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California Man Pleads Guilty to eBay Sports Scam

Best Credit Cards By Armando Duke

Roland lists his valid credit card on eBay. This is a violation of eBay policy because the credit card is not at least 10 years old. Elaine lists a credit card for sale on eBay but the credit card company retains ownership of the credit card even on issuance. Therefore, this is a violation of eBay policy because the credit card issuers policy does not allow the resale of its expired credit cards.

Chase Credit Cards (AXcess News) San Jose - Michael Gouviea, 40, of San Leandro, California, pleaded guilty late yesterday before U.S. District Judge James Ware for devising a scheme to list valuable baseball cards for auction on eBay with no intent to deliver the items after winning bidders sent him their payment.

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Credit Card Consolidation Gouveia admitted to using several eBay User IDs as part of his scheme. He told the court that he'd collectedover $34,000 from June 2002 to November 2003 for baseball cards he never delivered to eBay bidders. In particular, Gouviea scammed one eBay user in Michigan who sent him $7,199 for a 1951 Mickey Mantle baseball card that he never delivered.

- You can set up eBay Checkout to take credit card payments and require buyers to provide their credit card information. If the buyer is using a credit card, contact the card issuer and verify that the name on the card matches both the shipping information and contact information. If you have any doubt about the identity of the buyer, you should contact the credit card company to validate payment before shipping the item. If you have a commercial business that accepts credit cards from customers (not just through eBay), using eBay Checkout, you can select the cards you accept.

Credit Card Generator The United States Attorney's Office for the Northern District of California charged Gouveia with mail fraud,which carries a maximum statutory penalty of 20 years imprisonment and a fine of $250,000.

| Privacy & Customer Service Did you use a credit card to purchase merchandise or to return merchandise for a credit card refund at a California Sur La Table between March 3, 2006 and May 13, 2008? If so, you may be entitled to receive a $5.00 Gift Card for use in any California Sur La Table or on Sur La Table's official website. You can obtain a copy of the full Notice of Proposed Class Settlement, Claim Form, and Request for Exclusion Form.

Student Credit Cards This prosecution is a result of an investigation by the San Francisco Division of the United States Postal Inspection Service. eBay also assisted in this investigation. The prosecution is being handled by the Computer Hacking and Intellectual Property (CHIP) Unit of the United States Attorney's Office. Assistant U.S. Attorney Shashi Kewalramani from the CHIP Unit is prosecuting the case.

Did you use a credit card to purchase merchandise or to return merchandise for a credit card refund at a California Sur La Table between March 3, 2006 and May 13, 2008? If so, you may be entitled to receive a $5.00 Gift Card for use in any California Sur La Table or on Sur La Table's official website. You can obtain a copy of the full Notice of Proposed Class Settlement, Claim Form, and Request for Exclusion Form.

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