eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years

May 30, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News

eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years

A gang of fraudsters who were part of a multi-million-pound eBay scam dubbed the “Lucy network” have been jailed for a total of 18 years. 

Retired couple lost £4,500

One retired couple from Bognor Regis told the Standard that they used £4,500 of their retirement savings to purchase a camper van online, believing that they were protected by PayPal. When the vehicle did not arrive and they could not contact the “seller”, they realised they had been defrauded. PayPal terms and conditions state that buyer protection does not cover motorised vehicles of any kind.

In total 130 victims lost £450,000 in fake transactions from June 2014 to September 2015. Reports to Action Fraud resulted in an investigation by the London Regional Fraud Team, consisting of officers from the City of London Police, British Transport Police and the Metropolitan Police, and assisted by the National Crime Agency.

In the last year there were 45,000 reports of online auction fraud, with more than 6,300 reports made by victims in the London area online.

The gang of four men and a woman all pleaded guilty to a conspiracy to money laundering charges and were jailed for a total of 18 years.

Read the full article by CLICKING HERE

Best Places Advertise Free Top Surfer

Click Here For Prospects Pay YOU $10 So You Can Advertise To Them

Live Internet Affiliate Marketing, MLM, Social Networking Training…

Using Blab & Twitter Periscope

Join Harvey The Silver Fox & Marty Bostick for Live Internet Affiliate Marketing Social Networking Training. They will be training for Joint Ventures, Business Building Tips, Affiliate Income Tips, Mobile Marketing, SEO Optimization, Video Marketing, Email Marketing, Directory Listing Optimization, Google Listing Optimization, Google Adwords Management, Website Traffic, Lead Capture Pages, AutoResponders, Email Marketing, Proper Web Design, Working With WordPress, Marketing Automation, Blogging, 1st Page Google Ranking, CoOp Marketing, Lead Generation, Telemarketing, Voice Broadcasting, List Building, Link Tracking, Tracking Phone Numbers, Rotators, Google PLUS, How To Use Twitter Periscope To Build Your Biz, How To Use BLAB To Build Your Biz, and more…

Catch Marty on Periscope using the button below…

Best Places Advertise Free Periscope Click Here


The owner of this website is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to Amazon properties including, but not limited to, amazon.com, endless.com, myhabit.com, smallparts.com, or amazonwireless.com.
Home Privacy Policy Terms Of Use Contact Us Affiliate Disclosure DMCA Earnings Disclaimer