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Author Topic: Ringleader of eBay golf scam is jailed...  (Read 504 times)
mainuh
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« on: March 05, 2010, 08:57:19 AM »

I'm about as cheap as it comes (not Tiger cheap though  winkey ) however when it comes to Ebay while I may daydream about owning that $300 driver w/upgrade shaft for $179, I won't do it.
Despite Ebays stance in this article, the fact is that regardless what they say, their business model has too many flaws for me to trust them with my hard earned money.



Ringleader of eBay golf scam is jailed
Counterfeit golf clubs were made in China and sold around the world through international network of criminals
Press Association guardian.co.uk, Thursday 4 March 2010 15.07 GMT Article history

________________________________________

The ringleader of a gang behind a "highly sophisticated and profitable" multimillion-pound operation to sell fake golf clubs on eBay was jailed for more than four years today.

The global conspiracy – described as the largest fraud of its kind uncovered on the popular auction website – unravelled only when a British pensioner complained to her local council's trading standards team.

Most of the counterfeit golf clubs were made in China and then distributed and sold around the world through an international network of criminals, Snaresbrook crown court in London heard.

Prosecutors described the operation to sell the fake clubs and other merchandise through eBay between June 2003 and March 2008 as "a conspiracy of a truly global nature".

The conspirators sold tens of thousands of items of golf equipment and more than $3m (£2m) was paid into their PayPal accounts during this period.

Gary Bellchambers, 46, was at the heart of the scam, and recruited others to help, including his sister Sharron Williams, 49, and ex-business partner Roy Cottee, 66.

The prosecution was brought by Havering council in east London after pensioner Christine Manz complained about two fake Acushnet golf clubs she bought from Bellchambers on eBay. She and her husband were unhappy about the quality of the clubs and tried to get a refund.

The fraudsters usually did so without hesitation to avoid attracting attention from the authorities, but Manz's letters went unanswered because Bellchambers was away in Thailand at the time.

The council then launched an investigation, codenamed Operation Augusta.

Bellchambers, of Rainham, Essex, pleaded guilty to involvement in the conspiracy along with Keith Thomas, 50, of Rainham, and Chris Moughton, 56, of Blackpool.

Bellchambers – whose ex-wife Theresa lives with Thomas – also admitted the unauthorised use of trademarks in relation to counterfeit Qantas business class lounge invitation cards and Sony memory sticks.

Bellchambers was jailed for four years and three months, with a recommendation to serve half the sentence in custody. Thomas was sentenced to 16 months in jail, with an order to serve half in custody. Moughton received a 19-week sentence, suspended for 12 months, with a three-month tagged curfew to remain at home between the hours of 8pm and 7am.

Four others were found guilty in December of conspiring together to sell or distribute counterfeit golf clubs, clothing and accessories.

Passing sentence, Judge Jacqueline Beech said: "In this case, the counterfeit goods purported to be highly technical pieces of sports equipment. Many millions of pounds have been spent by Achusnet, Calloway and Cleveland, the main brands concerned in this case, in developing the clubs, and to a lesser extent the clothing.

"When a golfer purchases clubs bearing a brand name or trade mark, they are paying for years of research and development and for a golf club that represents the cutting edge of sports equipment technology. The expectation is that the clubs will help them improve their game or certainly not make it worse.

"Neither was it the case that the clubs were being sold for a fraction of the cost of the genuine products. Whilst some were sold at comparatively low prices as a result of a paucity of bidders on occasion, the vast majority were sold for anything between £60 and £100 depending upon the purported make and model. This was a highly sophisticated and profitable operation."


eBay, which worked with trading standards to build the case, welcomed the sentencing. Mark Lewis, eBay UK MD, said: "Trust is at the heart of everything we do and so when, on occasion, that trust is abused by a small minority, we work tirelessly to ensure that they will not get away with it.  cheesyf

"This has been a long and complex investigation and our fraud investigation team has worked tirelessly with Havering Trading Standards to help bring about today's result.

"It's over 10 years since we launched our first anti-counterfeit measures and during that time we have developed innovative solutions to help prevent the sale of counterfeit goods on our site."
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Lagolf31
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« Reply #1 on: March 05, 2010, 09:35:46 AM »

"Snaresbrook" court.......how fitting!   big_giggle

I probably shouldn't admit this but before I became a regular browser of the golf forums I had no idea how wide spread the "fakes" were and this is about 4 years ago now...I bought a Scotty studio style and after about a month realized it was NFG.  I searched around on the net and realized it was a fake (Shrink wrapped head, paint fill colors just a bit off).

Throw em' to the lions!
« Last Edit: March 05, 2010, 09:38:24 AM by Lagolf31 » Logged

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« Reply #2 on: March 05, 2010, 04:58:13 PM »

The high-lighted part of the original article is so ridiculous. eBay is more than happy to conspire, as long as they get their listing fees, and paypal charges. I think eBay should've been included in the legal issue as co-conspirator. Turning a blind eye on being used for criminal purposes is NO defense.
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« Reply #3 on: March 05, 2010, 05:19:36 PM »

I've read this article before.......a year or 2 ago. Same names, different dates.  May be an Ebay 'publicity stunt'. (??)  Ebay was taken to court a few years back by our gvt. in the attempt to get a list of sellers names for income tax purposes. Ebay claimed "priviledged information" and won. So, I doubt they even coughed up the actual names of the Ebay i.d.s, which would give the gestapo a very hard time finding them out. There naturally would be fake names and addresses associated with any widespread criminal operation, as was mentioned. Plus the takeout over the 5 yr. period is much too small for the extensive investigation that it would take to actually catch the criminals involved.

JMO. zchange
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mainuh
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« Reply #4 on: March 09, 2010, 06:46:59 AM »

I've read this article before.......a year or 2 ago. Same names, different dates.  May be an Ebay 'publicity stunt'. (??)  Ebay was taken to court a few years back by our gvt. in the attempt to get a list of sellers names for income tax purposes. Ebay claimed "privileged information" and won. So, I doubt they even coughed up the actual names of the Ebay i.d.s, which would give the gestapo a very hard time finding them out. There naturally would be fake names and addresses associated with any widespread criminal operation, as was mentioned. Plus the takeout over the 5 yr. period is much too small for the extensive investigation that it would take to actually catch the criminals involved.

JMO. zchange

Rip - I have to agree with you, its the same old, same old with Ebay  - we've read this before.

While there are many who use the site, I prefer to scour the buy/sell/swap of a few forums. The chance of getting burned is very small and and because reputations are paramount in this small world we occupy, the odds are much better that the club/shaft you buy will be real.

rob
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« Reply #5 on: March 11, 2010, 09:19:40 PM »

Rip - I have to agree with you, its the same old, same old with Ebay  - we've read this before.

While there are many who use the site, I prefer to scour the buy/sell/swap of a few forums. The chance of getting burned is very small and and because reputations are paramount in this small world we occupy, the odds are much better that the club/shaft you buy will be real.

rob

Same here; the forums are a gold mine, so to speak, for just about anything one would need or want to try out.

However, I do a lot of selling on Ebay(not so much buying any more), and it does disturb me to see all the criminal activity that goes through there. A great shame when you remember the premise that founded Ebay......TRUST !  It's come a long way since that Pez dispenser, and I do hope they figure a way to stem the criminal activities. The world would actually be hurting if it were to go under.  Think about it.....literally millions of auctions/sales daily around the world would come to a halt! 


The actions that need to be stemmed are the actions of the companies that produce the fakes. Without them, all TRUST would be re-established. But what a huge undertaking to shut those companies down. Would be easier to jail all crack pushers worldwide, probably. laugh
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