My first Purchase, Is this A Scam? - 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 > WallStreetBets > Dropshipping & Wholesale Suppliers

Dropshipping & Wholesale Suppliers Discuss Dropshipping on/off eBay, Amazon, Shopify, Etsy and other platforms.

Reply
 
Thread Tools
  #1  
Old 01-06-2013
Junior Member
 
Join Date: Dec 2012
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default My first Purchase, Is this A Scam?

Hey guys, so I've been looking for the past few weeks for a supplier.
I'm now ready to make my first purchase to sample the goods, but I'm still worried it might be a scam.
The supplier is from ecplaza.net I contacted him asking for more information on the goods, and company registration. One of the things that has me really worried is that he only accepts Western Union/ Bank Transfer.

This is the conversation we had: (Please, advice what I should do. Thank you.)

Me:

Hello,

the following is to inquire more information about the items you offer.

I'm concerned about the quality of these items. I understand they are not Genuine or Original,
but a good replica / clone is very important. How good of a quality are they?

Also, I wanted to inquire about the payment options. I see you offer Western Union
& Bank Transfers. Is there a reason why you don't accept payments via Paypal?
Your payment options are okay but not the safest when sending money to someone
you don't know; because there is no protection for Bank Transfer, Western Union, or Money Gram.
Could you make a link on AliExpress, which has better buyer protection?

I hope you understand I'm just trying to look out for myself.

Lastly, could you send me proof of Registration of your Company, by sending me your Company's Registration Number?
And I'd also like to take some time and talk with you, please send a reply with your phone number.

Regards,
*******



Response:

Since my business competitor reported to paypal company that we sell the apple products without apple sale license (if I apply for the apple sale lincese , I have to pay a lot of tax to china Govenment every month ,by this way ,my product price will be lose the market attraction after the tax added on the price ) as result ,my paypal account have been limited 180 days last week ,during this period,if you decide to buy ,you only can pay either via western union or bank transfer
We are serious for our business ,no scam ,no fool ,attached are our company business license and export license ,pls verify our comapny before business ,in china ,only legal company have these two documents
If you are concermed for the online scam ,I advise you buy 1 unit to test and build up your order quantity after the trial order
If you have any question ,pls be free to contact with me at any time
With best regard
Your Austin
Phone NO: +86-***-********


Business License:


Export License:




Last edited by csvmont; 01-06-2013 at 04:59 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-06-2013
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Its a scam.

All legitimate Chinese business sellers use a female name and repeatedly call you friend.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
beneysz (05-23-2013)
  #3  
Old 01-06-2013
Packattack12's Avatar
Senior Member
 
Join Date: Dec 2011
Posts: 405
Thanks: 363
Thanked 128 Times in 79 Posts
Activity: 0%
Longevity: 71%
iTrader: (11)
Default

You're always taking a chance with sending money overseas via western union or something like that. I've taken a few chances and I've never been scammed before. But every case is different.
Reply With Quote
  #4  
Old 01-06-2013
Junior Member
Threadstarter  
 
Join Date: Dec 2012
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Thanks for the replies you guys, I'm trying to post the two attachments he sent me, the business & export license.

Last edited by csvmont; 01-06-2013 at 04:31 PM.
Reply With Quote
  #5  
Old 01-06-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Worst comes worst, you do a small purchase - test the seller out. I agree that WU payment is iffy at best, but some people here do it all the time.
Reply With Quote
  #6  
Old 01-06-2013
Junior Member
Threadstarter  
 
Join Date: Dec 2012
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Yeah, I've read about some people sending money via WU, but only when they know the supplier.

I asked the supplier to post a link on AliExpress, but he didn't say anything about that on his reply.
Reply With Quote
  #7  
Old 01-06-2013
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default

Move on.
There are other sellers who sell similar products who accept paypal.
Don't risk it.

You have little to no recourse should the seller not go through with the transaction.
Reply With Quote
  #8  
Old 01-06-2013
Junior Member
Threadstarter  
 
Join Date: Dec 2012
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

If anyone knows of a legit provider for apple and other mobile phones and brand name electronics please PM me. I'm not asking for a free pass to the provider, but just to point me in the right direction. Thanks

Last edited by csvmont; 01-06-2013 at 05:00 PM.
Reply With Quote
  #9  
Old 01-06-2013
epain's Avatar
Subscribed [VIP]
 
Join Date: Dec 2012
Posts: 58
Thanks: 18
Thanked 17 Times in 12 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

I have been in this same situation many times. First of all, if you do buy a small sample order they are going to send you the best product and you are going to be very happy. Than when you place the big order and receive it you are going to be in for a big surprise. You might get damaged or missing pieces and nothing like the sample you first received and you will not be able to do anything about it. That is why they will not accept paypal or any other payment method that gives the buyer some kind of protection. If sellers want to do honest business they will accept any form of payment especially paypal because it is so fast and simple and will make the customer feel comfortable with their purchase. Another thing, the seller telling you the he cant use paypal because his account has been limited is just a bunch of BS... I have heard that same line from foreign sellers so many times that I always expect to hear that when I mention paypal. As I said, an honest seller that wants to do honest business will accept any form of payment that the customer wants to use especially paypal... My advise to you is to just move on and find a seller that will play by your rules and not make shabby excuses from the start... Good luck.
Reply With Quote
The Following 2 Users Say Thank You to epain For This Useful Post:
csvmont (01-06-2013), Eduktd (01-14-2013)
  #10  
Old 01-06-2013
Junior Member
Threadstarter  
 
Join Date: Dec 2012
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Quote:
Originally Posted by epain View Post
I have been in this same situation many times. First of all, if you do buy a small sample order they are going to send you the best product and you are going to be very happy. Than when you place the big order and receive it you are going to be in for a big surprise. You might get damaged or missing pieces and nothing like the sample you first received and you will not be able to do anything about it. That is why they will not accept paypal or any other payment method that gives the buyer some kind of protection. If sellers want to do honest business they will accept any form of payment especially paypal because it is so fast and simple and will make the customer feel comfortable with their purchase. Another thing, the seller telling you the he cant use paypal because his account has been limited is just a bunch of BS... I have heard that same line from foreign sellers so many times that I always expect to hear that when I mention paypal. As I said, an honest seller that wants to do honest business will accept any form of payment that the customer wants to use especially paypal... My advise to you is to just move on and find a seller that will play by your rules and not make shabby excuses from the start... Good luck.
Good advice, Thank you!
Reply With Quote
  #11  
Old 01-06-2013
Junior Member
 
Join Date: May 2011
Posts: 112
Thanks: 24
Thanked 25 Times in 17 Posts
Activity: 0%
Longevity: 74%
iTrader: (1)
Default

Quote:
Originally Posted by csvmont View Post
If anyone knows of a legit provider for apple and other mobile phones and brand name electronics please PM me. I'm not asking for a free pass to the provider, but just to point me in the right direction. Thanks
I've seen similar scamms online on other forums, these pictures look very familiar.

I cannot trust wu, and it's sad, the way this works.
Reply With Quote
  #12  
Old 01-06-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by csvmont View Post
If anyone knows of a legit provider for apple and other mobile phones and brand name electronics please PM me. I'm not asking for a free pass to the provider, but just to point me in the right direction. Thanks
One name that comes to mind is Ingram.
Reply With Quote
The Following 2 Users Say Thank You to rsot For This Useful Post:
beneysz (05-23-2013), GreenGhost (01-06-2013)
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
I like to scam iamcool2 Paypal Limited 0 07-20-2011 03:51 AM
is this a scam? decaljunkie Everything Else 9 09-10-2009 10:52 PM
Is this a scam or ???? zymo eBay Discussion! 0 04-30-2008 09:31 PM
Scam alert - EBAY pulse scam newdenim Everything Else 0 04-25-2008 12:19 PM


Aspkin Group

All times are GMT -5. The time now is 02:10 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