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Lance Ponder Tony Cappolamichaelj21377Valor InternationalAmir KashfiCell Phone Nerd Ebay Scammer Astoria NY Internet
This guy is a bona fide fraud. I had the same experiences as the others. Only I did not allow him to use my account...I was stupid enough to do his bidding in agreement we split the profits. I then took the money from the listing I sold and droshipped items for his customers. Looks like I'll be out about 1K for "dropshipping" items on his behalf. Not a life changing amount but certainly a hit to my finances. He shipped fake items to the listings I put up for him, and never reimnbursed me for the ones I shipped to his customers.
I needed to scramble and immediately refund those who bought the fake items. My ebay reputation might be toast, at least for a while, and of course I am out the $1,000. Such a shame.
I fell for the classic work from home scam. I feel stupid and used but in a way grateful it wasn't worse considering how deep I got in with this guy. Lesson learned however and though I will probably never see my 1K again, I hope this can be a learning experience for me and educating to others.
Anybody else who has encountered any of these names please post to this forum, as eventually I'm sure this low life will come to justice.
1 Updates & Rebuttals
Tony Coppola in Roseville MI
#2Author of original report
Sat, April 25, 2015
Just a follow up...this guys real name is Tony Coppola.