I've sent the following to eBay and PayPal and thought the rest of you might consider doing similar, so that eBay and PayPal might be persuaded to actually look into and delete DALELIO's accounts to protect the pubic.
If interested, instructions to address this issue with PayPal follow the narrative below.
eBay's Online Fraud Complaint Reporting Form can be accessed via Rules for Listings â€“ Overview
or try just straight email via email@example.com
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is just one of a few online sources whose members are complaining about Carlo DALELIO and D’ALELIO, 46, who has multiple addresses (Newton, Needham, Gloucester, Beverly, Peabody, Lynn, Cape Ann) and has used at least two different aliases on eBay/PayPal: tazman01930 and aceman2001 and, possibly, aceman_2001. Tazman01930 is also listed as supposedly living in Australia in one of his ads.
Carlo DALELIO and D’ALELIO’s relatives are Susan F., Pasqualina L., Giovanni D., Lilly D., Massimo, Chrisitan D., Deborah F. and another Carlos) ~ information provided, in case he uses their names to complete his scams.
I found two addresses listed for Carlo DALELIO in Gloucester:
29 Nashua Avenue, 01930
21 Norman Avenue.
The address for European Legends:
77 Alley Street, Lynn, MA 01902. 781.596.1520.
If you cross-check your registrant entries using DALELIO and D'ALELIO with European Legends at any of the multiple cities listed above, I am sure you will discover more for this scam artist.
I'm fairly confident DALELIO/D’ALELIO has more scams going. Based on what I've found, Carlo scammed many. Read:
- eBay Scammer?
Three posters recount losing money and two are happy they didn’t follow through with the guy.
- FindLaw Class Action and Mass Tort Center: Securities: SEC Resources:
The SEC via US District Court, District of Massachusetts, C.A. No. 97CV12160-JLT, banned D'Alelio from being a financial consultant, advisor or contacting anyone connected with stocks and portfolios due to fraudulent and criminal activity.
- Sabaj System,sp.z.o.o. et al v. D'Alelio, et al - 1:2008cv12165 - Justia Federal District Court Filings and Dockets
). DALELIO defrauded Sabaj et al for $240,000,
. An article where one person states s/he is "missing hundreds of thousands of $" due to trying to transact a legitimate business deal with an unscrupulous DALELIO.
If the "buzz" becomes that eBay and PayPal won't stand up for and protect those who are getting scammed on your websites because you refuse to cancel the accounts of those who knowingly and repeatedly scam others, eBay and PayPal will lose members and, thereby, future revenue and market share to those auction sites that will offer better protection against scammers like DALELIO.
Please do something pro-active about this repeat criminal/scammer. The auction world will be a better place without him and those like him preying on the unsuspecting, who want to conduct business with integrity.
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Link to PayPal Customer Service:
INSTRUCTIONS for lodging a complaint per PayPal (sent to me):
"We want to help you but we're not able to respond directly to emails
sent to this address. One of the best ways to get answers to your questions is to go to the PayPal website and visit the Help Center by clicking "Help" at the top of the page.
If you have a problem with limited access to your account, you'll need
1. Go to the PayPal website and log in to your PayPal account.
2. Click "Resolution Center" at the top of the page.
3. Follow the instructions in "Steps to Remove Limitations."
If you can't log in to your account, you'll need to:
1. Go to the PayPal website.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Click "Continue" and follow the instructions.
We value your business and want to provide you with the best customer care.