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Tag Archive: FBI

Research The “What If’s” Before Losing Money Or Merchandise Online

fbi ic3

Have you lost money or merchandise online? Sadly you’re pretty much on your own. Most local police send failed internet transactions to the FBI’s IC3 website to file a complaint. Chances are you’ve went this route and never were followed up by the feds! ūüė• The internet today is like the old wild-wild-west of yesteryear….
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eBay Director Brian Burke Linked To Criminal Racketeering Ring

Brian Burke Hubcap Joe eBay Meetup

For 6 years this eBay top rated seller Hubcap Joe is suspected of running a racketeering cyber-terror ring. Yesterday in his weekly eBay talk video he linked community development director Brian Burke to his alleged illegal operation. This guy is the most hateful vindictive person I’ve ever met. It’s well known he owns and operates…
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eBay PayPal Face Federal Racketeering Lawsuit

eBay Inc & PayPal Face Federal Racketeering (RICO) Lawsuit

A civil Racketeer Influenced and Corrupt Organizations (RICO) lawsuit against eBay¬†and PayPal¬†was filed in Federal Court¬†(complaint copy) claiming eBay knowingly and deliberately facilitates, proliferates and profits from the ongoing sale of counterfeit and fake products on its website. From TheCounterfeitReport.com: RICO Allegations in the landmark case identify ongoing practices by the $18 billion e-commerce giant…
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FBI Warning eBay Vehicle Purchase Protection Fraud

eBay Warnings About VPP Fraud

I see the FBI IC3 has finally issued a fraud warning about Scammers hawking eBay Motors VPP Protection Scams. It appears that only after the FBI Issued their warning about eBay’s VPP being used by Scammers to defraud the general public on eBay Motors Itself, Craigslist and other sites, did eBay throw up a bunch…
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