buyer is scamming 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 > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #1  
Old 10-19-2019
Senior Member
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default buyer is scamming me

so i sold something for over 1k.

Buyer signs for it. then opens a item not described case then writes item not received. Says i sent empty envelope and uploads a picture of an empty envelope. Am I going to lose over 1k?
Reply With Quote
The Following User Says Thank You to iamlmfao For This Useful Post:
Aspk (10-19-2019)
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-19-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

post weight means nothing,I CAN PRint a shipping label putting whatever weight I like,it does not have to be the weight of the item.
You are screwed,there is no seller protection for INAD,he would be asked to return the item with tracking and signature and get his money back.
You should report him so if he keeps doing it,he will be suspended from buying ,not selling
Reply With Quote
  #3  
Old 10-19-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

if the envelope has been tempered,you can ask him to file a report with USPS.
Is the shipment insured?
Reply With Quote
  #4  
Old 10-19-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: buyer is scamming me

You're most likely screwed, TBH.

Buy the item back when the scammer lists it, then repeat what they did to you.
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
mediainspiron (11-01-2019)
  #5  
Old 10-19-2019
Junior Member
 
Join Date: Jul 2012
Posts: 185
Thanks: 102
Thanked 13 Times in 10 Posts
Activity: 10%
Longevity: 68%
iTrader: (0)
Default Re: buyer is scamming me

Tell the scammer that you are going to do the things below.
1. File police report
2. File FBI report
3. Forward these police report to his local post office and all the big stores (amazon, ebay, bestbuy, costco, macy... etc)
4. Major banks in his city

We, the poor sellers, should team up and find a collection agency who is willing to work with us. The collection agency only deals with people who have a lot of debts and ignore us. However, if we team up as a group and we have a lot of business for them, that might work. Anyone interested in this idea, please pm me. I hate being scammed by these people who want free products.

Last edited by pothos; 10-19-2019 at 12:18 PM.
Reply With Quote
  #6  
Old 10-19-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: buyer is scamming me

the funny thing about this, is that this buyer was dropshipping to there buyer. not only that, this buyer sent me an email (dont know how they got my email) for drop shipping instructions. and also sent me there phone number through ebay messages. isnt that a total ebay policy violation?
Reply With Quote
  #7  
Old 10-19-2019
Pedroalva's Avatar
Senior Member
 
Join Date: Dec 2018
Posts: 681
Thanks: 155
Thanked 64 Times in 59 Posts
Activity: 24%
Longevity: 30%
iTrader: (0)
Default Re: buyer is scamming me

You send a message to buyer that you do not take responsibility for the item received by a third person and your you do not usually do dropship
Reply With Quote
  #8  
Old 10-19-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by pothos View Post
Tell the scammer that you are going to do the things below.
1. File police report
2. File FBI report
3. Forward these police report to his local post office and all the big stores (amazon, ebay, bestbuy, costco, macy... etc)
4. Major banks in his city

We, the poor sellers, should team up and find a collection agency who is willing to work with us. The collection agency only deals with people who have a lot of debts and ignore us. However, if we team up as a group and we have a lot of business for them, that might work. Anyone interested in this idea, please pm me. I hate being scammed by these people who want free products.
------------------
IT would NOT work UNLESS their credit rating is affected,besides no one except the buyer and seller knows who is telling the truth.
SEE WE ARE Not professional retailers who have licnse,storefront,ongoing working relationship with manufacTurers and distributors,we dont have credibility?
TRY telling your cc issuer that Walmart,Bestbuy ,Macy sent you an empty envelope ?/

Last edited by agent006140; 10-19-2019 at 03:35 PM.
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
nickopedia (10-19-2019)
  #9  
Old 10-19-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

I often wonder why Ebay does not have a physical presence in major cities and towns ?
AMZN has Go shop and yu can return your items at Kohl.
BBY,WMT,TGT of course have both internet and physical locations,you can buy online and pick up in store.
It does not have to be a fancy place,I drive by so many empty store fronts ,all Ebay has to do is to open some locations ,manned by Ebay rep and some volunteers ,so people can ask questions,swap news and even buy shipping supplies and pick up samples,it would be nice if they can also drop off packages and have a cup of coffee.
all it needs is ample parking space.
It would also be a place for local pickup ,cash only,instead of having someone come to your house,buyer and seller could meet in a well lit public place .
Reply With Quote
  #10  
Old 10-19-2019
itsmewei's Avatar
Banned
 
Join Date: Oct 2019
Posts: 39
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: buyer is scamming me

Sad to know this.
When in doubt, ebay/paypal will always protect the buyers.
Reply With Quote
  #11  
Old 10-19-2019
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: buyer is scamming me

OP, so sorry to hear this. I've had it happen to me more than once myself.
Reply With Quote
  #12  
Old 10-19-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: buyer is scamming me

hopefully the guy does a chargeback. its my only hope at this point.
Reply With Quote
  #13  
Old 10-19-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by iamlmfao View Post
hopefully the guy does a chargeback. its my only hope at this point.
a chargeback is worse,you will pay a $20 chargeback fee if you lose.
Reply With Quote
  #14  
Old 10-19-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by agent006140 View Post
a chargeback is worse,you will pay a $20 chargeback fee if you lose.
I have won almost every single charge back case. Not sure what you did wrong...
Reply With Quote
  #15  
Old 10-19-2019
itsmewei's Avatar
Banned
 
Join Date: Oct 2019
Posts: 39
Thanks: 6
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by agent006140 View Post
a chargeback is worse,you will pay a $20 chargeback fee if you lose.
That's true. That charge fee is just insane. A lot of buyers cancelling orders due to change of mind, and have no choice but to cancel the orders, else they will negative feedbacks.
Reply With Quote
  #16  
Old 10-20-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by iamlmfao View Post
I have won almost every single charge back case. Not sure what you did wrong...
I dont recall when was the last time I received a chargeback,probably never.
and I have been selling for more than 2o years.
Always try to resolve before buyer goes to his cc issuer.
Reply With Quote
  #17  
Old 10-20-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: buyer is scamming me

It looks like we are heading into a recession,companies are laying off people,HP,WE Work,Cat,Uber,Kroger and some of the GM suppliers.
If you are selling items which can easily be turned into cash,just be careful
Reply With Quote
  #18  
Old 10-20-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by agent006140 View Post
It looks like we are heading into a recession,companies are laying off people,HP,WE Work,Cat,Uber,Kroger and some of the GM suppliers.
If you are selling items which can easily be turned into cash,just be careful
proof? I hope we are to be honest. I like to see America suffer. cause all they do is make us hard workers suffer anyways. Cant even make an ebay account now anyways without getting suspended a million times. #bringontherecessionbaby
Reply With Quote
  #19  
Old 10-20-2019
Senior Member
 
Join Date: Jan 2018
Posts: 515
Thanks: 81
Thanked 98 Times in 90 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: buyer is scamming me

I remember getting scammed out of 1.5k and eBay helped them make it happen.
Reply With Quote
  #20  
Old 10-20-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: buyer is scamming me

Quote:
Originally Posted by prodigyace View Post
I remember getting scammed out of 1.5k and eBay helped them make it happen.
Its time for me to be the scammer sick of being a seller. I can make buyer accounts without getting suspended lets gooooooooooooo
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
scamming buyer hackteck eBay Discussion! 51 01-21-2019 06:40 PM
Buyer scamming me and opening paypal dispute? help HAHlala eBay Discussion! 19 11-19-2015 08:59 AM
Help! Scamming buyer what can I do? crixus12 Paypal Limited 16 09-27-2012 05:49 PM
paypal scamming buyer what can i do? biggesmalls PayPal Talk 12 01-16-2012 10:32 AM
possible scamming from buyer,please help? de2009 Canada eBay Discussions 18 06-15-2011 02:31 AM


Aspkin Group

All times are GMT -5. The time now is 09:53 AM.


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