Category Archives: Ebay

Gazelle – Leading USA consumer electronics reseller deploys CheckMEND to help identify fraud

Gazelle, one of the USA’s leading high-end consumer trade-in sites, today announced it has deployed CheckMEND, a cutting-edge tool, designed to more accurately detect potentially stolen goods, including smart phones, tablets and computers.

Developed by Recipero, CheckMEND is the largest World’s largest consumer electronics background report service, the system compiles data from all major wireless carriers and law enforcement entities across the USA, providing the most complete database of devices available. Gazelle is the first consumer electronics trade-in site to deploy CheckMEND and collaborated with Recipero to tailor the product to help address the growing incidences of consumer electronics theft.

For Gazelle the introduction of CheckMEND comes at a good time with the proliferation of high-end consumer electronics theft. In fact, New York City’s police commissioner recently reported that Apple products now represent more than 40 percent of stolen property in the city and San Francisco police report that nearly half of all robberies in the city in the past year have been cell phone related.

We are dedicated to providing the best customer experience possible, and part of that promise is to protect each customer’s personal data

said Israel Ganot, CEO, Gazelle.

We always take security very seriously. With the CheckMEND deployment, we’re taking this to a new level, committing not only to the protection of a customer’s personal data when we receive the device, but also going the extra mile to ensure that any devices we accept are being sold by the rightful owner and to discourage and prevent theft of consumer electronics.

Recipero’s CheckMEND service makes it possible to do a more thorough screening by checking a vast set of carrier and law enforcement sources for a much broader set of consumer electronics. CheckMEND is capable of comparing each inquiry against more than 150 billion records of information, including more than 50 billion items.

For more information please visit the following websites.

Visit Gazelle: www.gazelle.com

Visit CheckMEND: www.checkmend.com

Visit Recipero: www.recipero.com

 

Recycling a phone – things you should know before you do

In the last few months there has been a major improvement in the way recyclers ensure they are not handling goods that are deemed not to be in the hands of the rightful owner. They do this by consulting the CheckMEND database as part of their checking process and if they discover certain facts about the phone they have a legal requirement to act in a predefined manner which you should be aware of.

What are these facts?

If any of the following records exist for the item you are sending to a recycler:

  • A block by the UK networks on the Shared Equipment Identity Register (SEIR) also known as the Central Equipment Identity Register (CEIR)
  • A loss or theft report on the Police Stolen Equipment National Database (SEND)
  • A fulfilled insurance claim on the Identifiable Property Insurance Database (IPCD)

Then the recycler has an obligation under their Code of Practice to do certain things:

  • They must tell you there is a problem and give you the details on how to contact CheckMEND so we can tell you which records are present and how you may go about getting them updated to allow the sale to proceed.
  • They must tell CheckMEND about the failure to pass the testing so that CheckMEND may inform the Police, Insurer or Network that originated the record.
  • They must hold the phone for 28 days to allow you to get the records updated or the record originator to claim the item or contact you.
  • If at the end of the 28 days the records have not been updated or the phone claimed as above, the recycler is deemed to be the legal owner of the handset and is required to dispose of the item responsibly.
  • The recycler CANNOT in these circumstances return the item to you or pay you for it. To do either would risk offences under The Theft Act or Proceeds Of Crime Act.

How can you protect yourself?

  • If you are buying a used item, always ask the seller for a CheckMEND certificate or run a check yourself before buying.
  • Always run a check on CheckMEND before you send an item to a recycler or otherwise try to sell it on.
  • If you get a red result on any of the checks shown on the certificate DO NOT send the phone to a recycler until you have got the records updated and the check shows the phone as green, at which point you can send in the item.
  • Sometimes, unscrupulous sellers will supply an item and only weeks or months later report it as lost/stolen or claim on their insurance. This is rare but in this case, your item could fall foul of the above rules after you had a green CheckMEND check and sent it to a recycler. If you are refused payment for your item in this manner as a result of a block, theft report or insurance claim CheckMEND will refund to you the cost of the check. (Not the cost of the item).

If you would like more information on the Recyclers’ code of practice please visit their web sitehttp://www.stoprecycledstolenphones.com

To visit CheckMEND please go to: www.checkmend.com

To read the source article please go to: www.checkmend.com/uk/recycle

CheckMEND acquires Trace.com and Phonehistoryreport.com to expand its USA operations

IMPORTANT MESSAGE: PLEASE NOTE THAT AS DATA FROM TRACE IS CURRENTLY BEING INTEGRATED WITH OUR SYSTEMS WE RECOMMEND USERS ALSO RUN A FREE SEARCH ON TRACE (www.trace.com) WHILST THE WORK IS COMPLETED.

CheckMEND the world’s largest due diligence service which is owned by Recipero is delighted to announce the recent acquisitions of two US centric businesses, the Trace due diligence system and PhoneHistoryReport the stolen phone checking service. The data from both businesses will be incorporated into the CheckMEND service over the next few weeks.

Both services will complement the existing CheckMEND service providing millions of new records to the CheckMEND website. Of particular note is that the acquisition of Trace will allow CheckMEND to access stolen property data from over 18,000 US law enforcement agencies vastly expanding their reach in the US market. Adrian Portlock CEO of Recipero commented:

These two acquisitions are strategically very important to us as we look to replicate the huge success of CheckMEND in the UK and Europe in the USA. We are already talking to a range of organisations who wish to use the new enhanced CheckMEND service in the US and we are very excited about the potential opportunities this provides to the US consumer buying and selling on sites such as EBay and Craig’s List.

Immobilise helps to solve Chiswick cycle thefts

ChiswickW4 has reported that a man who was found in possession of a bike that was stolen from Chiswick has today, Friday 4th December, been convicted at Isleworth Crown Court.

36 year old Hampsted resident Rocky Taylor was found riding a bike that had been stolen from outside Turnham Green Tube Station in November 2008.

When officers from Turnham Green Safer Neighbourhoods Team searched his flat, they found numerous cycles and parts.

Computer analysis linked Mr Taylor to numerous internet advertisements for second hand bikes. Some of these bikes turned out to be stolen from burglaries and from the street.

A lengthy investigation led to Mr Taylor being charged with several offences of being in possession of criminal property, to which he pleaded guilty at an earlier hearing.

Taylor was sentenced to a total of 6 months imprisonment, which was suspended for two years. As well as this, he was ordered to undertake 200 hours community work and pay £750 costs. Taylor was also prohibited from using, buying or selling cycles and cycle parts for a period of two years.

After sentencing, PS Ben Clark of Turnham Green Safer Neighbourhoods Team, told ChiswickW4.com,

What began as a simple bike theft in Chiswick led us across London and uncovered an Aladdin’s cave of bikes and bike parts.

We will continue to target cycle thieves in Chiswick, and we will endeavour to prosecute those who trade in stolen goods. It is worth noting that the cycles we were able to return to their rightful owners quickly were all registered on Immobilise.

By registering your cycle, we are able to get it back to you and it helps us to prosecute criminals, as it can help prove that the goods were stolen and not bought legitimately.

Information on immobilise can be found on www.immobilise.com

To read the source article please go to: www.chiswickw4.com

Stolen bike listed on Ebay leads to recovery and arrest

Police officers in Cheltenham, Gloucestershire have recovered a high value bicycle and returned it to its rightful owner after it was listed for sale on the online auction site Ebay.

The Marin Mount Vision 5.8 2009 model bike was stolen, along with a Hard Tail mountain bike, from a home in Hester’s Way Lane in Cheltenham between 10pm on Wednesday August 5 and 5.45am on Thursday August 6.

Annoyed by the theft of their bikes one of the owners began searching online auction sites and immediately recognised one of stolen bikes as theirs. The police were alerted and acted straight away carrying out a warrant at an address in Springbank Grove, the marin bike, which is valued at approximately £2850, was recovered and a 29-year-old man arrested.

The man was later charged with theft of a pedal cycle and bailed to appear at Cheltenham Magistrates Court on September 18. The second bike has not yet been recovered and officers continue to work to try and locate it so that it can also be returned to its owner.

Officers are encouraging cyclists to register their bikes on www.immobilise.com, a website that allows you to create a free, private and secure portfolio of all of your personal property and adds the items to the National Mobile Property Register. If the bike, or registered item, is then lost or stolen the website can be used to tell the Police, your insurer and the second-hand trade to assist in recovering your property and catch the thief.

If you are about to purchase a second-hand bike and are unsure of the bikes history we recommend you consider checking the bikes serial number against Immobilise’s sister service CheckMEND – The Second-hand Database of Lost, Stolen and Counterfeit Goods.

Anyone who thinks they may have seen the outstanding bike is asked to contact Gloucestershire Constabulary on 0845 090 1234 quoting incident number 94 of August 6. Alternatively you can call Crimestoppers anonymously on 0800 555 111.

BBC reports ‘Stolen goods’ fear in downturn

The BBC News website has reported that the economic downturn may tempt people to risk buying stolen goods.

Gwent Police said it had noticed a rise in thefts from cars in the run-up to Christmas and was concerned people may be led into making dodgy purchases.

The force is urging people to register valuables on a website so items stolen could be returned to them more easily.

It is also targeting car criminals with more patrols, “capture cars” and number plate recognition camera equipment.

Community Safety Inspector Terry Davies said:

We are concerned that the credit crunch may be leading more people to risk buying dodgy goods which could have been stolen, to save money.

Our guess is that with the type of stuff being stolen, there may be more people inclined to buy cheaper goods and perhaps ask less questions than before.

We know that lot of sat nav sytems are being stolen. They are becoming almost a necessary item to own.

What we feel is that because so many items of this type of property is being stolen, there must be more than usual market for them.

He added stolen goods were much easier to return to their owners if they had been registered on www.immobilise.com, a property register used by all the UK’s police forces.

To read the source article in full please go to the BBC News website

Gwent Police launch high-tech war on thieves

The South Wales Argus has reported that vehicle thieves and shoplifters in Gwent are being targeted by police.

Extra officers are being used this week to capture cars and use specialist number plate recognition equipment to find stolen goods and return them to their rightful owners.

Detective Inspector Peter Jones, who is leading the operation, said

This is a response to the increase in thefts from vehicles during the run-up to Christmas … We know that thieves are stealing number plates, sat navs, audio equipment like CD players and mobile phones. We also know they are selling them on and are working with second hand shops to stop that.

People can register their valuables on the specially designed Immobilise.com website so their goods can be returned if stolen.

Officers from the community safety team will also be out in January showing shoppers how to register their valuables.

Inspector Terry Davies from the team said: 

We are concerned that the credit crunch may be leading more people to risk buying dodgy goods which could have been stolen, to save money.

To view the source article in full please go to: South Wales Argus Newsdesk

Property stolen from luggage and sold on eBay!

With the recent incident highlighted in an article on the register website regarding the theft of consumer electronic from people luggage and their subsequent sale on eBay once again the use of CheckMEND could have saved a lot of people buying this stuff a lot of hassle. Remember if it looks too good to be true it probably is, always check what you are buying with CheckMEND.