Customer is tiring to scam me - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 03-11-2010
Junior Member
 
Join Date: Mar 2010
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Customer is tiring to scam me

Some person bought one of my items through my website thank god not ebay, because we all know how wins on ebay! This guy can not be any more obivious here is his exact email:
Code:
I  received in the mail today the SATA DVD RW. We have a little problem however…. As my receipt clearly states, I purchased a SATA Samsung Drive…. I however received a HP Drive that recognizes itself as an Optiarc drive.

 

If you could please explain this to me ASAP. This is in stark contrast to the description provided on your website that I would receive a “brand new Samsung drive” with a warranty. So far what I see is a used HP drive that thinks it is an Optiarc. This is not what I paid for. I ask that you send me what I paid for.

 

Your prompt response is requested or I will have to request a refund via PayPal dispute.

 

Thanks,

 

Carl
To me that sound like gimme another or I want a refund and I will keep my item so I get it for free !!! What he said is total bull**** because my item are not touched until shipped and it is from july 2009 which is the newest you can ever get on these puppies, I have no idea why he is saying Optiarc drive because it is a lie we test everything ! even if I am just saying IF is says Optiarc who gives a **** ! seriously ! As of him saying hp it is a samsung drive but those drivers all have a small ass hp sticker that can be removed ! I had over 30 very satisfied customers in the past with these exact same drives. What do you guys think? I removed my bank account from my paypal to avoid giving him a refund and only have 13 dollars in there. I dont want to say return the item and I will give you a refund beacuse he wont and he well pretend. If he goes to claims with paypal what will happen and what should I say to avoid loosing money.


Many many thanks in advance

I am freaking out even thought this is the third time some one tried to scam eventually they just drop it because it is a waste of time and the give up and leave me positive to get positive. I hate when I freak out I do this every time !
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-11-2010
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

Just tell him to send it back and you will refund his money. Tell him to make sure to get a confirmation number as well to track the item a little bit at least. Simple as that. If he doesn't want to do that, then obviously he is scamming you.
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #3  
Old 03-11-2010
Junior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Ok, thanks for your quick replay

Lets say he says ok I returned and turns out that he did not return and just basically tells paypal he. this has happen to me before and it turned out that ebay refunded him the money without a tracking number so i am tiring to avoid that if possible, I know 110% he is lying I know my product front and back and he might try to swap the parts of it with a broken item which has happen to me in two occasions. I just hate returns there is so many scammers.
Reply With Quote
  #4  
Old 03-12-2010
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

Take a video of you opening everything. Make sure to show close up of everything when you are taking the video. So if anything goes wrong...you do have some sort of proof rather than none at all.
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #5  
Old 03-12-2010
Senior Member
 
Join Date: Dec 2008
Posts: 251
Thanks: 0
Thanked 63 Times in 29 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

paypal , will usually want proof he returned the item .. when you tab close the case it usually gives that option for you to tab you will refund after he returns it ...but credit card companys often will over-rule paypal that what you have to worry about.
Reply With Quote
  #6  
Old 03-12-2010
vigilantex69's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 476
Thanks: 13
Thanked 38 Times in 28 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

. There is nothing you can do. The video idea and everything is worthless you will just waste your time doing it. Paypal does NOT care about the seller anymore. If he wants a refund, they will take the money out of your account and require him to send it back. Once he mails the garbage one back to you the confirmation number says delivered they will give him his money back. You can try to appeal it but it won't matter. This is a risk that comes with selling, thats why I just withdraw the money all the time and if they want a refund I say stiff you and stiff paypal with the cost. It is a mess of a system now that I want no part of. I know I am being legit, but I am not going to get scammed anymore by anyone I have lost hundreds to scammers and THOUSANDS to paypal.
Reply With Quote
  #7  
Old 03-13-2010
Junior Member
Threadstarter  
 
Join Date: Mar 2010
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

I won the case automatically since I shipped it with payapl and paypal only covers protects the buyer of there item arriving not the quality of goods on a transaction off ebay. Thank god for me. I later got a email from the guy saying I am the wrong guy to mess with ! I am make so much money I can sue your pants off ! I was like give me a break and I said ahahaha sue for ........ Ya that's right. Man I am glad I won just to stick in his face. I always thought sellers never win ! Leasson learned always ship with paypal not with endica or stamps beacuse they can open a dispute with ebay and open one with paypal as never received.
Reply With Quote
  #8  
Old 03-13-2010
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

vigilantex69, Apparently you are wrong....So don't be an ass
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Smell a scam from the customer.Should I come to terms? alexzin eBay Discussion! 3 09-23-2009 03:11 AM
Fun Times with Customer Concerns Vicvelcro Everything Else 11 06-30-2009 11:24 PM
Scam alert - EBAY pulse scam newdenim Everything Else 0 04-25-2008 12:19 PM
Has Anyone Been Turned In By A Former Customer? twdell eBay Suspensions 6 02-29-2008 09:30 PM
ebay-customer (spy) AndreasF eBay Suspensions 6 03-02-2007 02:23 PM


Aspkin Group

All times are GMT -5. The time now is 08:17 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58