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Old 02-09-2010, 09:38 PM
Mopar471 Mopar471 is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

If someone pays by Money Order instead of PayPal, would that constitute fraud?
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  #2  
Old 02-09-2010, 10:01 PM
Chateau Slate 66 Chateau Slate 66 is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

Isn't it always fraud if something is sold/advertised as something that it is not?
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Old 02-09-2010, 11:59 PM
Tommy_Mathison Tommy_Mathison is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

How about his reproduction of the GM logo as a copyright violation? Would GM even care?
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Old 02-10-2010, 12:13 AM
ORIGLS6 ORIGLS6 is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

[ QUOTE ]
How about his reproduction of the GM logo as a copyright violation? Would GM even care?

[/ QUOTE ]

The NEW Gov't Motors is pretty much a counterfiet operation in itself.
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Old 02-10-2010, 08:05 AM
Mopar471 Mopar471 is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

[ QUOTE ]
If someone pays by Money Order instead of PayPal, would that constitute fraud?

[/ QUOTE ]

I thought once you used a Postal Money Order, it was a Federal crime.
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  #6  
Old 02-12-2010, 07:39 AM
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rpoz11 rpoz11 is offline
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Default Re: James Ross the eBay NOS parts counterfiter...

[ QUOTE ]
[ QUOTE ]
If someone pays by Money Order instead of PayPal, would that constitute fraud?

[/ QUOTE ]

I thought once you used a Postal Money Order, it was a Federal crime.

[/ QUOTE ]

If you are paying for an item and you live in another state, send him payment ( wire or M/O ), if he does not deliver to you as described and can prove it, Interstate Fraud exists.

I think you would need to contact the IRS on that.

Federal Law Endorcement Agency to contact I do not know.
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