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What to do about possibe freight forwarder scam?

I sold an item yesterday to what i now understand is a Freight Forwarder address in miami.  I googled the location late last night and found that sellers have been scammed here in the past.  Even so i still feel uncomfortable giving out the address, but it starts with 8550 and is located in Miami.

 

Unfortunately i was very busy yesterday and put my trust in Ebay that a paid for item with a confirmed address was good to go and i shipped it out UPS Ground with "signature confirmation".   There was a slight incorrect aspect of the address, it was missing the "h" in 70th.  I did NOT correct it but did point it out to the buyer who was ok with it.  Buyer is fairly new with 4 feedback.

 

It was sent UPS  but i can not find anywhere on my UPS MYChoice to stop the shipment.

 

To be on the safe side i have already removed my cc information from most online sites, as unapproved purchases made is a scam that seems to have happened to sellers sending to this address (NOT SURE HOW).  Ill probably be signing up for one of those identity theft sites for the next few months because of this.

 

I contacted Ebay and they informed me i am protected, but im still very worried about the whole situation.  Ebay told me that there was no way the payment from the buyer was fraudulent since if it was it would have been caught before payment was made.  I feel as if that is not always the case and worry if that did happen i would lose out on my item and the payment.

 

Any advice on what i should?  im kinda freaking out.

Message 1 of 31
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What to do about possibe freight forwarder scam?

Major mistake number 2. Taking ebay customer service advice. 

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Message 23 of 31
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30 REPLIES 30

What to do about possibe freight forwarder scam?

Freight forwarder are use by good buyers and scammers alike. 

A buyer has no access to your credit cards information .

Message 2 of 31
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What to do about possibe freight forwarder scam?

I really hope i got a honest fella or lady.  I think the scams involved with cc purchases have something to do with the selling of old phones.  Im confused how that would happen as well.

Message 3 of 31
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What to do about possibe freight forwarder scam?

I was able to cancel the order after spending hours figuring out how to get a hold of a UPS agent.

Message 4 of 31
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What to do about possibe freight forwarder scam?

Why in the world would you do that? And what reason did you use to cancel? If you are that paranoid, you probably shouldnt be selling online.



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“Never pick a fight with an ugly person. They don’t have anything to lose.” ~Robin Williams
Message 5 of 31
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What to do about possibe freight forwarder scam?

Shipped many items through freight forwarders....never had a problem.

Message 6 of 31
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What to do about possibe freight forwarder scam?

you should just hang up your gloves if you are not willing to send to a forwarder.if you are uncomfortable and freaking out and confused you should not be selling PS5

 

you need to spend some time reading there forums so you can stop dispensing fear and apprehension 

 


Germantown proud Germantown strong
up the whiskey hickon
moving right along
19144
Message 7 of 31
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What to do about possibe freight forwarder scam?

"I was able to cancel the order after spending hours figuring out how to get a hold of a UPS agent."

 

You do realize that if you sell here, you will continue to have ff buyers? And depending on what option you used to cancel that order, you may have gotten a major defect. A few of those for canceling transactions and your Ebay career is over.



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“Never pick a fight with an ugly person. They don’t have anything to lose.” ~Robin Williams
Message 8 of 31
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What to do about possibe freight forwarder scam?

this is my first ever issue since becoming a member 17 years ago.  I still hope that the buyer was true, but for my sense of mind i decided to stop the shipment and refund the buyer.  When i goggled his location nothing but scams popped up.  I also do not ship internationally and i assume that is where the shipment would have ended up.

 

Thank you all for the insight

Message 9 of 31
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What to do about possibe freight forwarder scam?

It's no scam. In fact buyers lose their protection if the item is reshipped. You only have to get it to the re shippers address. 

Message 10 of 31
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What to do about possibe freight forwarder scam?

to be fair Ebays advice to me was to cancel the shipment if i felt unsure.

Message 11 of 31
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What to do about possibe freight forwarder scam?

All these ff's have scams, just like most online sites...what reason did you use to cancel? As mentioned, you are only responsible for safe shipping to the ff site.



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“Never pick a fight with an ugly person. They don’t have anything to lose.” ~Robin Williams
Message 12 of 31
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What to do about possibe freight forwarder scam?

They don't always give the best advice.  If you get an NPS ding you could be in trouble.

Message 13 of 31
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What to do about possibe freight forwarder scam?

You only see scammers because nobody goes online the tell everyone about their good buyers.

You would not be shipping internationally you would be shipping to Miami after that it would be the buyers responsible. 

Message 14 of 31
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What to do about possibe freight forwarder scam?


@simba6 wrote:

It's no scam. In fact buyers lose their protection if the item is reshipped. You only have to get it to the re shippers address. 


VERY INCORRECT INFORMATION:

 

Unless the buyer STATES it is to be reshipped: it could be an owner or employee of that address.

Hence why the protection exists even if it is a known forward shipper.

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