....at least if they mess up, no one gets hurt. | Couldn't agree more. If your going to take the risk (and consequences thereafter), at least ensure nobody else is at risk along the way.
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |