by vatfraud | Dec 6, 2018 | Case Study, Latest News, Seller Lists
The latest Chinese eBay scam; a Chinese Seller operating 36 eBay accounts, has 25 VAT numbers and prices that are too good to be true. We noticed this best selling Desktop Mobile Phone Stand on eBay for £3.99 including delivery. ...
by vatfraud | Oct 2, 2018 | Case Study, Latest News, Seller Lists
We thought we’d share 356 eBay accounts that have been removed from eBay.co.uk in the last 18 months. Most have only had their UK selling privileges removed & no longer sell stock that is located in the UK. Some of the sellers are now trading...
by vatfraud | Jul 24, 2018 | Latest News, Our Campaign, Seller Lists
Joe Billante, eBay Vice President, told the Public Accounts Committee on 13th of September 2017 that sellers can’t operate multiple accounts if they are selling the same products in same categories and that eBay have internal systems in place to ensure...
by vatfraud | Nov 10, 2017 | Case Study, Latest News, Our Campaign, Seller Lists
We started compiling our list of sellers in 2015. We last updated it 11th October 2017. Most of the sellers are now no longer trading and have setup new accounts under new identities to complete the fraud and evade the VAT they owe. Sellers Changing VAT Numbers The...
by vatfraud | Jan 23, 2015 | Case Study, Latest News, Our Campaign, Seller Lists
Please note this list of sellers was complied in 2014. Some of the eBay accounts may have closed now. The information on this list was publicly available via eBay. The sellers have been listed because they didn’t no display their VAT numbers, when the...
