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Unconfirmed address

I just sold 2 items to an ebayer with 2 feedback. I get a paypal payment from a female who is unconfirmed and wants me to ship it to a male name. I refunded the payment cos I don't want to chance it....it's about $65 total. I sent this person 2 emails explaining the situation that I only accept from confirmed addresses as stated in my auction. What else can I do now? It's hard to give up money but I don't want to get burned. I have requested that this person email me back because I do want to try and finish the transactions and see if I can get some sort of alternate payment. What's also strange is that I have my settings to accept from Confirmed Addresses only....don't know why this went thru because I've had buyers tellign me that they've tried to paid with Paypal, but it won't accept because they're unconfirmed. Any other suggestions?

Comments


  • Is this a US eBayer?

    Go to paypal under profile and set it up to accept only comfirm PP address.

    Profile, Payment Receiving Preferences, Block payments from U.S. users who do not provide a Confirmed Address:

    and you might want to do this too...

    Block payments sent to me in a currency I do not hold:

    and

    Block payments from users who:
    Have non-U.S. PayPal accounts
  • halosfanhalosfan Posts: 2,643 ✭✭✭✭
    One thing to consider regarding male/female names. Often times there are couples who share a paypal account. So that part would not signal a scam to me. As far as the unconfirmed address, well that is your call. Safter to not accept it. I have in the past without a problem but I always base that on feedback history. Good luck.
    Looking for a Glen Rice Inkredible and Alex Rodriguez cards

  • Do you have it set up as "Ask Me" or "No"?

    Block payments from U.S. users who do not provide a Confirmed Address:
    Yes
    No
    Ask Me
  • >>Block payments from U.S. users who do not provide a Confirmed >>Address:
    >>Yes
    >>No
    >>Ask Me


    Yes, I looked again and it was already bubbled in "Yes" so I don't know how this one slipped thru.
  • I have also accepted the occasional non-confirmed paypal address but i always sent it with a tracking number to cover my a$$. It is my understanding that you can send to unconfirmed address's that paypal sends you but just make sure you can prove you sent the package there if they try a chargeback.
    Please correct me if i am wrong.
    Steve
    Die Hard Toronto Maple Leafs Fan !!
  • Please correct me if i am wrong.

    Not true. You lose all protection when sending to an unconfirmed address. I have done the same thing, but only with small amounts.

    It depends.

    If it is an expensive item - it's not wise to ship to an unconfirmed address. If you do - do so knowing that you may be out the money AND the item, and there's nothing you can do.

    If you accept payments via PayPal, you MUST ship according to PayPal's rules -- if you want to be covered under the 'Seller Protection Policy'.
    If you did not, and buyer files claim with PayPal, PayPal will refund their money plus charge you a fee and/or restrict your PP account.

    ANY of the "shipping rules" not met, you loose! The three main ones are:
    1) ship within 7 days
    2) ship to a confirmed address only, or, the PP listed address that is "seller protection eligible"
    3) ship with on-line viewable proof of delivery -- i.e. USPS's Delivery Confirmation or UPS's tracking or similar.


    User Agreement for PayPal™ Service User Agreement for PayPal™ Service
  • pandrewspandrews Posts: 7,598 ✭✭✭
    it slipped through because paypal sucks.. ive had my settings set to reject unconfirmed addresses for over a year now.. does it work? nope.. i've called paypal on the phone and literally cussed the dumbass out that answered..

    it happened again a few days ago, and i emailed them some choice words.. did it help? nope.. of course i got back some sorry-ass auto-reply email that had nothing to do with my problem..
    ·p_A·
  • calaban7calaban7 Posts: 3,018 ✭✭✭
    About 2 years ago , when I was new to Ebay , I had sold some PCGS graded Morgan dollars ($ 600 ) to a buyer. When the purchase was completed, he used Paypal, then I started the packaging. A warning came up that there was a recent change of address and the new address was unconfirmed. I emailed the buyer and asked for the proper address. He didn't get back after a few days , so I foolishly mailed off the coins to the given address. I also insured and used delivery confirmation. They got there in 3 days. 2 weeks later the buyer filed a did-not-receive on me. He said he no longer lived there . The post office did their job and I was F***k'd. I refunded him his payment. He got the coins and his money. It was a REAL GOOD lesson.

    Heed the warning, Sonny
    " In a time of universal deceit , telling the truth is a revolutionary act " --- George Orwell
  • storm888storm888 Posts: 11,701 ✭✭✭
    "What's also strange is that I have my settings to accept from Confirmed Addresses only....don't know why this went thru because I've had buyers tellign me that they've tried to paid with Paypal, but it won't accept because they're unconfirmed. Any other suggestions?"

    ////////////////////////////////////////////////

    When buyers choose "Pay All PayPal Sellers" within the EBAY checkout panel,
    the uncofirmed-block is usually/often over-ridden. If one seller on the list does
    not have the block in place, the payments will go to all.

    NEVER ship anything to an unconfirmed addy, UNLESS you do not care if you
    lose the money and the item; eventually it will happen.

    It is super-easy and fast for a buyer to confirm the addy. The only reason for
    them not to do so is........................
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • stevekstevek Posts: 29,615 ✭✭✭✭✭


    << <i>I have also accepted the occasional non-confirmed paypal address but i always sent it with a tracking number to cover my a$$. It is my understanding that you can send to unconfirmed address's that paypal sends you but just make sure you can prove you sent the package there if they try a chargeback.
    Please correct me if i am wrong.
    Steve >>



    The PayPal website is filled with PayPal"Speak" - Bottom line...to the best of my knowledge if you ship to an unconfirmed address, it doesn't matter what else you do...if the buyer says they didn't receive the package, then you the seller get an automatic chargeback, case closed, as far as PayPal is concerned.
  • stevekstevek Posts: 29,615 ✭✭✭✭✭
    I don't think this was mentioned...if the item is over $250, then you must get a delivery signature. Even if UPS drops it off at their door and UPS says it was delivered...that's not good enough. whatever the delivery method, again...over $250 must have a signature...or the seller loses if the buyer says they didn't receive the package.
  • pandrewspandrews Posts: 7,598 ✭✭✭


    << <i>I don't think this was mentioned...if the item is over $250, then you must get a delivery signature. Even if UPS drops it off at their door and UPS says it was delivered...that's not good enough. whatever the delivery method, again...over $250 must have a signature...or the seller loses if the buyer says they didn't receive the package. >>



    yep.. over $250 and you need the pink colored form..
    ·p_A·
  • stevekstevek Posts: 29,615 ✭✭✭✭✭
    One final thing...when payment is made by PayPal, under no circumstances allow the buyer to pickup the item or you to drop it off...even a signature isn't good enough then. The signature must be gotten by an "authorized" package type carrier such as the post office, UPS, FedEx, etc.

    Isn't it a wonder why so many sellers "love" PayPal?
  • storm888storm888 Posts: 11,701 ✭✭✭
    "One final thing...when payment is made by PayPal, under no circumstances allow the buyer to pickup the item or you to drop it off...even a signature isn't good enough then. The signature must be gotten by an "authorized" package type carrier such as the post office, UPS, FedEx, etc.

    Isn't it a wonder why so many sellers "love" PayPal? "

    ///////////////////////////////////////

    Yup.

    The boneyards are FULL of sellers who listed stuff "local pick-up,"
    accepted PayPal, completed the pick-up, and were immediately
    hit with an Item Not Received claim. It is NOT possible for a seller
    to prevail in such a dispute.

    Some sellers have even taken pictures of the pick-up/hand-off,
    but PP was still not "satisfied."

    Such sellers can, of course, call their local police and tell their tale of woe.
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • cohocorpcohocorp Posts: 1,371 ✭✭
    "yep.. over $250 and you need the pink colored form.. "

    i did not know that. well i guess you learn something new everyday. thats a nice little piece of info to know.
  • grote15grote15 Posts: 29,757 ✭✭✭✭✭
    Reading this thread makes you wonder why anyone would still accept Paypal at all.


    Collecting 1970s Topps baseball wax, rack and cello packs, as well as PCGS graded Half Cents, Large Cents, Two Cent pieces and Three Cent Silver pieces.
  • Reading this thread makes you wonder why anyone would still accept Paypal at all.

    I think we would lose a lot of buyers without it.


  • cohocorpcohocorp Posts: 1,371 ✭✭
    it really seems to be a catch 22. its very convenient but risky.
  • Well, the buyer responded to my email and will be mailing a
    money order. All he said was, he didn't realized that he would
    be unconfirmed. I guess he must of just signed up with PP and
    didn't provide one of the following in order to get confirmed
    ie Credit Card or whatever.
  • EagleEyeKid,

    Glad it worked out for the best.

    Hey, did you check on ebay to see if you had pay all ebay at once checked off? What Storm wrote above?

    Thanks
  • Hey, did you check on ebay to see if you had pay all ebay at once checked off?

    Huh??
  • MorrellManMorrellMan Posts: 3,241 ✭✭✭
    Well Bryan, I'm glad the deal went down the path you wanted.

    Now, for the other side: As a buyer, I use paypal almost exclusively. I have not given paypal my bank info and I always change my funding option to credit card. Reasons: I get the mileage on my CC and I'm not comfortable putting my bank account on the net. My credit card bill comes to my legal address, but the guys at my legal address (a mailbox service) are a bunch of doofuses who wouldn't know security from a maytag box. All my cards (and anything else important) are sent to my office. Since the only paypal confirmed address is the address my CC bill goes to, I essentially have my cards sent to an unconfirmed address. When I go to pay, and the site says the seller requires a confirmed address, I always change it to my office address and I have never had a problem - not once in thousands of transactions. I know this flies in the face of those who require confirmed addresses, but I would hate to be unable to receive my cards at a safe location. The fact that paypal seems to have no way to enforce the confirmed address requirement is something that makes me quite happy.
    Mark (amerbbcards)


    "All evil needs to triumph is for good men to do nothing."


  • On eBay...

    My Summary , My Account, Preferences, Selling Preferences, Payment from buyers, Include my items when buyers pay all their sellers at once using PayPal

    Do you have it checked Yes or No?
  • Oh that. I just looked and it's checked "yes".
  • Oh that. I just looked and it's checked "yes".

    You want it to say "No".

    There is a loophole: You need to also opt-out of being included when a buyer pays several sellers at the same time, this unfortunately overrides the requirement for a confirmed address.


    That's what Storm was talking about in his posts, unconfirmed address can get through if you have it checked "Yes".

    "Storm888's post...
    When buyers choose "Pay All PayPal Sellers" within the EBAY checkout panel,
    the uncofirmed-block is usually/often over-ridden. If one seller on the list does
    not have the block in place, the payments will go to all.
  • Actually, there is no check yes or no....just that it's checked.
    So I unchecked it. Is that what you're talking about?
    So now, it does not include my items for paying multiple sellers.
  • storm888storm888 Posts: 11,701 ✭✭✭
    "So now, it does not include my items for paying multiple sellers. "

    //////////////////////////////////////////////

    I was getting a couple of unconfirmed addys a month; since I opted
    out of the multiple-scheme, I have not had one.

    The subject has been much discussed on the EBAY boards.
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • So I unchecked it. Is that what you're talking about?

    Yes, sorry about that one. Yes, you are covered now.

    Agree with Storm, as always he seems to be on top of these things.

    Thanks Storm.
  • Ok, cool! Thanks for the help guys/gals.
  • Do NOT make exceptions to your (and Paypal's) rules.

    It may work out once or twice, but eventually you WILL get burned.

    Better to lose a sale completely than get burned.

    Collecting my sports heroes, Roger Staubach and Kirby Puckett.
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