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
