Received custom Seizure letter and letter from attorney on behalf the brand company - Page 2 - 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 > General Discussions (Off-Topic) > Introductions

Introductions Introduce yourself to the community!

Reply
 
Thread Tools
  #23  
Old 04-19-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by dachilla View Post

I haven't heard of a legal obligation for the IP owner to send a c&d letter before they sue you. Technically they could sue right away. Thus it was just a nice move of them to warn you and keep the costs for both sides low. And thus it is not important weather the letter can be considered delivered or not.
In the US, there is a subtle difference.

Email advising of a potential claim is not deemed to be service.

Postage via USPS has differing criteria.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
dachilla (04-19-2018)
The complete step-by-step guide to get back to selling today!

  #24  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

@GreenBean: they send me with wrong spelling name. First package n second (re-ship package) has different last name, if they want to sue me, will they knock on my door?
Reply With Quote
  #25  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

@Yasav: So its mean alot of people get the same letter like me? Just wondering after 6months happened they just send me this attorney letter now, i think they too busy to send mail to all people who got package seized by custom. I PM you i want to ask some question coz u dealth with it before. Please check, thank you yasav.
Reply With Quote
  #26  
Old 04-19-2018
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by GreenBean View Post
In the US, there is a subtle difference.

Email advising of a potential claim is not deemed to be service.

Postage via USPS has differing criteria.

I understand that. However the claims of the IP owner arose at the time when OP tried to import the items and not at the time when she received the C&D.

In case IP owner would sue OP for damages, OP could not just state "Haha, I didn't get the C&D. You can't sue me without sending me a C&D first."

That's what I meant when I said there is no legal obligation for IP owner to send a C&D before they sue. They do this because they saw that OP tried to trade in small quantities and thus made it cheap for OP by sending him/her a C&D instead of suing OP right away.

Thus it's not really important if the C&D can be considered delivered. Because if OP doesn't sign a C&D agreement or claims he/she never received it, they will probably sue OP regardles of the C&D being delivered or not. Also the misspelling of the name shouldn't have any positive effect for OP.

So still I recommend to not let the given deadline expire, and seek legal advise within that deadline.
__________________
Remember, licking doorknobs is illegal on other planets.

Last edited by dachilla; 04-19-2018 at 05:39 AM.
Reply With Quote
  #27  
Old 04-19-2018
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by Yasav View Post
In 99% of the time, they just want you to stop doing whatever you were doing.
How do you think, they make sure that OP stops doing what he/she is doing?

Just a letter isn't enough. She needs to promise it to the IP owner. How is that done? They make OP sign a cease and desist declaration with penalty clause. And if OP doesn't sign it, there is no such promise.
__________________
Remember, licking doorknobs is illegal on other planets.
Reply With Quote
  #28  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by dachilla View Post
How do you think, they make sure that OP stops doing what he/she is doing?

Just a letter isn't enough. She needs to promise it to the IP owner. How is that done? They make OP sign a cease and desist declaration with penalty clause. And if OP doesn't sign it, there is no such promise.
I know.. you are right, but im still confused if i sign it and promise will not do it again, and then next they got seizure notice from custom for my re-ship package. They will think after sign i still keep doing it and they have the proof that i promise i will stop. What they will gonna do to me? Or should i just wait till i got the second seizure letter?

I really appreciated your advice dachilla.

Last edited by Batanga188; 04-19-2018 at 06:11 AM.
Reply With Quote
  #29  
Old 04-19-2018
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by Batanga188 View Post
I know.. you are right, but im still confused if i sign it and promise will not do it again, and then next they got seizure notice from custom for my re-ship package. They will think after sign i still keep doing it and they have the proof that i promise i will stop. What they will gonna do to me? Or should i just wait till i got the second seizure letter?

I really appreciated your advice dachilla.
Not really how it works. You need to take care of things first, by either notifying customs to destroy the goods or send them back. If the second parcel went through customs and is about to be delivered you'll need to refuse it at the door and have it sent back.

You get the the cease and desist letter only once. If you sign the cease and desist first and then try to import IP owners goods again, they will most likely sue you for the penalty & damages.

Thus make sure to notify customs to either destroy the parcel or send it back and make sure the Chinese seller understands the problem and doesn't send it a third time. Then you are ready to sign c&d.

Do not sign it as it is, have a lawyer look over it. Very often the costs for the opposite lawyer are calculated way too high (due to excessive damage calculations) and you will save money when you have a legal professional look over it and have him modify or rewrite it.

GL
__________________
Remember, licking doorknobs is illegal on other planets.

Last edited by dachilla; 04-19-2018 at 07:31 AM.
Reply With Quote
  #30  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Unhappy Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by dachilla View Post
Not really how it works. You need to take care of things first, by either notifying customs to destroy the goods or send them back. If the second parcel went through customs and is about to be delivered you'll need to refuse it at the door and have it sent back.

You get the the cease and desist letter only once. If you sign the cease and desist first and then try to import IP owners goods again, they will most likely sue you for the penalty & damages.

Thus make sure to notify customs to either destroy the parcel or send it back and make sure the Chinese seller understands the problem and doesn't send it a third time. Then you are ready to sign c&d.

Do not sign it as it is, have a lawyer look over it. Very often the costs for the opposite lawyer are calculated way too high (due to excessive damage calculations) and you will save money when you have a legal professional look over it and have him modify or rewrite it.

GL

The problem is I can’t contact custom and say destroy it or send it back, its already here in US custom, they will destroy it on their own when they know the package is **** items.

The C&D letter only give me 10days to replay (7days more) or they will do further action (lawsuit) so if i sign now then in the next couple months custom send them seizure letter with same address. they will sue me because they think i keep doing it, but im not (it just re-ship package). Custom moslty send seizure letter after 1-2 month package got seized.

if the C&D include my second package i would sign and promise to them i will not do it again.. but the problem is they didn’t talk about the second package yet.

Im so scared to death. Will never order from china again.

Last edited by Batanga188; 04-19-2018 at 07:55 AM.
Reply With Quote
  #31  
Old 04-19-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by Batanga188 View Post
The problem is I can’t contact custom and say destroy it or send it back, its already here in US custom, they will destroy it on their own when they know the package is **** items.

The C&D letter only give me 10days to replay (7days more) or they will do further action (lawsuit) so if i sign now then in the next couple months custom send them seizure letter with same address. they will sue me because they think i keep doing it, but im not (it just re-ship package). Custom moslty send seizure letter after 1-2 month package got seized.

But if the C&D include my next package i would sign and promise to them i will not do it again.. but the problem is they didn’t talk about the second package yet.

Im so scared to death. Will never order from china again.
If mail was received NOT REGISTERED, in your shoes, I would just stop getting these items and not respond - again, if you're really concerned you will need to seek legal advice. This issue is beyond forum scope.

Last edited by rsot; 04-19-2018 at 07:33 PM.
Reply With Quote
  #32  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by rsot View Post
If mail was received NOT REGISTERED, in your shoes, I would just stop getting these items and not respond - again, if you're really considered you will need to seek legal advice. This issue is beyond forum scope.
Thank you rsot, yes the mail was received Not registered. I will stop not get this items again, my first and last order frm dhgte.
Reply With Quote
  #33  
Old 04-19-2018
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

As I stated above it's not important if the letter was registered or not. It is common practice to not register this kind of mail.

Example and Clarification: Some laws require that a c&d is sent in registered mail to a CONSUMER. OP isn't a consumer in this case. Consumer for example is someone, who downloaded some movies with bittorrent to watch at home. For merchants (like OP) there are other rules. C&D is not required, IP owner could take legal actions right away.

In OPs case I'd seek legal advise and mention that a second parcel hangs with customs. I am sure this can be included in the c&d agreement, so that you won't face any penalties as long as you stick to not doing it again.
__________________
Remember, licking doorknobs is illegal on other planets.

Last edited by dachilla; 04-19-2018 at 08:41 AM.
Reply With Quote
  #34  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by dachilla View Post
As I stated above it's not important if the letter was registered or not. It is common practice to not register this kind of mail.

Example and Clarification: Some laws require that a c&d is sent in registered mail to a CONSUMER. OP isn't a consumer in this case. Consumer for example is someone, who downloaded some movies with bittorrent to watch at home. For merchants (like OP) there are other rules. C&D is not required, IP owner could take legal actions right away.

In OPs case I'd seek legal advise and mention that a second parcel hangs with customs. I am sure this can be included in the c&d agreement, so that you won't face any penalties as long as you stick to not doing it again.
Ok dachilla, thank you so much, you really help me alot.
Reply With Quote
  #35  
Old 04-19-2018
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Hi guys, i just want to update, i was talk to my lawyer about this problem.

Thank you for all your help guys!! I really truly appreciated it.

Last edited by Batanga188; 04-19-2018 at 08:45 PM.
Reply With Quote
The Following User Says Thank You to Batanga188 For This Useful Post:
rsot (04-19-2018)
  #36  
Old 04-19-2018
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Did the best thing you could do, now you can sleep well. Well done
__________________
Remember, licking doorknobs is illegal on other planets.
Reply With Quote
  #37  
Old 04-19-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Good update Batanga188
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
Yasav (04-19-2018)
  #38  
Old 08-03-2019
Junior Member
 
Join Date: Jun 2019
Posts: 16
Thanks: 19
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Hi what was the outcome of this situation?
Reply With Quote
  #39  
Old 08-04-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by McLovin69 View Post
Hi what was the outcome of this situation?
Over a year ago was the last post so....
Reply With Quote
  #40  
Old 08-05-2019
Senior Member
 
Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0%
Longevity: 67%
iTrader: (38)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by McLovin69 View Post
Hi what was the outcome of this situation?
OP Last Activity: 11-04-2018

Unlikely to get an update. You're better of starting your own thread.
Reply With Quote
  #41  
Old 08-19-2019
Junior Member
 
Join Date: Aug 2019
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Hi Batanga188 !
I have a similar problem as you did, my package was seized and a couple weeks after a received a cease and desist letter from a law firm. I did not answer them, but i will never import anything else like that.
My question is, did you hear more of the attorney after you received the letter?
I am little nervous about my case and i want to know what could happen.

Thanks!!!
Reply With Quote
  #42  
Old 08-26-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by Adriana View Post
Hi Batanga188 !
I have a similar problem as you did, my package was seized and a couple weeks after a received a cease and desist letter from a law firm. I did not answer them, but i will never import anything else like that.
My question is, did you hear more of the attorney after you received the letter?
I am little nervous about my case and i want to know what could happen.

Thanks!!!
Welcome to the forum - all the best as you master stealth

OP's original post is a bit dated but still relevant. Lot of posts on this topic. Usually, no more comes after this once you stop...
Reply With Quote
  #43  
Old 08-27-2019
Batanga188's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2018
Posts: 26
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Hi adriana, sorry to hear about that, you will need to hire a lawyer, if you never reply them they will keep send you letter. (They just want to make sure you will never import f*** items again) hope that helps. Last time my lawyer take care of the case and im done never import phopo again lol.
Reply With Quote
  #44  
Old 08-27-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Received custom Seizure letter and letter from attorney on behalf the brand compa

Quote:
Originally Posted by Batanga188 View Post
Hi adriana, sorry to hear about that, you will need to hire a lawyer, if you never reply them they will keep send you letter. (They just want to make sure you will never import f*** items again) hope that helps. Last time my lawyer take care of the case and im done never import phopo again lol.
Smart move - hope it didn't you back a ton...
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
Need advice - Seizure items by customes and letter of attorney fingercross Australia eBay & Paypal 37 11-09-2018 08:36 AM
Need help = letter from attorney wanting to learn VeRO 42 09-09-2010 12:40 AM
Letter from Attorney- YBCR? HELP!! tesuki Subscriber Discussions 17 09-06-2010 09:12 AM


Aspkin Group

All times are GMT -5. The time now is 03:12 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