Mark Bardell of near Wash.D.C.??
 

On Dec 13, 4:03*pm, wrote:
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

Mark Bardell of near Wash.D.C.??
 

Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to testify.

Something to do with massive tax fraud?


On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:
On Dec 13, 4:03*pm, wrote:
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

Mark Bardell of near Wash.D.C.??
 

On Dec 28, 4:58*pm, Kabanatuan wrote:
Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to testify.

Something to do with massive tax fraud?

On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:





The above information is completely false, there is no ongoing
investigations in that area.

Dozens of happy clients from around the world will attest to this.

Mark Bardell - Ebay Dealer near Wash.D.C.??
 

On Wed, 29 Dec 2010 13:09:16 -0800 (PST), cobbie10
wrote:

On Dec 28, 4:58*pm, Kabanatuan wrote:
Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to testify.

Something to do with massive tax fraud?

Contacts in Washington say that FORM 211 filed and being processed at IRS HQ.

IRS aggressively going after tax cheats, and this case may also involve "money
laundering" overseas. Ebay as well as others forced to co-operate.

On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:

The above information is completely false, there is no ongoing
investigations in that area.

Dozens of happy clients from around the world will attest to this.

Mark Bardell - Ebay Dealer near Wash.D.C.??
 

On Wed, 29 Dec 2010 13:09:16 -0800 (PST), cobbie10
wrote:

On Dec 28, 4:58*pm, Kabanatuan wrote:
Hear from contacts in US Government that Bardell being investigated.
Ebay and other ISP providing evidence, as well as customers having to testify.

Something to do with massive tax fraud?

Contacts in Washington say that FORM 211 filed and being processed at IRS HQ.

IRS aggressively going after tax cheats, and this case may also involve "money
laundering" overseas. Ebay as well as others forced to co-operate.

On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:

The above information is completely false, there is no ongoing
investigations in that area.

Dozens of happy clients from around the world will attest to this.

Mark Bardell of near Wash.D.C.?? In Deep Doo-Doo
 

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 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.


On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:
On Dec 13, 4:03*pm, wrote:
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

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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 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 robstamp dealers. and sometimes even kidnap family members
for ransom..
They operate in both USA and Britain.


On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:
On Dec 13, 4:03*pm, wrote:
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

WARNING: Re Mark Bardell of near Wash.D.C.?? In Deep Doo-Doo In USA & GB
 

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.


On Tue, 14 Dec 2010 09:17:54 -0800 (PST), "Blair (TC)"
wrote:
On Dec 13, 4:03*pm, wrote:
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

WARNING: Re Mark Bardell of near Wash.D.C.?? In Deep Doo-Doo In USA & GB
 

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)"
wrote:
On Dec 13, 4:03*pm, wrote:
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