Fighting flash fraud on Ebay

The authors of this blog want to elimnate flash fraud on Ebay

Call To Victims Of Fake Flash Seller takeme2home – Did You Send Items back To This Address?

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takeme2home is an eBayer seller id that has a long history of trafficking in fake and counterfeit USB Flash Drives, Memory Cards and MP Players. Detected in June 2008 takeme2home was forced into fake flash retirement.

Don of Fake Flash known under the former flag ship id 3totrade was chased from eBay by members. eBayers and SOSFakeFalsh continued round up his other id’s. One by one. He took the takeme2home id out of retirement and pressed into full fake flash selling duties.

SOSFakeFlash was patiently waiting for this id to return and on April 10th, 2009 published this alert:

takeme2home Ebay Fake Flash Seller High Alert – Hong Kong – Another eBay Seller Id Of The Don Of Fake Flash In The Orient

Ebay victims began arriving. Address information received added and linked this suspected id to the Don’s arsenal.

Now victims are going through the usual mindless PayPal emailing robots to return the fake flash items. Some caved in, breaking the postal laws in their countries and sent the items back. Did they get a refund? If you examine feedback, it seems that victims did not. In the past the Don Of Fake Flash flash has pulled similar tricks – a bad return address. He did this with the pengsoloshow ebay seller id. It is very likely he is doing it now with the takeme2home id.

Has PayPal ordered YOU to return the items to this address?

C/O LEE TAT FURNITURE & HOUSEWARE PLAZA
SHOP 3-B G/F TAK BO GARDEN, 3 NGAU TAU KOK ROAD
Hong Kong

Are you a person who sent an item to this address and then had the seller id claim it was never received? Please contact us at sosfakeflashdrive@gmail.com

The original shipping address from Kong Kong was:

Lei Sio Hong

Room 1921, HengFung House,
Heng On Estate,
Shatia, Hongkong

The oringal adddress in China was:

Zhong Lisha(TH)

32B, XiaoFeng Building ,
YouYi Road, Luohu District,
Shenzhen, 518002
Guangdong Province
China

As we have said many times, please do not send fake and counterfeit flash nand technology items back to the counterfeiters. Make sure to get PayPal on record with email evidence demanding this. The fact it they know better, but their email robots don’t.

Please see the recent comments on PayPal, there is more information and contact numbers you can call.

and the general link given to sort out PayPal call numbers. PayPal People are reported to have more good sense these days then their robots.

If you are a victim of takeme2home and you sent the item to the furniture store address and did not get a refund – CALL PAYPAL! Forget about any time window claims, insist on your refund. If you paid by credit card, call the credit card company to initiate a reversal. Make a complaint to eBay as well.

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