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UPDATE (Last Page) Got a "empty box" buyer

Any tips? Low feedback buyer claims box was empty. First time I've dealt with this in almost 10yr on eBay.
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  • rexvosrexvos Posts: 3,306 ✭✭✭✭✭
    Weight of package, it should be on receipt.
    Looking for FB HOF Rookies
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Originally posted by: rexvos
    Weight of package, it should be on receipt.


    Label printed out threw eBay. USPS small flate rate insured with sig.
  • I've been lucky to never have that happen yet. Sorry I don't have any advice, but do you mind outing the buyer here so that we can block him from buying from us?
    I'm a big Nolan Ryan fan OK???!!!
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Pm sent
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    Just curious what the value of the item is.
  • AUandAGAUandAG Posts: 24,801 ✭✭✭✭✭
    Tell him to pound sand.



    Insurance can be claimed by the buyer on his end. His USPS deliveryman would know if the box was tampered with and will help him.



    Just don't give in to the crud that is sometimes trolling on ebay.



    bob



    PM me his ID please.
    Registry: CC lowballs (boblindstrom), bobinvegas1989@yahoo.com
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Originally posted by: MULLINS5
    Just curious what the value of the item is.




    1k
  • He should be asked to provide photos if he proceeds with a claim. The photos should offer a measure of evidence as to whether there was tampering involved.
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Says the box was not tampered with. He claims to have open it with a empty bubble envelope inside that I placed the card in.
  • DtyDty Posts: 310 ✭✭
    This is a major problem going on on ebay now. We just sold a sesled and authenticated cello box for approximately $165. The buyer claimed the box was damaged and demanded a refund. When we asked for photos, no photos were sent. eBay openned a case, and ended up siding with the buyer. The buyer ended up sending back the box of cards with all of the cello packs opened and all cards loosely laying in the box. Obviously, this box had no damage. The guy simply opened all of the packs, search for cards, put all the common cards back in the box, and claimed the box to be damaged. Unfortunately, eBay sides with the buyers in these type of situations. We ended up having to refund the entire purchase. And now we have a completely worthless box of common cards. As a side note, we have 100% positive feedback and have sold hundreds and hundreds of boxes. There's just something simply wrong with eBay. We went through a couple of different folks at eBay to discuss our options....only to be told we lose the case....and eBay simply refunded this crook. eBay didn't care what kind of evidence we had or requested nor did eBay cate about our history as a top seller.
    Link to my eBay Store: http://stores.ebay.com/halftimecardsandcollectibles/



    Unopened Boxes, Packs, Cards, and Tickets



    Just send me a PM or email me for discount off eBay pricing. Thanks
  • grote15grote15 Posts: 29,743 ✭✭✭✭✭
    Originally posted by: Dty

    This is a major problem going on on ebay now. We just sold a sesled and authenticated cello box for approximately $165. The buyer claimed the box was damaged and demanded a refund. When we asked for photos, no photos were sent. eBay openned a case, and ended up siding with the buyer. The buyer ended up sending back the box of cards with all of the cello packs opened and all cards loosely laying in the box. Obviously, this box had no damage. The guy simply opened all of the packs, search for cards, put all the common cards back in the box, and claimed the box to be damaged. Unfortunately, eBay sides with the buyers in these type of situations. We ended up having to refund the entire purchase. And now we have a completely worthless box of common cards. As a side note, we have 100% positive feedback and have sold hundreds and hundreds of boxes. There's just something simply wrong with eBay. We went through a couple of different folks at eBay to discuss our options....only to be told we lose the case....and eBay simply refunded this crook. eBay didn't care what kind of evidence we had or requested nor did eBay cate about our history as a top seller.




    This is disgraceful. What a lowlife.





    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.
  • PaulMaulPaulMaul Posts: 4,892 ✭✭✭✭✭
    I'm very happy that I have never sold on eBay, and at this point doubt that I ever will.
  • Originally posted by: addicted2ebay

    Says the box was not tampered with. He claims to have open it with a empty bubble envelope inside that I placed the card in.




    Ah. I see how this works. Opportunist has a clever plan. The postal carrier can't support the notion that there was actually a parcel inside the box.



    Seems to me a transaction of this type begs for video documentation of the packaging and labeling process in the event a shady buyer tries to play this scam. I realize this is worthless hindsight to you and hope you can find a solution.
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    Sorry this happened. I don't think there's much that can be done. If it's a graded card, blast the internet and hopefully folks can keep and eye out for it.



    About the video documentation. I did this only once because I didn't fully trust the buyer. However, even with video documentation I don't think it would holdup.



    Is there anything paypal can do? Probably worth giving them a call.





  • Ask the seller to provide documentation of the claim that the box was received empty. Gather any documentation that you can produce that it was not (photos, label, etc). Provide all of that to eBay. Then call in and speak with them directly on the phone. My experience has been that many scammers mess up on procedure and you want to create hoops for them to jump through and that the sqeaky wheel gets the grease when it comes to eBay CS. Don't take no for an answer and escalate to CS Managers for example. They may do a refund out of their own pocket and let you keep the money - a very good outcome - if they aren't sure who is at fault.
  • He's a scammer and unfortunately ebay leans way to the buyers side. Innocent until proven guilty; ebay goes with guilty as long as the buyer says so. Sorry for your loss, that's a sizable hit.
    #CROWNED

    2015 World Series Champions
    2018 Worst Minor League System In Baseball
    #FIREDAYTONMOORE
  • 49ersGuy49ersGuy Posts: 382 ✭✭
    Paul Maul...

    The vast majority of transaction done on e-bay (99%+) go through without issue. Out of the hundreds of transactions I've had there has been maybe 2 that were problematic. In both cases I was refunded for trimmed cards.

    Ebay is the best thing to ever happen to collecting cards. You can find just about anything on there and for the most part it polices itself pretty tightly with user ratings.

    It's not perfect but I can tell you that while I do enjoy going to card shows more I purchased a "flawless card" awhile back at a show and when I got home I measured it up with other cards from the same year....and it was trimmed slightly. I was only out $30 bucks but there was no recourse for me to get my money back.

    If you ever give Ebay a chance you might just find you love it.
  • LittletweedLittletweed Posts: 623 ✭✭✭
    Originally posted by: 49ersGuy
    Paul Maul...

    The vast majority of transaction done on e-bay (99%+) go through without issue. Out of the hundreds of transactions I've had there has been maybe 2 that were problematic. In both cases I was refunded for trimmed cards.

    Ebay is the best thing to ever happen to collecting cards. You can find just about anything on there and for the most part it polices itself pretty tightly with user ratings.

    It's not perfect but I can tell you that while I do enjoy going to card shows more I purchased a "flawless card" awhile back at a show and when I got home I measured it up with other cards from the same year....and it was trimmed slightly. I was only out $30 bucks but there was no recourse for me to get my money back.

    If you ever give Ebay a chance you might just find you love it.


    It sounds like you are referring to buying on ebay. The issue is selling and having to deal with people who scam and steal.

    To the OP - I'm sorry this happened to you. As far as advice, my first thought was to mention that you talked to your lawyer and was advised to receive a signed document from him stating that the box was missing xxxx card. Explain that the box was tampered with and is now a felony offense that is being investigated. I wouldn't accuse the scammer, but as Casey mentioned, make hoops for him to go through in hopes that he doesn't keep his story straight. Or try scaring him with legal stuff.

    I don't have any experience with this, so my advise is just my thoughts if I were in your shoes. Keep us posted as to what happens, I hope it works out for you.

    Matt

  • bishopbishop Posts: 2,917 ✭✭✭
    I am just a buyer on eBay, but think it has become a much harder to be a seller on eBay, and I know several good sellers that have quit selling there because the rules so favor buyers, a small % of which are unscrupulous . The loss of good sellers hurts good buyers .

    Someone above suggested telling the buyer to just collect the insurance. The insurance is purchased by the seller and must be claimed by the seller , right ? But to do it effectively seller would need the "proof" the buyer has, and his cooperation, right ? Is insurance for the most part a waste of money for seller ? Has anyone had experiences where they have collected on a claim ? I get that if the item is damaged in transit, or lost by post office entirely proof of loss should be easier, but does that process work smoothly. ? Just curious.
    Topps Baseball-1948, 1951 to 2017
    Bowman Baseball -1948-1955
    Fleer Baseball-1923, 1959-2007

    Al
  • On my computer now, a few more tips for the OP:



    1. It is true that eBay always protects the buyer. That does not mean they will take your money. It means that the buyer will be refunded. What you are fighting for is for eBay to be the ones refunding them, not you.



    2. This is a you-said / they-said situation. If neither the seller nor the buyer can produce any verifiable documentation that the box was shipped full or empty, it is not fair for them to hold it against you. When talking to eBay, use the words "Seller Protection" and point out that you followed all of eBay's procedures for the transaction. Ask them what protection you as a seller have against a buyer falsely making such a claim. What proof would be sufficient for them to side in your favor?



    3. I have never had this happen to me, but did have a buyer fake a return. They purchased a card, initiated a return, and sent something else back with tracking. eBay at first sided with the buyer. I called and talked to several people. Logical and reasoned pleas DO help. eBay does have the discretion to, on a one-time basis, eat the cost of the transaction themselves. That is your goal.
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    I spoke with eBay this morning and they recommended that I file a insurance claim.
  • I would be persistent and escalate as far up the CS chain as possible.
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    Ask the buyer for pictures of the package, specifically where it was opened. Ask buyer to send pictures of all contents including the bubble envelope. Ask to see the seal of the bubble envelope.



    Ask the buyer for these photographs.



    Look through his feedback history and contact people he purchased from in the past. Explain to them what is going on and ask if he did ANYTHING to them to get refunds - partial or full.



    Go back to eBay and do everything Casey explained. Get up the CS chain. It is VERY IMPORTANT to use the TERMINOLOGY Casey mentioned - "Seller Protection"



    Explain that you have requested pictures of the package and the buyer is unwilling to work with you. If any sellers have given you info on this buyer scamming them, this is the time to tell eBay.



    If you've been selling a lot on eBay and have large selling limits, mention this and let them know that you are considering taking your business to Amazon and Etsy -- of course you do not want to sell through those avenues, but "Amazon" and "Etsy" make eBay CS act differently. Use your longstanding account as some sort of leverage. Don't threaten, just explain your concerns about an unsafe environment for you to sell in.



    Be nice, courteous and CONSISTENT throughout. You ARE being recorded and the higher up people can listen to all of your calls leading up to them.



    When you're on hold, talk to your dog or toaster about how you're getting scammed. The eBay people CAN STILL HEAR YOU when they place you on hold.



    And GET NAMES of EVERYONE you speak with. Document EVERYTHING.



    Good luck!



  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    Found this online. Similar situation and the seller lost the case. https://www.reddit.com/r/legal...laims_they_received_a/



    According to the post eBay asked for a police report.



    If I were in your shoes, losing 1k in this fashion, I would NEVER sell anything of value on eBay again -- in fact this is kinda making me re-think selling high priced items there.



    It may be worth moving your inventory to a Shopify-like store and use eBay only as a buyer. Sell when you want to liquidate and could care less if the buyer scams you.



    Serious collectors WILL find your store online. eBay is only one source for most collectors.



  • ndleondleo Posts: 4,146 ✭✭✭✭✭
    Once word of this scam gets out, more people will try it.

    I'm done selling high dollar boxes through ebay. Only direct deals from now on.

    I had a buyer hit the BIN on a $500 box. Low feedback so I googled him. I was very afraid to complete this deal based on what I saw. Thankfully he requested to cancel the deal.
    Mike
  • The word on this scam has been out for some time.
  • BTW---the exact same thing can happen in a direct deal through PayPal. The dispute mechanism is very similar. It can even happen if you get paid gift through a credit card chargeback. If you want to sell at all, and most of us do from time to time as we upgrade or our interests change, you have to know how to handle these situations to protect yourself.
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Thanks for all the advice it's much appreciated. I opend the claim and boy was that no fun trying to figure out how to PDF the PayPal and eBay records then sending them to a iCloud Drive to upload. I send 90% of any cards i sell to Rick but because it's a new year I sold a few cards on my own account. I guess I won't be doing that anymore ??
  • Originally posted by: MULLINS5
    Ask the buyer for pictures of the package, specifically where it was opened. Ask buyer to send pictures of all contents including the bubble envelope. Ask to see the seal of the bubble envelope.

    Ask the buyer for these photographs.

    Look through his feedback history and contact people he purchased from in the past. Explain to them what is going on and ask if he did ANYTHING to them to get refunds - partial or full.

    Go back to eBay and do everything Casey explained. Get up the CS chain. It is VERY IMPORTANT to use the TERMINOLOGY Casey mentioned - "Seller Protection"

    Explain that you have requested pictures of the package and the buyer is unwilling to work with you. If any sellers have given you info on this buyer scamming them, this is the time to tell eBay.

    If you've been selling a lot on eBay and have large selling limits, mention this and let them know that you are considering taking your business to Amazon and Etsy -- of course you do not want to sell through those avenues, but "Amazon" and "Etsy" make eBay CS act differently. Use your longstanding account as some sort of leverage. Don't threaten, just explain your concerns about an unsafe environment for you to sell in.

    Be nice, courteous and CONSISTENT throughout. You ARE being recorded and the higher up people can listen to all of your calls leading up to them.

    When you're on hold, talk to your dog or toaster about how you're getting scammed. The eBay people CAN STILL HEAR YOU when they place you on hold.

    And GET NAMES of EVERYONE you speak with. Document EVERYTHING.

    Good luck!



    What will getting pics accomplish and asking where it was opened? Seriously. Why wouldn't they just send a pic of an empty box and wrap?


    NO they can't hear you on hold. If your not hearing music, you may not be on hold and you can still speak to them.


    For 1k the higher ups aren't going to go back and listen to recordings. They'll usually just give blunt rote answers. They've been thru this and heard nearly every excuse from both sides for a long time.


    Best advice - don't get advice from strangers on the internet. Joking a little. Good luck. Absolutely sounds like a scam from someone.
  • The point of asking for pictures is to create another hoop for scammers to jump through. You'd be surprised at how many of the people that do this are incapable of following basic procedures. If they provide no proof of their claim and you provide proof of your claim, you stand on better ground.
  • tsalems1tsalems1 Posts: 3,455 ✭✭✭✭
    Originally posted by: charrigan
    On my computer now, a few more tips for the OP:

    1. It is true that eBay always protects the buyer. That does not mean they will take your money. It means that the buyer will be refunded. What you are fighting for is for eBay to be the ones refunding them, not you.

    2. This is a you-said / they-said situation. If neither the seller nor the buyer can produce any verifiable documentation that the box was shipped full or empty, it is not fair for them to hold it against you. When talking to eBay, use the words "Seller Protection" and point out that you followed all of eBay's procedures for the transaction. Ask them what protection you as a seller have against a buyer falsely making such a claim. What proof would be sufficient for them to side in your favor?

    3. I have never had this happen to me, but did have a buyer fake a return. They purchased a card, initiated a return, and sent something else back with tracking. eBay at first sided with the buyer. I called and talked to several people. Logical and reasoned pleas DO help. eBay does have the discretion to, on a one-time basis, eat the cost of the transaction themselves. That is your goal.


    Great advice Casey
    opcbaseball.com
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    Originally posted by: thebaseballcardkid

    Originally posted by: MULLINS5

    Ask the buyer for pictures of the package, specifically where it was opened. Ask buyer to send pictures of all contents including the bubble envelope. Ask to see the seal of the bubble envelope.



    Ask the buyer for these photographs.



    Look through his feedback history and contact people he purchased from in the past. Explain to them what is going on and ask if he did ANYTHING to them to get refunds - partial or full.



    Go back to eBay and do everything Casey explained. Get up the CS chain. It is VERY IMPORTANT to use the TERMINOLOGY Casey mentioned - "Seller Protection"



    Explain that you have requested pictures of the package and the buyer is unwilling to work with you. If any sellers have given you info on this buyer scamming them, this is the time to tell eBay.



    If you've been selling a lot on eBay and have large selling limits, mention this and let them know that you are considering taking your business to Amazon and Etsy -- of course you do not want to sell through those avenues, but "Amazon" and "Etsy" make eBay CS act differently. Use your longstanding account as some sort of leverage. Don't threaten, just explain your concerns about an unsafe environment for you to sell in.



    Be nice, courteous and CONSISTENT throughout. You ARE being recorded and the higher up people can listen to all of your calls leading up to them.



    When you're on hold, talk to your dog or toaster about how you're getting scammed. The eBay people CAN STILL HEAR YOU when they place you on hold.



    And GET NAMES of EVERYONE you speak with. Document EVERYTHING.



    Good luck!







    What will getting pics accomplish and asking where it was opened? Seriously. Why wouldn't they just send a pic of an empty box and wrap?




    NO they can't hear you on hold. If your not hearing music, you may not be on hold and you can still speak to them.




    For 1k the higher ups aren't going to go back and listen to recordings. They'll usually just give blunt rote answers. They've been thru this and heard nearly every excuse from both sides for a long time.




    Best advice - don't get advice from strangers on the internet. Joking a little. Good luck. Absolutely sounds like a scam from someone.







    Asking for pics is important because it takes the ball out of their hands. It is likely that the scammer will not provide any. This helps the seller to show eBay that the buyer is not complying. Worse case scenario, they actually send pictures of an empty box and wrap, but if they don't then it will benefit the seller.



    YES they can absolutely, 100% can hear you on the other end.

  • ndleondleo Posts: 4,146 ✭✭✭✭✭
    Originally posted by: charrigan
    BTW---the exact same thing can happen in a direct deal through PayPal. The dispute mechanism is very similar. It can even happen if you get paid gift through a credit card chargeback. If you want to sell at all, and most of us do from time to time as we upgrade or our interests change, you have to know how to handle these situations to protect yourself.


    On a direct deal I have the opportunity to communicate with the seller prior to the deal. Scams can happen but I find people that reach out directly to negotiate are more likely to be true buyers.

    If you are planning to scam me, and ebay policies will allow you to do it, why should you care what the product costs since at the end of the day the cost will be ZERO to you?

    Mike
  • 1980scollector1980scollector Posts: 2,036 ✭✭✭
    These issues piss me off. I try to consider them a cost of doing business online but it really bothers me. On a grand it's a different story. I'm sorry you are dealing with a scamming POS. 99.99999% sure he is using the system.

    I can give you some advice. If you call and get the answer you don't like be cordial, hang up and call back and talk to someone different. You must get through to someone that speaks English well and understands what is going on.
    ** Working on the following sets-2013 Spectra Football Hall of Fame 50th Anniversary Autograph set, 2015 Spectra Football Illustrious Legends Autograph set, 2014-15 Hall of Fame Heroes autograph set. **
  • brendanb438brendanb438 Posts: 1,595 ✭✭✭
    Also if you have to call the USPS and speak with the postal inspectors to escalate the situation. They will either already have a file on the buyers name/address or will at least create one so there is a paper trail if this becomes a trend. Sadly though as others have mentioned eBay really sucks anymore and it is gonna be an uphill battle with a few calls to win this case unless the buyer already has a track record of doing this to other sellers.



    If the item was insured the person is going to have to work with you in regards to any sort of insurance claim. Not sure why everyone always says the buyer needs to follow through with the claim. Doesn't matter who the carrier is, the person who purchased the insurance is the only person who can file and follow through with a claim. The seller is the purchaser of the insurance and unless the buyer is even willing to send you pictures of a tampered with box along with the contents back to you no company is going to settle the claim. Now if the buyer is scamming but starts to play ball a little so you can start the claim process this will also help bring heat down on him and his address since whoever delivered the item that day will be questioned about if the box had been tampered with and they will not appreciate it from someone who is on their delivery route causing them extra headaches.

  • dtkk49adtkk49a Posts: 2,489 ✭✭✭
    Does eBay allow a seller to sell only to people with a decent feedback rating?
    Follow me - Cards_and_Coins on Instagram



    They call me "Pack the Ripper"
  • PaulMaulPaulMaul Posts: 4,892 ✭✭✭✭✭
    I've heard that USPS insurance claims require elaborate proof of value, to the point where it is very difficult to succeed with claims, but I've never actually had to make a claim, though I've come close several times.
  • fergie23fergie23 Posts: 2,150 ✭✭✭✭
    The only time I have had to submit a USPS insurance claim I used the completed ebay sale to show value. Not sure if that would still be allowed. My buyer sent me pictures of the packaging (which looked like it went through a shredder before being delivered) and the PSA graded card in a smashed up holder.



    I was under the impression that unless the package is damaged or was clearly opened and resealed the seller's chance at a successful insurance claim is basically nil. Hopefully I am wrong.



    Robb
  • Originally posted by: dtkk49a
    Does eBay allow a seller to sell only to people with a decent feedback rating?


    No.
  • RookieWaxRookieWax Posts: 1,066 ✭✭✭
    For valuable items, I always wait in line for them to scan it in at the post office and get a receipt. Did you have them scan in your package....or did you just drop it in the box? If you had them scan it in (they always place it on the scale), the weight of the box might be on your receipt....even if it is a flat rate box. It would obviously weigh a few more ounces with the card in it.
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Originally posted by: RookieWax
    For valuable items, I always wait in line for them to scan it in at the post office and get a receipt. Did you have them scan in your package....or did you just drop it in the box? If you had them scan it in (they always place it on the scale), the weight of the box might be on your receipt....even if it is a flat rate box. It would obviously weigh a few more ounces with the card in it.


    I had them scan it. I do the same thing after a package I dropped off a couple years ago never got scanned. It was a $1,500 card but thankfully the buyer was honest and said they received it.
  • The only 2 situations in which I would set foot in an actual PO are to drop off super high value items to scan (confirmed acceptance is necessary for insurance) and to sign for signature confirmation items that I was not home for the first attempted delivery. Though, with the 2nd, I believe the new MyUSPS system allows you to schedule redelivery. I'll have to experiment with that. God, I hate the PO.
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Pm sent
  • thunderdanthunderdan Posts: 3,036 ✭✭✭
    That is just plain awful. Sorry you have to go through this. Would you mind PM'ing me his ID so I can block him?



    image


  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    Well got the email that eBay decided in there favor. I have almost 3,000 stars with 100% feedback and have never had any issue selling cards as much as $5,000 before but this new buyer gets my $1,000 and the card and I'm left holding dog sh@t. From now on I'm strictly a consigning seller.
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    I'm sorry to hear this. Terrible news. Agree, consigning is the way to go it seems these days. Wonder what would happen is someone pulls this sort of stunt with Probstein or PWCC? I would think they have enough pull with eBay to have the case decided in their favor.
  • PMKAYPMKAY Posts: 1,372 ✭✭
    Horrible. Fully understand your new way of thinking.
  • MULLINS5MULLINS5 Posts: 4,517 ✭✭✭
    I would give as much information here as possible. What card, serial number, et cetera -- images -- so we can keep an eye out on it.
  • please post the id
  • addicted2ebayaddicted2ebay Posts: 2,096 ✭✭✭✭
    First message I got from this guy was "why you disrespecting me doing business this way" Probaby some punk kid working the system. It burns but thankfully it was not 4-5k I guess. Unfortunately another expensive eBay lesson. I still have a shot at the insurance claim going threw but I'm more pissed this guy got my card for free.
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