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 !!
Victims of Bardell, who file charges with IRS, and HM Revenue & Customs can get
a reward for giving the revenuers info for prosecuting Bardell.
For the IRS - you apply for your 15% reward on IRS Form 211.
For HM R & C you apply for the 15% reward on HM R&C Form:
https://online.hmrc.gov.uk/shortforms/form/TEH_IRF?dept-name=TEH&sub-dept-name=&location=39&origin=
Sir F.A.Rien, have you applied for your tax cheat reward yet?
Post by 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 he 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