Please note and probably best course of action is to raise issue direct with HBOS Business Fraud Department, telephone number is 01422-394994 pass on the following details and let them close the little b@stard down, or at least suspened and investigate some of our claims.
NAME : FONEXS
BANK NAME : HBOS
SORT CODE : 12-24-81
ACCOUNT No: 06814889
Now if sufficient people call and raise the alert on the company, at least we can prevent him taking anybody else to the cleaners by alerting the bank of numerous direct bank transfers or cheque deposits with dissatisfied customers.
After all the guy is constantly on the move, and raising issue with Ebay is neither use nor ornament, if he just keeps changing his user name.
Alternatively contact the police, and get the police to intervene as this is classed as a civil matter, and generally banks simply cannot intervene, but they have no option but to assist the Police in their enquiries.
more information can also be found here :-
www.tradingstandards.gov.uk