TOPRATEDACCOUNTS.COM

topratedaccounts.com Danny Butlor Fraud eBay Scammer

DO NOT TRUST THIS GUY WHEN SELLING YOUR EBAY ACCOUNT OR BUYING ONE FROM THIS WELL KNOWN AND ESTABLISHED SCAMMER.

DANNY BUTLOR WHO HAS SCAMMED LOTS OF PEOPLE OVER THE YEARS. HE EVEN LOST HIS EYE BECAUSE A CUSTOMER FOUND HIM AND TOOK REVENGE.

BELOW IS JUST ONE OF THE ARTICLES DANNY BUTLOR WAS FEATURED IN. HE IS THE OWNER OF TOPRATEDACCOUNTS.COM

Following their arrest in March, Orchard, the chief instigator, was charged with fraud and transferring criminal cash. Butler was accused of money-laundering. They admitted the charges and appeared for sentence at York Crown Court on Friday.

Read more at: https://www.harrogateadvertiser.co.uk/news/crime/customers-sold-paper-instead-of-playstations-in-ripon-fraudsters-15-000-ebay-scam-1-7992133

A flurry of complaints led police to Ripon men Jamie Orchard, 29, and Daniel Butler, 32, but the link to the Far East remains unsolved.

After being contacted by one of the victims, Orchard, of Whitcliffe Avenue, sent out an email claiming he had been caught up in a scam by Hong Kong-based fraudsters who offered him cheap X-Boxes for sale.Mr Cordey said that on two dates in August and September 2014, money was paid out of Daniel Butler’s account – used by Orchard – to two named companies in the Far East. The amount paid into Orchard’s PayPal account from the online auctions was £15,563, of which £13,000 was transferred into Butler’s account. Only 10 of the victims provided police with proof of their losses, which amounted to £2,600. Mr Cordey said that Butler – a mechanical engineer who is currently winding down an E-Bay brokerage business – suspected the money coined in by Orchard had been obtained illegally, but allowed him to use his account to transfer the cash because his friend had difficulty accessing his own funds

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1 review on TOPRATEDACCOUNTS.COM

  1. Do not use DANNY BUTLOR

    Think again before using this company!

    Make sure you do your own research when choosing an eBay account reseller. So many new sellers in the game and dont have a clue what they are doing. Contact This guy he deals with all types of MC999 , MC999 — account suspension, MC013/MC133, MC011 — account restriction, MC019 Violation , MC081 CIT NOTICES, MC183 Notifications, MC062 eBay Account Suspended: Copyright Violations, MC001, and MC016 , MC067 , MC008 , MC027, MC071, MC098 ,MC063 ,MC002, MC021, MC010, MC018 , MC017, A2554, MC197, M0765, A2554

    We only sell real aged accounts with real history from 100 feedbacks to 2 million feedbacks. Our biggest sale was 1.7 million feedbacks by dario lopez.

    SKYPE: BUSINESSESFORSALE

    EMAIL [email protected]

    PHONE: +447486889862

    YOUTUBE: https://www.youtube.com/channel/UC_NKXkaFiJI4FBUrJa51s1w

East 8th Street 1125
York 68467 NE US
Get directions
Reviews:1
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :

FAQs

Is TOPRATEDACCOUNTS.COM a scam?
Yes, TOPRATEDACCOUNTS.COM is a scam and a bad service provider as per the report filed on dirtyscam.com, They are not aggressive toward their customer satisfaction and complaint grievance.
Is TOPRATEDACCOUNTS.COM a legit?
No, TOPRATEDACCOUNTS.COM is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by TOPRATEDACCOUNTS.COM consumers?
There is/are 1 review(s) posted about TOPRATEDACCOUNTS.COM and its indicate that the severity of the scam is Extremely High.
Where is TOPRATEDACCOUNTS.COM located?
TOPRATEDACCOUNTS.COM is located at 1125 E 8th St, York, NE 68467, USA.
How much monetary losses incurred by TOPRATEDACCOUNTS.COM customers?
N/A monetary losses incurred by TOPRATEDACCOUNTS.COM customers.