Dont get Jewed
2011-04-15 20:59:30 UTC
WARNING: Mark Bardell of near Wash.D.C.?? In Deep Doo-Doo
Mark Bardell
6 Aspen Glen Ct
Owings Mills, MD
410) 998-9002
Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to
testify.
Latest news from both USA and Britain is that many government agencies
now involed.
In USA - IRS, FBI, Interpol, while in UK HM Revenue & Customs, New
Scotland Yard and Metropolitan Police, plus Interpol.
Something to do with massive tax fraud involving many millions and
related money laundering?
Separate US investigation involving a scam using a "ring" similar to
that notorious case of Apfelbaum. In such a case, an auctioner sells
valuable collections of a consignor, to afriends, for a fraction of fair
value, swindling the consignor. The buyer and dealer then sell for
full value and split profits.
Who will hit Bardell first?
FBI + IRS, or members of the eastern European mob?
They frquently rob stamp dealers and sometimes even kidnap family
members for ransom..
They operate in both USA and Britain.
Guess Bardell forgot the first law regarding the tax department, whether
in USA or UK - YOU ARE GUILTY UNTIL YOU PROVE YOUR INNOCENCE !!
On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
has many, many, happy clients.
In the last year, he had 4,174 positive feedbacks vs 5 negatives.
You can go read the comments , if you wish.
Blair
Mark Bardell
6 Aspen Glen Ct
Owings Mills, MD
410) 998-9002
Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to
testify.
Latest news from both USA and Britain is that many government agencies
now involed.
In USA - IRS, FBI, Interpol, while in UK HM Revenue & Customs, New
Scotland Yard and Metropolitan Police, plus Interpol.
Something to do with massive tax fraud involving many millions and
related money laundering?
Separate US investigation involving a scam using a "ring" similar to
that notorious case of Apfelbaum. In such a case, an auctioner sells
valuable collections of a consignor, to afriends, for a fraction of fair
value, swindling the consignor. The buyer and dealer then sell for
full value and split profits.
Who will hit Bardell first?
FBI + IRS, or members of the eastern European mob?
They frquently rob stamp dealers and sometimes even kidnap family
members for ransom..
They operate in both USA and Britain.
Guess Bardell forgot the first law regarding the tax department, whether
in USA or UK - YOU ARE GUILTY UNTIL YOU PROVE YOUR INNOCENCE !!
On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
Anyone have dealings with Washington DC area dealer Mark Bardell ?
Comments good or bad will be useful.
Just post observations to ng.
Well, his ebay rating is + 17,430 since 2000, so I would assume that heComments good or bad will be useful.
Just post observations to ng.
has many, many, happy clients.
In the last year, he had 4,174 positive feedbacks vs 5 negatives.
You can go read the comments , if you wish.
Blair