View Single Post
  #16  
Old 05-05-2025, 04:57 PM
gunboat82 gunboat82 is offline
Mike Henry
Member
 
Join Date: Apr 2023
Location: Massachusetts
Posts: 412
Default

I don't have any details about your particular transaction, but I'll just add that I had a bad experience with Veriswap and its owner, Raymond Li.

Long story short, I was a victim of theft and mail fraud. The card I bought was supposedly sent to the wrong address, USPS couldn't recover it, and the seller refused to issue a refund. I filed a police report, but it didn't go anywhere because it was the value was below the state's threshold for criminal prosecution. The missing parcel eventually turned up, but the card wasn't inside.

About a year later, I stumbled on the card while browsing Veriswap. I contacted their support staff and gave them a copy of the police report, which showed the card's PSA serial number. I also gave them a copy of the USPS "Missing Mail" investigation, which also showed the card's PSA serial number. Finally, I provided a copy of a text exchange where the Veriswap user admitted that he had sold me the card and kept it. Veriswap/Raymond Li declined to take any action, and the user's account remained active. I expressed my disappointment in a Veriswap Facebook group, and Raymond Li booted me from the group.

Last edited by gunboat82; 05-05-2025 at 04:58 PM. Reason: Typo
Reply With Quote