Urgent Assistance Req: Possible Scammer? - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 08-03-2011
Junior Member
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Urgent Assistance Req: Possible Scammer?

Hi there.

Wonder if someone can help me. I've sold 6 fairly valuable items today, all paid for individually by Paypal to the same buyer to the total of around £1000.

Originally he requested that I send out the items today (he purchased around 3pm). I got back and said that they'll be sent first thing in the morning, but that I'll upgrade the postage to Special Delivery free of charge. He then asked to come and collect (even though he is probably about 2 hours away).

Although his buying habits are obscure, his Paypal/Ebay name are the same and his email address links to the correct Facebook name. His address is also listed in an expensive apartment complex within Central London.

My questions:

1. If I send the items tomorrow to the confirmed Paypal address, am I protected just incase this is something scammy?

2. If I do send them, can I just send them as 1 parcel or will I need to send 6 individual parcels to be eligible for any possible buyer protection?

3. If he collects, would I be covered if I was to send any item (of similar weight) to the confirmed address?

Thanks for any help with this one!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-03-2011
Senior Member
 
Join Date: Jul 2011
Posts: 252
Thanks: 14
Thanked 31 Times in 29 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Have you contacted Ebay to find out? What did they say? You have to provide proof of

shipping otherwise Paypal will give the buyer a refund if the buyer opens a claim, which

you do not want.
Reply With Quote
  #3  
Old 08-03-2011
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 117 Times in 99 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Personally I would say fine you can come collect them, bring the cash with you and refund the paypal payments and see what they say. If they change their tune then you know to be worried.

I would also send out each parcel rather than one parcel and as sweetpea says I would ask ebay and paypal for their advice in this one
Reply With Quote
The Following User Says Thank You to isitworththestress For This Useful Post:
Littlemorestealth (08-06-2011)
  #4  
Old 08-04-2011
Junior Member
 
Join Date: Jun 2011
Posts: 163
Thanks: 13
Thanked 38 Times in 20 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Also if you do send them as one parcel via special delivery make sure you pay to up the insurance level as it only covers you for £500 as standard
Reply With Quote
  #5  
Old 08-04-2011
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 117 Times in 99 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Never rely on RM insurance, as they will only pay you the price you pay for the item not the price you lost.

That was why a lot of sellers used to hand the claim over to the buyer but then paypal got involved and messed that up.
Reply With Quote
The Following 2 Users Say Thank You to isitworththestress For This Useful Post:
bicawi (08-04-2011), Littlemorestealth (08-06-2011)
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
Ato 2011 assistance please invader_adam Australia eBay & Paypal 5 07-01-2011 04:23 AM
Assistance with strange email crazymama eBay Discussion! 43 08-01-2010 09:26 PM


Aspkin Group

All times are GMT -5. The time now is 11:09 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