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Probably going to get screwed on eBay.

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    KbKardsKbKards Posts: 1,782 ✭✭✭
    Looks like this kind of problem is a regular occurrence for the OP.
    http://forums.collectors.com/messageview.cfm?catid=11&threadid=712682
    Lots of advice and dozens of requests for the user ID of the supposed scammer and OP doesn't have the decency to provide the info. Odd.
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    bobbyw8469bobbyw8469 Posts: 7,139 ✭✭✭
    Yea..I thought that odd too....I know when I got cheated, I was PROUD to out the person who sent the empty slabs back to me......I don't have much love for scumbuckets!
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    swartz1swartz1 Posts: 4,911 ✭✭✭
    If this did happen...

    and the buyer left feedback, it is over...

    your gripe is now with ebay...


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    storm888storm888 Posts: 11,701 ✭✭✭


    << <i>If this did happen...

    and the buyer left feedback, it is over...

    your gripe is now with ebay... >>



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


    To clarify...........

    Feedback is NEVER dispositive to a buyer's EBAY/PP claim.

    It is good evidence in court, but means little/nothing to EBAY/PP.

    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • Options
    nightcrawlernightcrawler Posts: 5,110 ✭✭

    I'm drowning in a pool of tears over here.
  • Options
    AllenAllen Posts: 7,165 ✭✭✭
    Apparently I am the bad guy now. I missed that part. Sorry for the confusion.
  • Options
    I had the exact same thing happen to me. I sold a psa card on ebay and the buyer filed a complaint with ebay for a refund. He waited over 60 days to file the complaint. ebay told me to give the buyer a refund as soon as i got the card back. Well, he sent the card back alright. But it was not the same card i sold him. It was for $1000. Ebay gave him a courtesy refund, and never asked me for the money.

    Paypal is just as bad as ebay. When a buyer files a snad charge, even if there is no wrongdoing on part of the seller, paypal will usually rule in favor of the scamster buyer.

    In a case like this it will not likely do any good to go to the local PD. They will just say that it is a civil matter.
  • Options
    nightcrawlernightcrawler Posts: 5,110 ✭✭


    << <i>Apparently I am the bad guy now. I missed that part. Sorry for the confusion. >>




    Well you want advice and help from people here, but you don't seem at all interested in protecting or helping us from being scammed by the same guy.

    I wonder if anyone else has sent the same buyer a card since this thread started. Someone that might have read this thread and could have been warned about the scammer. You just ignore people's question's when the answers might even help you win a case if others are effected.

    Sorry for your troubles. I'd feel really bad if I knew this was even real???
  • Options
    TabeTabe Posts: 5,960 ✭✭✭✭✭


    << <i>Apparently I am the bad guy now. I missed that part. Sorry for the confusion. >>


    Hey, look at it this way: at least you took the time to respond to all the questions people are asking you in this thread.

    Oh wait...

    Tabe
  • Options


    << <i>Apparently I am the bad guy now. I missed that part. Sorry for the confusion. >>




    Why not provide scans of the before and after card, and the ebay ID of the scammer. What are we missing here Allen that would prevent you from doing that?
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    GarabaldiGarabaldi Posts: 2,004 ✭✭✭
    I know Ebay sides with the buyer, but this seems strange.
  • Options
    EagleEyeKidEagleEyeKid Posts: 4,496 ✭✭
    What's strange is why hasn't Allen outed the buyer; give us a link to the auction or provide scans of said card.
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    Bryan, stop making sense it hurts my brain.
  • Options


    << <i>

    << <i>Apparently I am the bad guy now. I missed that part. Sorry for the confusion. >>




    Why not provide scans of the before and after card, and the ebay ID of the scammer. What are we missing here Allen that would prevent you from doing that? >>




    image
  • Options
    WinPitcherWinPitcher Posts: 27,726 ✭✭✭
    Screwed on ebay, screwed by paypal.

    damn.


    Steve
    Good for you.
  • Options
    nightcrawlernightcrawler Posts: 5,110 ✭✭


    << <i>

    << <i>Apparently I am the bad guy now. I missed that part. Sorry for the confusion. >>




    Why not provide scans of the before and after card, and the ebay ID of the scammer. What are we missing here Allen that would prevent you from doing that? >>






    Apparently he's the bad guy. We missed that part. Apologies have been added for our confusion.
  • Options
    Something tells me we're not getting the whole story? image
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    ga5150ga5150 Posts: 743 ✭✭✭
    Could this be laying out the plot for an elaborate ripoff story to be revealed as a joke on April 1st?
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    EagleEyeKidEagleEyeKid Posts: 4,496 ✭✭
    Well, something isn't right. Allen has had 2 ripoff stories that he was involved as a seller. However, he doesn't come back to reveal more details or updates on the situation. Seems very laxed about it. Maybe he's only outlining a situation/scenario as a conversation topic. At this point, I'm not buying the story anymore. I hope I'm wrong and maybe he is talking with the appropriate authorities right now and not chiming in.
  • Options
    123Slider123Slider Posts: 851 ✭✭
    By far, the weirdest thread of the year so far. And if you have been paying attention, that is saying something image
    The best pitch to start a hitter off with is always strike one.
  • Options
    GarabaldiGarabaldi Posts: 2,004 ✭✭✭
    I think if I was out $2000, I would have a few extra scans to show a before and after.
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    nightcrawlernightcrawler Posts: 5,110 ✭✭
    image
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    EagleEyeKidEagleEyeKid Posts: 4,496 ✭✭
    What, still no response or update?!?
    I'm now calling BS
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    fkwfkw Posts: 1,766 ✭✭
    2.5 week old post....

    Nothing personal here, 1st time Ive read this post... And I dont know most of you personally.

    but OP Allen dropped the ball 1/2 way home.

    I was ready to add some advise ... if I got some REAL info from the OP beside a (one sided, no proof) story of heartache.

    A couple of the later comments are wishy washy at best, ... I personally would happily provide all the info anyone wanted in this case if it happened to me.

    A so called $2K card usually has a few scans behind it..... you should have been happy to provide info on what type of "card" this was, a few before scans, item#, after scans, winner ID, etc.
    Heck (if true) maybe the winner is trying to flip the real card and thats all the proof you need (tying the true card to the scammer). You would have a few hundred scouts out there looking around trying to help out a fellow PSA Board Member....... But as it is right now Many will only be thinking this is one side of a story. Its not like you overlooked the pleas for more Real info, it actually became the subject at the end.

    Why hide basic Real info?? Makes no sense at all, bigtime

    I have seen similar problems with cards 10+X the value and the owners will usually provide this basic info.

    There are a few attorneys who view these message boards BTW


    All I can say is Yes someone got scammed at one point. It might be us for all I know

    The Main Title of this post, alone, is very suspicious especially since you predicted the conclusion

    aloha
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    WinPitcherWinPitcher Posts: 27,726 ✭✭✭
    I can understand if Allen does not want to give out any info besides what he already had.

    Just tell us that.


    If someone asked me to show an auction number or scans and I did not want to I'd simply say "I'd rather not at this time'


    That way I wouldn't become the bad guy, cuz you ain't never gonna see a bad guy like this bad guy ever again.

    Cuz I always tell the truth......even when I lie.


    Steve
    Good for you.
  • Options
    PSASAPPSASAP Posts: 2,284 ✭✭✭
    Anyone know a kid in grade school who pulled the lever on the fire alarm bell just to see what would happen?
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    OAKESY25OAKESY25 Posts: 4,726 ✭✭✭
    real weird..
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    fandangofandango Posts: 2,622
    this thread is like the guy who tells us of the story of the pack searcher he gets in a fight with......and he tells the same story over and over a bit different....


    Allen, this is a work of fiction isnt it?
  • Options
    AllenAllen Posts: 7,165 ✭✭✭
    Just thought I would update this with my final post. After following all of the Resolution Center steps I lost the case and the appeal. I then sent these letters and got these responses.

    Letter One- sent after my final appeal was denied.

    To Whom It May Concern:
    I received notice that I had a dispute filed against me in the eBay
    Resolution Center on February 21, 2010. The information the buyer
    provided was not accurate and I saw no way I would be able to resolve
    this issue with the buyer. I called eBay and was transferred to eBay
    Resolution Center Customer Support. I explained the situation and the
    customer service representative told me that since the buyer left
    feedback saying the item was "Perfect" she was going to close the
    dispute in my favor. This did not happen and the dispute only reflected
    that the case was escalated to eBay Customer Support. I called again and
    the customer service representative informed me that the representative
    to whom I spoke with previously had not closed the case or entered any
    information. I asked to speak with the representative I had spoken to
    previously and was informed I could not be transferred to them and they
    it did not work that way.
    I waited for eBay Customer Support to contact me within 48 hours as my
    case said they would. Four days later I received a standard email
    telling me that I had lost the dispute. The buyer had already shipped me
    a different item so they would have a confirmation number if they had a
    chance to get a refund. I made several more attempts in getting help
    from customer service and was told that due to the dollar amount of the
    transaction my case had been assigned a specialist who would have to
    handle it. Twice I left my cell phone number and was assured they
    emailed him and he would be calling me that same day. I was never
    called.
    Now I have eBay telling me they refunded this buyer and I am to
    reimburse eBay. Since the item returned to me is not the original item
    that I shipped to the buyer I will be out both the original item and
    $2,000.00. I followed all of the rules and I have been left holding the
    bag because one customer service representative gave me inaccurate
    information telling me they would close the case initially and another
    who would not contact me despite several pleas.
    I appealed this case in the eBay Resolution Center and received an email
    stating the appeal was denied. When I go to the case in the resolution
    center it still says that I am awaiting a response and should have one
    in 48 hours, it has been weeks and still no response. I would like to
    know what kind of documentation or police reports eBay needs to review
    this case and fix this. I tried many times to contact a case specialist
    and I could not get a reply. I hope this letter can reach someone who
    can help me and help to improve eBay Customer Service.

    I have been on eBay since 1998 and I have seen many things change for
    better and worse. I understand that eBay is trying to make it safe for
    the buyers, but this is a case of an unscrupulous buyer scamming an
    honest seller. I hope eBay will consider overturning the decision of
    this case.
    Thank You for your time and consideration
    -----------------------------------------------------------

    eBay response:

    Thank you for writing eBay in regard to your case.
    I will be happy to answer your questions about this, but before I
    do I would like to apologize for the time that it has taken us to get
    back with you.

    I am very sorry that you have had to deal with this. Unfortunately
    because your buyer is stating that they received a different item than
    they purchased we had no choice, but to find in the buyers favor. This
    is the same reason that the appeal was denied. At this point, I would
    contact the local authorities so that they can make a proper
    investigation as to what to do. I am very sorry that we are unable to
    assist you with this further and hope that someone can help clear this
    up for you.

    I understand your frustration regarding this matter and apologize for
    the inconvenience it caused you.

    Sincerely,
    Julianne H.

    eBay Customer Support

    -----------------------------------

    I sent this response:

    I hope someone at eBay can see the problem here. The buyer said the item
    was "not as described" and eBay sided with a new buyer with a feedback
    score of five over a 12 year seller. Since eBay is claiming that I owe
    them $2,000.00 and you allowed the buyer to ship me an item that is
    counterfeit and worthless I am currently out the item AND the money eBay
    is claiming I owe. If I contact the authorities and file a lawsuit
    against the buyer and the courts award me the full amount I would still
    be out the complete value of the item since eBay wants the money. I need
    to know what I need to do to get eBay to remove this false charge.

    ------------------------------------
    eBay response:

    **DO NOT REPLY ? Replies to this email cannot be responded to. This
    email was intended to be a 1-way communication to inform you of the
    outcome of your appeal.**


    Thank you for contacting eBay in regard to your item.
    I understand how frustrating this situation may have been for you and I
    can certainly appreciate your concern with the outcome of this case.

    At this time, we are unable to grant your appeal as it has been over 45
    days since our decision was made. We understand some situations can
    prevent a timely response but please be aware that the time frame is for
    the benefit of both parties involved. Our automated system will generate
    a standard email to you but I wanted to take a few moments and explain
    it in further detail.

    In the event that you have to open a case in the future, please keep in
    mind the timeframe and procedures.

    I realize this wasn't the answer you were looking for, but I hope I've
    been able to explain things clearly and I thank you in advance for your
    understanding.

    This is eBay?s final decision. No further contacts about this case will
    be responded to. If you have any further questions about other issues
    not related to this case, please click ?Contact Us? at the top of any
    eBay page.

    Sincerely,
    Mike H

    eBay Buyer Protection

    ___________________

    The End.

    And thus concludes my time on eBay and on these forums. Good Bye.
  • Options
    GarabaldiGarabaldi Posts: 2,004 ✭✭✭
    I thought this thread done
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    digicatdigicat Posts: 8,551 ✭✭
    Why haven't you outted the scammer?

    Or are you following a strict "no snitching" policy?
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    bobbyw8469bobbyw8469 Posts: 7,139 ✭✭✭
    What a crock.......Ebay needs to be sued.....
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    TabeTabe Posts: 5,960 ✭✭✭✭✭


    << <i>What a crock.......Ebay needs to be sued..... >>


    pssst...the story is made up. Notice the complete and utter lack of details or response to any questions directly asked of Allen. Now ask yourself if that's how a person who has REALLY been scammed would behave?

    Tabe
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    stevekstevek Posts: 28,295 ✭✭✭✭✭
    I don't wish to pile on to someone who just lost 2K, but I once added my viewpoint in a thread that before shipping expensive items to any buyer, especially a buyer with low feedback, that a Google search should be done to check out where the buyer lives...and I remember you knocked my advice in that thread. I forget why, I didn't try to find the thread, but perhaps you should have instead listened to some good advice?

    For a simple example, if a buyer is living in an apartment and paying say $500 rent, what would they be doing buying a 2K card that they likely cannot afford?...and the opposite if a buyer is living in say a 500K house, there would be much confidence that buyer is legit. Of course there are exceptions to the rules and anything is possible...but for sure, this is a solid formula to help avoid ebay scammers. I have used this formula for many years, and have had great success in avoiding scammers, never once getting stung on a high value item.

    Basically, internet type criminals usually move from apartment to apartment, state to state, where they are very difficult if not almost impossible to track down by a seller for further legal action. Even law enforcement can sometimes have a hard time prosecuting these criminals. If someone owns a house, they cannot just easily get up and move, and if evidence is put together properly, legal action can be filed against them in small claims court with a decent chance of success.

    Again, there are exceptions to the rules...someone could be renting the house, someone could be just renting a room at the house, and getting fooled is possible thinking this buyer owns the house...but a "deeper" Google search can often uncover this as well in various ways. For example, you have the name of the buyer...usually someone owning a house is involved in other organizations or endeavors which usually show up in a Google search, and a better evaluation can be made of the buyer.

    That's it in a nutshell. Please note I didn't post this for you...I couldn't care less if you heed my advice or not...I posted it so others here can hopefully avoid losing money with this easy to use simple formula to help avoid getting robbed on ebay or on other internet type sales. Some here just saved me some good money on an unopened pack scam that I may have been sucked in on - I saved some good money by avoiding that, and this post is a way for me to give something back to the forum.
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    << <i>I don't wish to pile on to someone who just lost 2K, but I once added my viewpoint in a thread that before shipping expensive items to any buyer, especially a buyer with low feedback, that a Google search should be done to check out where the buyer lives...and I remember you knocked my advice in that thread. I forget why, I didn't try to find the thread, but perhaps you should have instead listened to some good advice?

    For a simple example, if a buyer is living in an apartment and paying say $500 rent, what would they be doing buying a 2K card that they likely cannot afford?...and the opposite if a buyer is living in say a 500K house, there would be much confidence that buyer is legit. Of course there are exceptions to the rules and anything is possible...but for sure, this is a solid formula to help avoid ebay scammers. I have used this formula for many years, and have had great success in avoiding scammers, never once getting stung on a high value item.

    Basically, internet type criminals usually move from apartment to apartment, state to state, where they are very difficult if not almost impossible to track down by a seller for further legal action. Even law enforcement can sometimes have a hard time prosecuting these criminals. If someone owns a house, they cannot just easily get up and move, and if evidence is put together properly, legal action can be filed against them in small claims court with a decent chance of success.

    Again, there are exceptions to the rules...someone could be renting the house, someone could be just renting a room at the house, and getting fooled is possible thinking this buyer owns the house...but a "deeper" Google search can often uncover this as well in various ways. For example, you have the name of the buyer...usually someone owning a house is involved in other organizations or endeavors which usually show up in a Google search, and a better evaluation can be made of the buyer.

    That's it in a nutshell. Please note I didn't post this for you...I couldn't care less if you heed my advice or not...I posted it so others here can hopefully avoid losing money with this easy to use simple formula to help avoid getting robbed on ebay or on other internet type sales. Some here just saved me some good money on an unopened pack scam that I may have been sucked in on - I saved some good money by avoiding that, and this post is a way for me to give something back to the forum. >>



    So if the buyer rents, pays you the money, you still don't make the sale and return the money? Or is there a next step?
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    Ebay ALWAYS favors idiots over regular people. Nuff said.
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    CollectorAtWorkCollectorAtWork Posts: 859 ✭✭✭
    This is probably a lesson for eBay sellers. And the lesson is this, for high value items, do not allow bidders with only 5 feedback, which I believe this buyer had. I have definitely seen this on a few auctions where the sellers state they will cancel bids if the buyer feedback is not at a certain level.
  • Options
    stevekstevek Posts: 28,295 ✭✭✭✭✭


    << <i>

    << <i>I don't wish to pile on to someone who just lost 2K, but I once added my viewpoint in a thread that before shipping expensive items to any buyer, especially a buyer with low feedback, that a Google search should be done to check out where the buyer lives...and I remember you knocked my advice in that thread. I forget why, I didn't try to find the thread, but perhaps you should have instead listened to some good advice?

    For a simple example, if a buyer is living in an apartment and paying say $500 rent, what would they be doing buying a 2K card that they likely cannot afford?...and the opposite if a buyer is living in say a 500K house, there would be much confidence that buyer is legit. Of course there are exceptions to the rules and anything is possible...but for sure, this is a solid formula to help avoid ebay scammers. I have used this formula for many years, and have had great success in avoiding scammers, never once getting stung on a high value item.

    Basically, internet type criminals usually move from apartment to apartment, state to state, where they are very difficult if not almost impossible to track down by a seller for further legal action. Even law enforcement can sometimes have a hard time prosecuting these criminals. If someone owns a house, they cannot just easily get up and move, and if evidence is put together properly, legal action can be filed against them in small claims court with a decent chance of success.

    Again, there are exceptions to the rules...someone could be renting the house, someone could be just renting a room at the house, and getting fooled is possible thinking this buyer owns the house...but a "deeper" Google search can often uncover this as well in various ways. For example, you have the name of the buyer...usually someone owning a house is involved in other organizations or endeavors which usually show up in a Google search, and a better evaluation can be made of the buyer.

    That's it in a nutshell. Please note I didn't post this for you...I couldn't care less if you heed my advice or not...I posted it so others here can hopefully avoid losing money with this easy to use simple formula to help avoid getting robbed on ebay or on other internet type sales. Some here just saved me some good money on an unopened pack scam that I may have been sucked in on - I saved some good money by avoiding that, and this post is a way for me to give something back to the forum. >>



    So if the buyer rents, pays you the money, you still don't make the sale and return the money? Or is there a next step? >>



    That's where other factors come into play in a decision...the ebay feedback is one...has the buyer bought high dollar items before?...of course it's tougher now because sellers can't leave negative feedback.

    Many times, doing business with an unknown buyer is a judgment call, and making sound business decisions requires gathering as much information as possible. If necessary, I try to gather information on the buyer's occupation...for example the buyer could be a VP of a corporation and is just renting in a city for say a year on a temporary assignment...there are all sorts of scenarios that may come into play. I've even sometimes phoned the buyer to "feel them out" so to speak, interject some hobby questions into the conversation related to what they just bought to see if they are truly a collector or perhaps just looking to scam a high dollar item.

    I've sometimes refunded PayPal payments from certain types of buyers who may have been legit...but my premise is this...why take an unnecessary risk on the winning bidder when I can resell the item for perhaps a little bit less money, and be more assured that I'm not being scammed. To me this all just makes good business sense, IE to be careful, it's a cruel world out there when it comes to business, and it's getting worse everyday.
  • Options
    WinPitcherWinPitcher Posts: 27,726 ✭✭✭


    << <i>pssst...the story is made up. >>




    And you know this for certain, HOW?



    Steve
    Good for you.
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    TabeTabe Posts: 5,960 ✭✭✭✭✭


    << <i>

    << <i>pssst...the story is made up. >>




    And you know this for certain, HOW?



    Steve >>


    The refusal to answer any direct questions or provide even one iota of proof to back up his story.

    100% certainty? Nah, just 98%.

    Tabe
  • Options
    cardbendercardbender Posts: 1,831 ✭✭


    << <i>

    << <i>

    << <i>I don't wish to pile on to someone who just lost 2K, but I once added my viewpoint in a thread that before shipping expensive items to any buyer, especially a buyer with low feedback, that a Google search should be done to check out where the buyer lives...and I remember you knocked my advice in that thread. I forget why, I didn't try to find the thread, but perhaps you should have instead listened to some good advice?

    For a simple example, if a buyer is living in an apartment and paying say $500 rent, what would they be doing buying a 2K card that they likely cannot afford?...and the opposite if a buyer is living in say a 500K house, there would be much confidence that buyer is legit. Of course there are exceptions to the rules and anything is possible...but for sure, this is a solid formula to help avoid ebay scammers. I have used this formula for many years, and have had great success in avoiding scammers, never once getting stung on a high value item.

    Basically, internet type criminals usually move from apartment to apartment, state to state, where they are very difficult if not almost impossible to track down by a seller for further legal action. Even law enforcement can sometimes have a hard time prosecuting these criminals. If someone owns a house, they cannot just easily get up and move, and if evidence is put together properly, legal action can be filed against them in small claims court with a decent chance of success.

    Again, there are exceptions to the rules...someone could be renting the house, someone could be just renting a room at the house, and getting fooled is possible thinking this buyer owns the house...but a "deeper" Google search can often uncover this as well in various ways. For example, you have the name of the buyer...usually someone owning a house is involved in other organizations or endeavors which usually show up in a Google search, and a better evaluation can be made of the buyer.

    That's it in a nutshell. Please note I didn't post this for you...I couldn't care less if you heed my advice or not...I posted it so others here can hopefully avoid losing money with this easy to use simple formula to help avoid getting robbed on ebay or on other internet type sales. Some here just saved me some good money on an unopened pack scam that I may have been sucked in on - I saved some good money by avoiding that, and this post is a way for me to give something back to the forum. >>



    So if the buyer rents, pays you the money, you still don't make the sale and return the money? Or is there a next step? >>



    That's where other factors come into play in a decision...the ebay feedback is one...has the buyer bought high dollar items before?...of course it's tougher now because sellers can't leave negative feedback.

    Many times, doing business with an unknown buyer is a judgment call, and making sound business decisions requires gathering as much information as possible. If necessary, I try to gather information on the buyer's occupation...for example the buyer could be a VP of a corporation and is just renting in a city for say a year on a temporary assignment...there are all sorts of scenarios that may come into play. I've even sometimes phoned the buyer to "feel them out" so to speak, interject some hobby questions into the conversation related to what they just bought to see if they are truly a collector or perhaps just looking to scam a high dollar item.

    I've sometimes refunded PayPal payments from certain types of buyers who may have been legit...but my premise is this...why take an unnecessary risk on the winning bidder when I can resell the item for perhaps a little bit less money, and be more assured that I'm not being scammed. To me this all just makes good business sense, IE to be careful, it's a cruel world out there when it comes to business, and it's getting worse everyday. >>



    That's fine to go to these extra steps to 'clear' potential buyers, but how do you fend off last second snipers in an auction? Or if you have an ebay store with mostly BIN's? As soon as someone hits the BIN, ebay considers them the winning bidder, and trusts the seller to actually fulfill their obligation to complete the transaction in good faith.

    What you risk by doing this extra layer of screening is you can open yourself (the seller) up to numerous negative feedbacks from potential buyers. Get too many negs as a seller or marks against your selling account for not delivering the goods and you get suspended or booted off of ebay completely.

    I really don't think there's any fool proof way to screen out the scammers. Sometimes they just find you.

    I'm troubled that Allen, a longtime poster here, hasn't outed the scammers names on his two threads where he says he got screwed by ebay/paypal. Either these stories/scenario's are made up or he's hiding the crooks identities for some strange reason.

  • Options
    SDavidSDavid Posts: 1,584 ✭✭
    Allen, if you want to keep your ebay id anonymous to these boards, just post the scammer's real name. At least then his name will come up if someone searches these boards.

    He's probably changed ebay id's a few times since this happened anyway.
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    stevekstevek Posts: 28,295 ✭✭✭✭✭


    << <i>

    << <i>

    << <i>

    << <i>I don't wish to pile on to someone who just lost 2K, but I once added my viewpoint in a thread that before shipping expensive items to any buyer, especially a buyer with low feedback, that a Google search should be done to check out where the buyer lives...and I remember you knocked my advice in that thread. I forget why, I didn't try to find the thread, but perhaps you should have instead listened to some good advice?

    For a simple example, if a buyer is living in an apartment and paying say $500 rent, what would they be doing buying a 2K card that they likely cannot afford?...and the opposite if a buyer is living in say a 500K house, there would be much confidence that buyer is legit. Of course there are exceptions to the rules and anything is possible...but for sure, this is a solid formula to help avoid ebay scammers. I have used this formula for many years, and have had great success in avoiding scammers, never once getting stung on a high value item.

    Basically, internet type criminals usually move from apartment to apartment, state to state, where they are very difficult if not almost impossible to track down by a seller for further legal action. Even law enforcement can sometimes have a hard time prosecuting these criminals. If someone owns a house, they cannot just easily get up and move, and if evidence is put together properly, legal action can be filed against them in small claims court with a decent chance of success.

    Again, there are exceptions to the rules...someone could be renting the house, someone could be just renting a room at the house, and getting fooled is possible thinking this buyer owns the house...but a "deeper" Google search can often uncover this as well in various ways. For example, you have the name of the buyer...usually someone owning a house is involved in other organizations or endeavors which usually show up in a Google search, and a better evaluation can be made of the buyer.

    That's it in a nutshell. Please note I didn't post this for you...I couldn't care less if you heed my advice or not...I posted it so others here can hopefully avoid losing money with this easy to use simple formula to help avoid getting robbed on ebay or on other internet type sales. Some here just saved me some good money on an unopened pack scam that I may have been sucked in on - I saved some good money by avoiding that, and this post is a way for me to give something back to the forum. >>



    So if the buyer rents, pays you the money, you still don't make the sale and return the money? Or is there a next step? >>



    That's where other factors come into play in a decision...the ebay feedback is one...has the buyer bought high dollar items before?...of course it's tougher now because sellers can't leave negative feedback.

    Many times, doing business with an unknown buyer is a judgment call, and making sound business decisions requires gathering as much information as possible. If necessary, I try to gather information on the buyer's occupation...for example the buyer could be a VP of a corporation and is just renting in a city for say a year on a temporary assignment...there are all sorts of scenarios that may come into play. I've even sometimes phoned the buyer to "feel them out" so to speak, interject some hobby questions into the conversation related to what they just bought to see if they are truly a collector or perhaps just looking to scam a high dollar item.

    I've sometimes refunded PayPal payments from certain types of buyers who may have been legit...but my premise is this...why take an unnecessary risk on the winning bidder when I can resell the item for perhaps a little bit less money, and be more assured that I'm not being scammed. To me this all just makes good business sense, IE to be careful, it's a cruel world out there when it comes to business, and it's getting worse everyday. >>



    That's fine to go to these extra steps to 'clear' potential buyers, but how do you fend off last second snipers in an auction? Or if you have an ebay store with mostly BIN's? As soon as someone hits the BIN, ebay considers them the winning bidder, and trusts the seller to actually fulfill their obligation to complete the transaction in good faith.

    What you risk by doing this extra layer of screening is you can open yourself (the seller) up to numerous negative feedbacks from potential buyers. Get too many negs as a seller or marks against your selling account for not delivering the goods and you get suspended or booted off of ebay completely.

    I really don't think there's any fool proof way to screen out the scammers. Sometimes they just find you.

    I'm troubled that Allen, a longtime poster here, hasn't outed the scammers names on his two threads where he says he got screwed by ebay/paypal. Either these stories/scenario's are made up or he's hiding the crooks identities for some strange reason. >>



    You're right - there is no "fool proof" way...but in business the thing you wanna do is reduce the chances of getting scammed to as low as possible. For me, the "phone call" is the clincher if I'm worried about a possible scammer. I figure if I can't get hold of the buyer by phone, then if I have to pursue legal action I wouldn't be successful...and when I do get hold of the buyer by phone, as mentioned, I ask certain questions to determine who they are.

    As far as the negs, I'll take a neg anyday rather than losing say 2K, but yes you're correct that this strategy has to be weighed against potential problems with the ebay account.

    The old business adage is that a sale isn't complete until you get paid, and that is true...but on ebay a sale isn't really complete until the 45 day PayPal period expires to file a complaint. IE: Just because ya receive a PayPal payment doesn't mean yet the sale is complete because in my view, I'm not technically paid until the 45 day period expires for a buyer to file a complaint...so...just because I receive a PayPal payment doesn't mean I should stop being vigilant towards a possible scam.

    The bottom line...after doing all this and taking the usual business precautions, if I don't feel comfortable with a transaction, then I refund the PayPal payment. So far, it's worked out well.
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    WinPitcherWinPitcher Posts: 27,726 ✭✭✭


    Just because someone does not want to out an ebayer, or answer inquisitive questions does not mean that he made up
    a story.


    Just last week someone outed an ebayer and someone here notified that person. This was during the time where a negative
    could have been given etc. The poster was emailed and accused of trash talking, maybe Allen was trying not to have that happen to him, perhaps
    all he wanted to do was vent and tell the forum of his situation. I doubt very much that he made it up, I'm 99% sure.


    The only thing I'm 100% sure of is that some people here have no idea, lack facts and jump to conclusions.

    Myself included at times btw.


    Allen or anyone for that matter has no obligation to answer questions or out anyone if they choose not to.


    Steve


    Good for you.
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    WinPitcherWinPitcher Posts: 27,726 ✭✭✭


    << <i>Notice the complete and utter lack of details >>




    I guess you missed Allen's post on page 4.


    edited to add:


    IMO Allen did not out the scammer nor did he provide all the details because he had a case pending and in his mind

    it was the tactful thing to do. Then when he was constantly barraged with people asking him for more info and then claim he was FOS

    he said eff it. I don't blame him. Many here, if they had 2k at stake would prolly do the same thing! The mob mentality took over and each post was

    taken as gospel even if the poster was simply guessing. Allen had his reasons for not outting the perp and had his reasons for telling us what was going on.

    I doubt very much that he made this up.


    Steve
    Good for you.
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    twileytwiley Posts: 1,923
    I followed this thread for awhile. I never replied to it until now. In this case what good will outing the ID that had less the 10 feedback be? Obviously the scam artist has made off with the card, money, and has probably switched to a new ID by now. If I was out of a 2,000 dollar card and out 2,000 dollars on top of it I would be really done with the whole collecting scene. I wish someone would create a better place. One that would rock ebay/paypal to their core and send them to trash where they belong. I am sorry to hear this happened.
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    nightcrawlernightcrawler Posts: 5,110 ✭✭


    << <i>And thus concludes my time on eBay and on these forums. Good Bye. >>





    Well if you're done with ebay and this board, and I assume you must have saved a screen shot of the auction page, why not post the auction and the scammer's ID to prove us wrong and presumptuous?..



    Thought so... bye.
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    storm888storm888 Posts: 11,701 ✭✭✭

    "...Allen had his reasons for not outing the perp and had his reasons for telling us what was going on.

    I doubt very much that he made this up. ..."


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


    I agree.


    On some occasions, it has been shown to be unwise to
    post selling IDs on this board.

    Once a bad buyer is outed, the seller's ID is easily found.


    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
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    before the changes on ebay i used to ONLY accept Postal money orders so i wouldnt have to deal with paypal. I never had any problems. Of course ebay went to paypal only because more money in their pocket.
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    swartz1swartz1 Posts: 4,911 ✭✭✭
    it wasnt $2 it was $2000.00

    if it walks like a duck...

    and if other threads were similar...

    someone having some fun...

    naivety comes to mind...

    where is Waldo?

    nuff said...


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