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Old 12-03-2009, 06:04:55 PM     #31 (permalink)
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Quote:
Originally Posted by JamesPoole View Post
How do you know it's the same guy?
that user was selling familytent/org/uk and campinguk/org/uk - Affiliate Marketing

Domain name:
familytent.org.uk

Registrant:
james poole
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Old 12-03-2009, 07:06:51 PM     #32 (permalink)
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I am

I have a Paypal dispute open with this guy. As soon as it is closed I will force Paypal to disclose his IP address, Address, Bank name etc. as I am sure the result of the dispute will be in my favor and that the seller did not respond and they have no way to refund my money.

Please send me a email if you would like to document the how much he has stolen from you etc.

I will then call the Police where he lives and have charges filed under the Theft Act of 1968 it was modified in 1996 to include the following - 10 Years in Jail would be good for James Poole

(1) After section 15 of the [1968 c. 60.] Theft Act 1968 insert—
“15A Obtaining a money transfer by deception

(1) A person is guilty of an offence if by any deception he dishonestly obtains a money transfer for himself or another.

(2) A money transfer occurs when—

(a) a debit is made to one account,

(b) a credit is made to another, and

(c) the credit results from the debit or the debit results from the credit.

(3) References to a credit and to a debit are to a credit of an amount of money and to a debit of an amount of money.

(4) It is immaterial (in particular)—

(a) whether the amount credited is the same as the amount debited;

(b) whether the money transfer is effected on presentment of a cheque or by another method;

(c) whether any delay occurs in the process by which the money transfer is effected;

(d) whether any intermediate credits or debits are made in the course of the money transfer;

(e) whether either of the accounts is overdrawn before or after the money transfer is effected.

(5) A person guilty of an offence under this section shall be liable on conviction on indictment to imprisonment for a term not exceeding ten years.

Please see Theft (Amendment) Act 1996 (c. 62) for reference
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Old 12-03-2009, 07:19:35 PM     #33 (permalink)
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Will they actually do anything though?

Highly doubtful.

PayPal are due to respond to my case tomorrow. I'll keep you updated.
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Old 12-03-2009, 09:26:27 PM     #34 (permalink)

 
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---- nevermind

Last edited by itrends; 12-03-2009 at 09:28:39 PM.
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