Clever Ebay seller scam
Clever Ebay seller scam
Author
Discussion

LeadFarmer

Original Poster:

7,411 posts

160 months

Sunday 17th November 2019
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I purchased a cheap £5 light from Ebay for my mountain bike, but I never received it. The seller never replied to my messages, so eventually I left him negative feedback.
He then messaged me stating he would post the item, but instead he sent an a jiffy envelope that was empty, but the clever bit was he sent it 'signed for' delivery.
I opened up an Ebay case, but because the seller could provide tracking information (for an empty envelope) Ebay sided with him, and closed my case.
He probably did it as revenge for me posting negative feedback, but what else was I going to do?
I've opened up a Paypal case in their Resolution Centre, which is still pending, but it's quite a clever little scam he's pulled off.

Scabutz

8,838 posts

109 months

Sunday 17th November 2019
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Not heard of this before but it's a good effort. Surely its revenge though rather than a scam. He does that more than a few times and they will join the dots and close his account.

Zoobeef

6,004 posts

187 months

Sunday 17th November 2019
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Probably in response to the amount of buyers that ask for a refund and send an envelope back.

spikeyhead

20,432 posts

226 months

Monday 18th November 2019
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What class of "signed for" service was it sent?

I'd be surprised if a biker light would fit in a large letter, and anything else would be too expensive to be worthwhile.

hotchy

4,829 posts

155 months

Monday 18th November 2019
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spikeyhead said:
What class of "signed for" service was it sent?

I'd be surprised if a biker light would fit in a large letter, and anything else would be too expensive to be worthwhile.
Maybe he sent it normally before hand and it actually got lost. He may be thinking it's another buyer at it again so doesnt care about the cost but as a more get it up you to the buyer.

Fore Left

1,613 posts

211 months

Monday 18th November 2019
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Why did you leave negative feedback instead of opening a not received case in the first place?

anonymous-user

83 months

Monday 18th November 2019
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Most packages are weighed. Was there a weight on the empty envelope ?

Andy 308GTB

3,053 posts

250 months

Monday 18th November 2019
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Fore Left said:
Why did you leave negative feedback instead of opening a not received case in the first place?
Good point.

cobra kid

5,589 posts

269 months

Monday 18th November 2019
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Who signs for an obviously empty envelope?

anonymous-user

83 months

Monday 18th November 2019
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cobra kid said:
Who signs for an obviously empty envelope?
Happened to me.

I ordered a locking wheel nut, and recieved an empty padded envelope. Never thought anyhing of it as buy stuff all the time. I rasied an action fraud case as per ebay requirements and got a refund.

I was suprised, and had to double check myself, but i noticed the weight on the package was lower than the nut would have been (I weighed one).

It was all very odd, maybe it was an error, never know but got my money back.


LeadFarmer

Original Poster:

7,411 posts

160 months

Monday 18th November 2019
quotequote all
The bike light was i tiny LED light which would very easily fit in an envelope. The wife signed for it as I wasn’t home, but I’d have happily signed for it had I been home as it was a padded Jiffy bag envelope which could easily have contained other items I was expecting that would be small lightweight items. You don’t know who the sender is until you’ve opened it.

As for leaving negative feedback, the seller ignored all my communications with him and so negative feedback was appropriate, that’s what it’s for. It was only after leaving the feedback that he messaged me asking why I had done so, and that he would send the item. I told him not to as I had purchased elsewhere. That’s when he posted the empty signed for envelope. I then opened up an EBay case as it was obvious what he was doing.

After the case was opened I had a missed parcel delivery card through my letter box so I went to the local sorting office where I had to sign before they handed it over. Again it was an empty Jiffy bag from him. He now had tracking information to give eBay to settle the case, proving he had posted the goods.

I agree he’s done it for revenge, but that’s what the feedback system is for. It’s cost him a few £££ to pull it off, nevertheless, I’m £5 down with no bike light. eBay think he’s sent it, and I assume PayPal will also. I regard it as a scam as he’s deceived myself and EBay.

Edited by LeadFarmer on Monday 18th November 08:34


Edited by LeadFarmer on Monday 18th November 08:36

Rawwr

22,722 posts

263 months

Monday 18th November 2019
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LeadFarmer said:
Nevertheless, I’m £5 down with no bike light.
But you do have a perfectly good padded envelope. Every cloud, right?

LeadFarmer

Original Poster:

7,411 posts

160 months

Monday 18th November 2019
quotequote all
Rawwr said:
But you do have a perfectly good padded envelope. Every cloud, right?
True. And I shall treasure it for ever.

the tribester

2,931 posts

115 months

Monday 18th November 2019
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Probably fed up with buyers receiving items, and claiming they've not arrived, and eBay/PayPal supporting the buyer, leaving him out of pocket.

Neg feedback wouldn't have been my first response.

Captain Raymond Holt

12,423 posts

223 months

Monday 18th November 2019
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Don't happen to have his return address do you? send him something heavy with no postage.

227bhp

10,203 posts

157 months

Monday 18th November 2019
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Captain Raymond Holt said:
Don't happen to have his return address do you? send him something heavy with no postage.
Send him a turd.

227bhp

10,203 posts

157 months

Monday 18th November 2019
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cobra kid said:
Who signs for an obviously empty envelope?
Someone who doesn't know it's empty and wants to know what's in it?

LeadFarmer

Original Poster:

7,411 posts

160 months

Monday 18th November 2019
quotequote all
227bhp said:
Someone who doesn't know it's empty and wants to know what's in it?
True, it could have been some stickers I’d ordered for my lad, or the plastic hinge pins I was waiting for. You can’t confirm it’s empty until you’ve opened it. No good shouting the postman back, he’s delivered the package he was paid to deliver, not his fault it’s empty.

LeadFarmer

Original Poster:

7,411 posts

160 months

Monday 18th November 2019
quotequote all
I see the seller sells lots of 99p items. I might start a new hobby of ordering a 99p item and leaving him negative feedback smile

He’s gone to the trouble of thinking this through and planning his deception. I commend him for that.

Greg_D

6,542 posts

275 months

Monday 18th November 2019
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I know someone who did the ‘empty envelope’ trick to yellow pages for full page advertising in about 20 different directories. It was thousands.....