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Author Topic: My, my, someone is ambitious!  (Read 5214 times)

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Offline Boudicca

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Re: My, my, someone is ambitious!
« on: February 07, 2010, 08:44:40 PM »
Quote from: Akiko;541932
Shall we place some offers to what we think this stuff is really worth :-)


I am getting the smell of a "Carousel" type fraud with some of these auction values.

on ebay Seller A - Sells to Buyer B etc (invoice 2nd hand goods, no tax)
off ebay Seller A - Sells actual value goods to Buyer B - New goods sent as Ebay sale.

No cash is transfer but receipt is generated which is used to avoid tax on goods which were sent with that value. e.g modern hardware etc.
was Enterprise Vault (Its an Exchange Fail!), now its EMC Avamar, Dedupe for mostly everything including brain cells.