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Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMMER!

It is sad what Ebay has become, we are a seller of 18 years with 100% feedback over 2000+ reviews, and it seems blatantly obvious that instead of looking out for our best interest, Ebay is more concerned with protecting FRAUDSTERS and SCAMMERS!

 

In the past 30 days on now 4 different occasions, a buy with an Ebay account opened less than a month has purchased out Hot Tub Supplies.  Once the item was receieved, the SCAMMER made FRADULENT CLAIMS to open a RETURN.  Once the return was in fact approved, the SCAMMER returned WORTHLESS JUNK, one time was a PIECE OF PAPER another time was PIECES OF PLASTICS.

 

Each time we received these items, we photographed everything, pictures of the unopened return showing the return tracking # and then pictures of us opening the item and then pictures of the contents.

 

Now in 2 of the 4 cases Ebay has denied our reimbursement claims because "somehow" we didn't prove that the "PIECE OF PAPER" sent to us, was not a hot tub product and we did not prove that it was sent by a SCAMMER.

 

At this point, we will have no choice but after 18 YEARS we will be REMOVING OUR PRODUCTS from Ebay.  WHAT A TOTAL SHAME!!!

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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM



@baydealz point of interest - Harris was the AG who went after eBay in 2012 for an anti-poaching deal they had with Intuit.

 

https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-files-lawsuit-against-ebay-a... 

Message 76 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@gurlcat wrote:

Ah, thanks for answering that.   Ha the eBay-trashing in this thread is NOTHING compared to some.  They don't read these forums.  

Hey @valueaddedresource what do you make of this?  The OP and I both got a very specific kind of garbage returned to us, but from different locations.  -Mine was right AT a FF address, one that just opened in Newark Deleware, and I managed to not only get the return closed but the buyer's account shut down (details if you're curious in the 'Beyond Bizarre Return' thread).  I think it had to be an employee doing it. 

I suspect that my success from reporting them had more to do with the undeniable fact that they filed the return the night BEFORE they even received my package (unlike photos of sent garbage, there was no way eBay could deny that the message they -eBay- sent me about the return was many hours before the delivery scan).  

But anyway, what on Earth could explain both of these scammers using these same plastic pebbles to ship back???? 
OP's photo, and my photo:

Screen Shot 2024-08-30 at 7.12.46 AM.pngScreen Shot 2024-08-30 at 7.12.55 AM.png


@gurlcat  that's pretty wild! I'll check your thread out later when I have more time to dig in but just as a quick answer to your question - I did a google lens search on your picture here and found those exact plastic rocks being sold very cheaply on Alibaba and other similar places.

 

It's certainly possible there is a connection between your return and the op and I wouldn't rule out that they could be part of the same fraud ring, but it's also possible the connection is not as tight as that, like maybe there's a telegram group chat or other place where fraudsters post tips and suggestions for each other and this just happens to be a cheap, easy to buy in large quantity item to have on hand when you need to put a little bit of weight in a package to pull your scams?

 

I'm half joking on that last part...but only half. 😂 

Message 77 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@valueaddedresource wrote:


@baydealz point of interest - Harris was the AG who went after eBay in 2012 for an anti-poaching deal they had with Intuit.

 

https://oag.ca.gov/news/press-releases/attorney-general-kamala-d-harris-files-lawsuit-against-ebay-a... 


This is the most beautiful rant takedown I have seen in a long time.  With receipts even!  

Message 78 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@valueaddedresource wrote:


@gurlcat  that's pretty wild! I'll check your thread out later when I have more time to dig

 


To save you some time, read the OP but then you can scroll past the first dozen or so replies because they were mainly establishing the actual existence of the FF facility that is so new it still shows as a wooded lot on google, LOL.  And spoiler alert, this story SEEMS to end in glory on page 2 ... but naw.  
Naw.  This freak went and started a chargeback day before yesterday.  After having their account shut down.  For a $33 dollar item.  

Message 79 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM

What I want is support from eBay when the buyer does INR and goes on and on about not receiving the item and finally loses the INR after they asked eBay to step in.

 

But next day they try again this time with INAD.

 

Crazy that for days you never got it. Now you can claim it's defective.

 

So magical. Obvious fraud.

 

But nope. Gotta issue them that free label. Accept the ding to my INAD service metrics and issue a 50% refund (not really 50% since you don't get the fees back) once they send you some random cheap item you'd find at a dollar store.

 

 

Message 80 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@robbie31415 wrote:

What I want is support from eBay when the seller does INR and goes on and on about not receiving the item and finally loses the INR after they asked eBay to step in.

 

But next day they try again this time with INAD.

 

Crazy that for days you never got it. Now you can claim it's defective.

 

So magical. Obvious fraud.

 

But nope. Gotta issue them that free label. Accept the ding to my INAD service metrics and issue a 50% refund (not really 50% since you don't get the fees back) once they send you some random cheap item you'd find at a dollar store.

 

 


Do you mean buyer (first sentence)?

 

And yeah, this is an easy fix.  Just program the computer to prevent a buyer from attempting an INAD after a failed INR.  

 

IF {buyer attempted INR and was rebuffed by eBay} THEN {Block Buyer access to INAD} 

 

Could not be easier.

 

eBay seller since 1999. This is a posting ID.
Message 81 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM

Yeah sorry my brain is fried.

 

Ebay can absorb fraud easier than small sellers.

 

Sure we can absorb it. But eBay is much bigger and they can absorb it.

 

A little more protection when it's pretty blatant would be nice.

Message 82 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@fbusoni wrote:

@robbie31415 wrote:

What I want is support from eBay when the seller does INR and goes on and on about not receiving the item and finally loses the INR after they asked eBay to step in.

 

But next day they try again this time with INAD.

 

Crazy that for days you never got it. Now you can claim it's defective.

 

So magical. Obvious fraud.

 

But nope. Gotta issue them that free label. Accept the ding to my INAD service metrics and issue a 50% refund (not really 50% since you don't get the fees back) once they send you some random cheap item you'd find at a dollar store.

 

 


Do you mean buyer (first sentence)?

 

And yeah, this is an easy fix.  Just program the computer to prevent a buyer from attempting an INAD after a failed INR.  

 

IF {buyer attempted INR and was rebuffed by eBay} THEN {Block Buyer access to INAD} 

 

Could not be easier.

 


I get it that this buyer is clearly misbehaving.  That is crystal clear.

 

I'm only responding to the highlighted sentence in your post.  

 

There actually is good reason to allow this.  Sometimes a buyer that has filed an INR that gets closed because it arrived may need to file a legit INAD.  Again I'm NOT talking about the situation that @robbie31415  covered in their post.  

 

The item may have arrived damaged or legitimately for one of the other reasons for an INAD, so the buyer needs to have the access to filing an INAD.  That is why Ebay allows an INAD after a failed INR.  


mam98031  •  Volunteer Community Member  •  Buyer/Seller since 1999
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM

 

 

"There actually is good reason to allow this.  Sometimes a buyer that has filed an INR that gets closed..."

 

And that is my problem with everything about the "seller always getting screwed", there will always be a "sometimes" in every situation but rules can't be made for the exception and that is the new norm now. 

 

It is not OK for 100 legitimate sellers to get screwed bc of the fear that 2 innocent buyers get screwed. It is only ok the seller gets ripped off on internet transactions? I don't get the rational personally. 

Message 84 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@westextelpyc wrote:

 

 

"There actually is good reason to allow this.  Sometimes a buyer that has filed an INR that gets closed..."

 

And that is my problem with everything about the "seller always getting screwed", there will always be a "sometimes" in every situation but rules can't be made for the exception and that is the new norm now. 

 

It is not OK for 100 legitimate sellers to get screwed bc of the fear that 2 innocent buyers get screwed. It is only ok the seller gets ripped off on internet transactions? I don't get the rational personally. 


It is likely not a real big problem.  In other words, this situation doesn't happen often.  But I don't have stats, just my belief.


mam98031  •  Volunteer Community Member  •  Buyer/Seller since 1999
Message 85 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@westextelpyc wrote:

 

 

"There actually is good reason to allow this.  Sometimes a buyer that has filed an INR that gets closed..."

 

And that is my problem with everything about the "seller always getting screwed", there will always be a "sometimes" in every situation but rules can't be made for the exception and that is the new norm now. 

 

It is not OK for 100 legitimate sellers to get screwed bc of the fear that 2 innocent buyers get screwed. It is only ok the seller gets ripped off on internet transactions? I don't get the rational personally. 


Right.  Buyers have been known to not tell the truth sometimes.  

 

Shocking, I know.  🤣

eBay seller since 1999. This is a posting ID.
Message 86 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM

I think you are right, it likely is not a nig problem therefore it shouldn't be allowed. What percentage of INAD after failed INR are legitimate maybe 10%? So for fear of the 10% being wronged they allow the other 90% to scam?

 

Every seller policy is now based off that premise. As someone else commented it just online shoplifting at this point. Some ran by individuals and some ran by sophisticated rings but it's all fraud allowed and protected by these online platforms at expensive of sellers. 

Message 87 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@westextelpyc wrote:

I think you are right, it likely is not a nig problem therefore it shouldn't be allowed. What percentage of INAD after failed INR are legitimate maybe 10%? So for fear of the 10% being wronged they allow the other 90% to scam?

 

Every seller policy is now based off that premise. As someone else commented it just online shoplifting at this point. Some ran by individuals and some ran by sophisticated rings but it's all fraud allowed and protected by these online platforms at expensive of sellers. 


I would disagree.  I think it is rare to be abused.  It of course would be very problematic for any seller this happened to.  But for buyers that have a legit issue, they need to be able to file an INAD if necessary.  So IMHO this is a policy / procedure that should stand.  Not that any of us have any voice in whether Ebay keeps the process or they don't.


mam98031  •  Volunteer Community Member  •  Buyer/Seller since 1999
Message 88 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM

I completely agree with you. There should be a weighted system where top-rated sellers are given the benefit of the doubt in cases of fraudulent transactions. Our reputations are at stake and deserve to be respected. It’s interesting because I’ve been seeing more and more messages about sellers canceling orders from buyers with zero feedback or other suspicious activity—and those sellers often get criticized for it. But honestly, what do people expect to happen if eBay continues to side with scammers?

Message 89 of 113
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Re: Ebay has allowed us to be DEFRAUDED 4 times in the last 30 days - each time protecting the SCAMM


@westextelpyc wrote:

 

 

"There actually is good reason to allow this.  Sometimes a buyer that has filed an INR that gets closed..."

 

And that is my problem with everything about the "seller always getting screwed", there will always be a "sometimes" in every situation but rules can't be made for the exception and that is the new norm now. 

 

It is not OK for 100 legitimate sellers to get screwed bc of the fear that 2 innocent buyers get screwed. It is only ok the seller gets ripped off on internet transactions? I don't get the rational personally. 


I understand why you feel the way you do.  I just don't share your sentiment.  Buyers that then go and file an INAD for damage have to attached a picture per the rules.  IDK if "100" sellers are getting "screwed".  That would be a guess on your part as it isn't stats that Ebay releases that I'm aware of.


mam98031  •  Volunteer Community Member  •  Buyer/Seller since 1999
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