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Post Info TOPIC: Police bust $1m holiday scam -Bigtime Fraud & Censorship ebay.Au


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Police bust $1m holiday scam -Bigtime Fraud & Censorship ebay.Au


 

Police bust $1m holiday scam

Tony Wilson

GOLD Coasters are among about 4000 people who have paid for Queensland holidays that did not exist in a year-long scam that has netted a Melbourne man about $1 million.

Unsuspecting would-be holidaymakers went on the eBay auction website and connected with seller beachesaustralia -- operated by a Robert Kobis who listed his business as Cyber Blue Booking Agency -- and paid between $125 and $350 for three, five and seven-night holidays in Queensland resorts including ones on the Gold Coast.

One man from Coolangatta, Christopher McMahon, 55, and a friend lost almost $800 when they booked several holidays on the Gold and Sunshine coasts.

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Mr McMahon said he realised something was wrong when he logged on to eBay on February 29 -- about one month after he had made his bookings; beachesaustralia had been flooded with negative feedback.

He said hundreds of people had began complaining of their dishonoured holidays.

"That's when I knew I was gone," he said.

Mr McMahon quickly began ringing each of the resorts he had booked and each told him the same thing -- his booking had not been paid for.

"I'm so angry," said Mr McMahon. "It's disgraceful. It's not even about the money any more. This is affecting a lot of people."

Mr McMahon said he had received no help from eBay and has vowed never to purchase another item from the site again.

A Melbourne detective told the Weekend Bulletin that the victims paid money into a bank account and were issued with a holiday certificate.

"These victims paid their own air fares and often had pre-paid car hire. They went to the resorts or else rang to confirm their bookings only to be told there were no pre-paid bookings," said the detective.

"If they had already arrived at their holiday destination, they would have had to pay twice for their accommodation.

 "I would say 4000 people scammed in the past 12 months is not unreasonable and we know that beaches-australia had 3000 sales over the past four months worth $400,000. Then there are those who would be very embarrassed to have been scammed and they just stayed silent and suffered the loss. There could be hundreds of them as well.

"We would like to hear from these people; they are victims of a crime and they can help prevent it from happening to others. We are asking them to make their report online to www.police.qld.gov.au/onlineauctionfraud."

Victoria Police believed the average amount paid by the victims was $200 to $300.

Yesterday afternoon, Caulfield detectives raided a unit in Hawthorn Road, Caulfield, an inner Melbourne suburb and seized computers, equipment and paperwork.

Fifty-six-year-old Mr Kobis, from Caulfield, who is known to Victorian police, was helping them with their inquiries last night.

The Weekend Bulletin tried to contact Mr Kobis yesterday regarding his eBay dealings but he was unreachable.

An eBay spokeswoman said he had been suspended from trading on the site.



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Now for the censorship. ebay has been pulling threads about this left and right. They must be having a LOT of 'accidents' over there, and folks are pissed off. I got this screencap last night of an active thread in which ebay queefs, but there have been many removed as ebay tries again to cover up the fraud.

Holidays at the beach - removed thread - please read.

 

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There are more pulled threads I captured, but this is really the gist of it.
The seller is/was beachesaustralia s.gif(1823) s.gifs.gifs.gifVisit seller's eBay Store!

Seems like ebay has also done a whizz-bang job of making all the 'seller's' item's disappear too from feedback. If you find their feedback pages in Google cache and click coompleted items, they all come back invalid. (Feedback is now 'private')

This could be the highest monetary amount ebay scam ever to date.


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eBay to pay victims of online scam


(posted 15 minutes ago)

Sarah Vogler

ONLINE auction site eBay has promised to pay back every customer who fell victim to a recent online holiday scam which had ripped of Gold Coasters and tourists planing to visit the Coast.

An eBay spokesperson told The Gold Coast Bulletin today that they were prepared to wear the cost, which could come to more than $1 million.

Their response comes just two days after The Bulletin revealed the man behind the alleged scam had been raided by police.

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The spokeswoman said eBay was in the process of setting up a special fund in order to make payments to eBay.com.au buyers who purchased ``non-existent accommodation packages from beachesaustralia and/or sunlizardholidays''.

``eBay is currently in the process of establishing this one-off fund and will soon communicate directly with impacted buyers via email on what steps they will need to take to access the fund,'' she said.

``eBay regrets any loss and inconvenience that impacted buyers have experienced and once established we hope the fund will help ease any stress that impacted buyers have felt.

``eBay is also working closely with Victorian police to identify victims. If eBay buyers think they have been impacted and have not already contacted Victorian police, they should do so promptly.

``This can be facilitated through the Queensland Police Service website ."



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