ONE MORE SCAMMER PUT WHERE HE BELONGS !
A Seattle man convicted of defrauding would-be customers of more than $94,000 through phony deals on the Internet has been sentenced to serve two years in prison and pay $73,873 in restitution to his victims.
U.S. District Court Judge Ricardo Martinez handed down the sentence Friday to Jordan Edward Dias, 40, saying the man "is good at what he does: defrauding other people."
Dias, who was convicted of mail fraud, used a number of names and online identities when he offered computer and camera equipment and other items for sale on the Internet auction site eBay, federal prosecutors said. The items were never delivered to customers.
Dias established a number of accounts on eBay and PayPal and changed Internet service providers, e-mail addresses and bank and credit-card accounts in an attempt to avoid being caught, according to the U.S. Attorney's Office.
Ha Ha, Dias, you are an official internet scumbag. We hope you have a good time in prison!
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Friday, September 14, 2007
Scammer Convicted For 2 Years For Internet Fraud
Labels: Victims Speak Out and Fight Back
Posted by Fraud Flyer at 10:54 PM 3 comments
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- Government Fraud centers From Around The World
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- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
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- Bank Security Warnings & Counterfeit Alerts
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- Fraudaid.com - First Aid for Victims