Suspicious Potential Buyer On Ebay? (part 2)?

Hello everyone, this is my first time posting a question on Yahoo Answers and I appreciate any help what so ever. Here’s my issue. For those Pokemon card fans, I actually buy and sell Pokemon cards on eBay to make bills. Recently I put up a PSA 9 1st edition charizard that looks like it [...]

By pay online · 2 Comments · December 8th, 2011

A Really Suspicious Ebay Buyer?

I just sold a video game today on ebay and it’s my first time shipping out. The buyer has no feedback and registered in nov 2010. His address is a bit weird though. Part of the address is “Air Marine Forwarding Co.” and next to his name, it says “SJO-1-173.” I tried to ship and [...]

By pay online · 3 Comments · May 26th, 2011

How Much And How Often Do You Need To Put Cash Into A Bank Before The Bank Gets Suspicious…?

…of criminal activity such as tax evasion and money laundering. I am not involved in anything like that, but for ages, I have been wanting to get a designer handbag. I dont think the shops like Harrods do the one I am after, but I have seen the one I am specifically after on the [...]

By pay online · 5 Comments · September 3rd, 2010
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