David Shank Hanover Pennsylvania PA eBay fraud scam warning
This is a discussion on David Shank Hanover Pennsylvania PA eBay fraud scam warning within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; Sold item and took funds totalling 15,000 USD then disappeared and cut contact with buyer. David Shank . One of ...
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Oct 13th, 2009, 03:18 PM
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David Shank Hanover Pennsylvania PA eBay fraud scam warning
Sold item and took funds totalling 15,000 USD then disappeared and cut contact with buyer.
David Shank . One of his addresses used is 337 Third Street Hanover, Pa, 17331 . One phone is 717 752 6346 His ID in EBAY is (honeymustard1118) His bank account is Members 1st Federal Credit Union 5000 Louise Drive Mechanicsburg,Pa,17055 Routing Number: 231382241 Account Number: 348061000 POLICE REPORT FILED AVOID SENDING FUNDS TO THIS PERSON |
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Oct 13th, 2009, 03:46 PM
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#2 |
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
The police are aware of his fraud. It is township police that are handling. Not Hanover.
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Oct 13th, 2009, 04:11 PM
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
Conewago Township
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Oct 14th, 2009, 09:49 AM
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#4 |
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
He took my money too on ebay and then disappeared--never did see or hear from him again.
I assume that is why he will be arrested if not done already. |
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Oct 14th, 2009, 02:25 PM
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#5 |
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
He was arrested for title fraud issues and now these new charges by a defrauded seller include various degrees of larceny, theft.
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Nov 2nd, 2009, 01:54 PM
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#6 | |
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
Quote:
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Yesterday, 09:43 PM
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#7 |
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Re: David Shank Hanover Pennsylvania PA eBay fraud scam warning
The district attorney has been asked to charge Shank with theft by deception for defrauding a Saudi customer.
The amounts at issue could make it a felony conviction -- with mandatory prison time. |
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