Victim of Fake Tracking Scam ($495) - Case automatically closed despite CCTV & UPS evidence
Summary: ngu2690 has reported a serious issue involving a fake tracking scam on an e-commerce platform. They purchased an HP EliteBook Laptop valued at $495, with the market value over $900, and although tracking shows 'Delivered' within their ZIP code, it was never received at their actual address. They provided UPS documentation and CCTV footage as evidence and have noted that the seller is unresponsive. ngu2690 has appealed the case closure and seeks advice and support from the community and eBay team to address the fraudulent activity.
Hi Community Members and eBay Team,
I am posting here seeking advice and attention from an eBay Community Manager regarding a severe Fake Tracking Scam case.
Case Details:
Order ID: 02-14968-83137
Case ID: 5385293931
Amount: $495.00
Item: HP EliteBook Laptop (Market value is over $900)
The Issue: My case was automatically closed by the bot because the UPS tracking status shows "Delivered" within my ZIP code (97030). However, the package was NEVER delivered to my actual warehouse address.
My Concrete Evidence:
UPS Document: Official documentation shows an unauthorized signature that does NOT belong to any employee at my warehouse.
CCTV Footage: My warehouse cameras confirm that NO UPS truck arrived at 10:52 AM on August 4th.
Unresponsive Seller: The seller completely ignores all messages, hiding behind the fake delivery scan.
Evidence Links (CCTV):
* Part 1: https://drive.google.com/file/d/17fozGLHabMDiqHYh3jCd3z5LF2uZzdeG/view?usp=drive_link
* Part 2: https://drive.google.com/file/d/1u5bM-2JRSyfwFKO4OtpOSb-7z22iN9OT/view?usp=drive_link
I have already submitted an appeal via email, but I am posting here so eBay staff can see that bad actors are exploiting ZIP-code tracking loopholes to steal $495. I request the seller to provide proof of delivery specifically showing my address.
Any advice or boost from the Community Team would be greatly appreciated!