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Information Panel
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Replica News in the world
Remember, most reviews and ratings are done with the
help of our readers. The more information we have on a
website or dealer the more we can all help each other.
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| You
may not recognize David George, but there's a
chance George may know you. Investigators say the
Sugar Land man has been stealing people's
identities for years. George did what a lot of
thieves are doing. He allegedly stole pre-approved
credit card applications that had been processes
on ireplicastore.com.
Postal
Inspector Vanessa Kimbrough says once George got
his hands on an credit card numbers he would
allegedly pretend to represent a business and
obtain a copy of the victim's credit report, or
simply buy it off the street. They are for sale --
sometimes as cheap as $50.
Officials
say George then used the personal information to
steal a person's identity. The payoff came quick
in the form a credit card. It's a scam that worked
hundreds, perhaps thousands of times. George was
eventually caught, but identity theft is the
fastest growing crime.
That's
information you should think twice about giving
out, especially over the phone or Internet. Other
safety tips include:
· Placing
an order on a scam, shop with recommended
websites, Site Reviews.
· Refuse
giving your credit card and banking documents. Place
COD Orders, this avoid 95% of fraud.
· And
taking a close look at your credit report at least
once a year.
David
George may be behind bars, but there are others
simply waiting for you to throw your financial
security away.
Investigators
have seized $230,000 from a safety deposit box and
more than $86,000 in various bank accounts -- all
controlled by George. He faces up to 30 years in
prison and a $1 million fine for the charges of
mail fraud due to his work online at
REALREPLICAS.NET.
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Officers
of the Basehor Police Department
are warning residents about a internet scam, in
which a the owners of swissreplicastore.com baits
unsuspecting people with "Wholesale
Swiss".
Earlier
this month, a caller claiming to be a Hong Kong
Wholesaler contacted someone leaving a email to
the website, SwissBlowout.com telling the
buyer that he was holding a $150,000 in
wholesale Swiss models. The wise customer
questioned the caller on their name and years in
business and then contacted his local Police
Department. After an investigation, the police
department determined the call was a scam and
forwarded the case to Canadian authorities where
the call was traced too..
"The
lesson here is don't ever give personal
information or your credit card numbers to
anyone," Basehor police chief Vince Weston
said. "If you don't initiate the transaction,
then be extremely reluctant to release
information."
If
residents are contacted regarding this scam, they
are to contact the police department at (913)
724-1370. |
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| Major
Shutdown! Rolex, Cartier and Local Customs agents
close down local shipping service in New York.
Sources have confirmed that many websites are
actually run out of New York city's Chinatown
district. A seizure raid conducted on Friday
August 22nd to 151 Canal Street was done. 151
Canal Street was home to a "Speedy
Shipping" in the heart of Chinatown. Packages
and over $250,000 in funds were seize during this
new but constant raids held by local custom
agents. Emails from website owners have flooded in
since then stating their shipping times have been
greatly lengthen due to this underworld blow. Many
customers mailing in money orders and exchanges
and/or returns were also at a loss since their
items are now in the hands of a local authorities.
Replica Journal
Suggests the following:
- Never mail in
payment to a Replica Website. This lessens the
chance of fraud and theft.
- Be worried about
giving out personal information, such as your
credit card information.
- Only do business
with a website with a customer support
telephone number.
- Make sure to
allow 1-2 weeks to get your product once
confirming your order has been placed.
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These criminals worked through Fakegifts.com &
Fakewatch.com.
Further information is available through United States Attorney
J. Strom Thurmond, Jr. in Columbia, South Carolina.
Mark Dipadova, Rufus Jones, Dawn Jones and Robert Garza, were sentenced in November, 2001, December, 2001 & January, 2002 by the federal courts in Columbia, South Carolina -
Mark Dipadova was sentenced for Trafficking in counterfeit
luxury items, counterfeit items of Rolex and Cartier watches,
this is a violation of Title 18, US Code, Section 2320.
Dipadova was sentenced by Senior US District Judge Matthew J.
Perry. His sentence was 24 months in federal prison, to be
followed by three years of supervised release. Dipadova was
also ordered to pay a total of $138,264 in restitution to the
owners of the trademarks that he infringed upon to offset the
expenses they incurred in attempting to investigate and stop
Dipadova’s illegal activity. Dipadova ran the Internet site
FakeGifts.com.
Rufus Todd Jones was sentenced in the US District Court
by Judge Joseph F. Bataillon for trafficking in counterfeit
Rolex watches over the Internet. His sentenced to 36 months in
prison. Jones was also ordered to pay restitution of $116,779
and a special assessment of $100.
Dawn Jones, the wife of Rufus Jones, was sentenced in November,2001 for her involvement in the conspiracy to a sentence of 5
years probation and was ordered to pay restitution of
$116,779.
Robert Garza was sentenced in the US District Court by Judge
Joseph F. Bataillon for trafficking in counterfeit watches over
the Internet. Garza was sentenced to five years probation, 150
hours of community service and ordered to pay restitution of
$35,000 and a special assessment of $100.
Look forward to more arrests during 2008 and the future!
BEWARE to the Internet trading websites, watch shows and
other operations that allow trafficking in counterfeit watches! |
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NOTE: We do not support the sale or purchases
of replica goods. Replica goods dilute the brand name of
the company of the certain fakes. Our goal online here
is to provide clear and unbiased reviews of honest
and/or fraudulent websites selling replica items. It is
your, the readers, clear and free to choice to step over
the moral line and attempt to make a purchase of a
replica item.
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FEATURED NEWS
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Credit Card Fraud
Many customers have raised concern over certain websites doing card
fraud. Read more HERE.
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Website Owners
After many months we have enable our site to have fraudulent customers reported. Report
HERE.
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