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Bellchambers and the Cottees sold counterfeit Qantas airport lounge passes which gave entry to business class lounges at airports across the world.
Bellchambers and other convicted defendants sold the counterfeit clubs through a vast number of accounts on e Bay.
As an ‘employee’, you’re asked to use your own bank account to transfer money overseas from ‘sales’ in Australia – and you’re promised a percentage of the transfer commission.
What you’ll actually be doing is transferring stolen money, most often to Eastern European countries.
If you contact the seller, they may claim to be travelling or say that they’ve moved overseas recently.Gary Bellchambers, 45, of Rainham, who was at the heart of the conspiracy, had already pleaded guilty to his role, along with Keith Thomas, 49, from Rainham, and Chris Moughton, 56, from Blackpool.Bellchambers also admitted the unauthorised use of trademarks, which related to counterfeit Qantas complimentary lounge cards and Sony memory sticks.The counterfeiting operation was the biggest of its kind to be investigated by a council trading standards team and the largest such conspiracy to be uncovered on the auction website, Havering Council said.Three other defendants had already admitted various offences.
They then may say that an agent will give you the goods once they get your payment.