Is there a way to collect the fraudulent sales of one person and take that to the police?

[ob-1_42]

A German (now all of a sudden ex-) Ebay member sold a lot of stuff to a lot of people, takes the money and disappears. He leaves enough information, like a personal bank account and address, to make himself identifiable.

I'd like to take this to the local police but would like to present the whole fraud, rather than just my own claim.

Is there a way to do this?

H.

[excludio]

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@ob-1_42schrieb:

A German (now all of a sudden ex-) Ebay member sold a lot of stuff to a lot of people, takes the money and disappears. He leaves enough information, like a personal bank account and address, to make himself identifiable.

I'd like to take this to the local police but would like to present the whole fraud, rather than just my own claim.

Is there a way to do this?

H.

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Hello @ob-1_42

When a user is not an user anymore,

you can't open his item discriptions.

That is the problem.

Maybe there is still a list of his sold items...maybe not.

That's a question of time...

[ob-1_42]

I've got everything I need to file a theft case.
But there are quite a lot of people whom bought something and didn't get anything.
It would be good if we could collect this information somehow and make it one case...

[frankenmavia]

Not possible in Germany, everbody has to fight alone.

[excludio]

@ob-1_42
Look at the seller's follower.
Maybe some of them are buyers.

Search the account name in the www.
Maybe you will find some other postings.
That's what you can do to find other.