Veriswap has cards that were stolen Trader 4363790

[incugator]

Well, the saga continues over the person who refused to pay the remaining $1600 of a deal that was done with my wife. I see the cards that were sold to hi are now listed on Veriswap and he is considered an "all star" trader.

Trader #4363790

[incugator]

Ironically, he refused to pay the remaining $1600 because he felt like the 1951 Berk Ross set was opened yet on his listing of the 1951 Berk Ross set it specifically says "Never Opened/Never Been Touched"

[jayshum]

Care to provide the details of the transaction you're referring to? Your wife sold someone cards and sent them to him before full payment was received?

[incugator]

Yes, I told Leon about it when it happened. It did not happen on this playform. It was a large purchase. The buyer decided after he received the package that he wanted to "renegotiate" the last part of the deal because of the 1951 Berk Ross set. Long story short, payment was never received.

I'm sure there will be a ton of people who say "never ship until full payment is received." This buyer was not ethical and she got burned. Now they are available with very high valuations on Veriswap.

[Lorewalker]

Is anyone else confused?

So this was a larger deal that just the 51 set?

Did you get paid on everything else other than the 51 set?

I have never used Veriswap but don't you have to give them the ok to ship and only after they have payment on your behalf?

Do they have a mediation service for when there is a dispute?

[maddux31]

Can you file a police report? I’m not sure of what exactly would constitute wire or mail fraud, but maybe that’s applicable. Good luck!

[ALBB]

Yes, very confused. And a few questions to ask also

[incugator]

It was a large deal. It did not take place on veriswap. (I didn't even know what veriswap was at the time) It was a private sale.

If you look at veriswap you can see the W515 Strip with Ruth, W512 Sheet with Cobb and other stuff that was part of the deal. He paid all but the final $1600 saying he would pay it when the cards were received. When he received the cards he tried renegotiating the entire deal and saying he wouldn't pay.

Not much I can do other than let others know about it. He has already been kicked off of just about every major facebook group.

[sacentaur]

Originally Posted by maddux31

Can you file a police report? I’m not sure of what exactly would constitute wire or mail fraud, but maybe that’s applicable. Good luck!

Generally no - shipping the cards after partial payment has already been received is basically an extension of credit for the remaining balance and therefore civil and not criminal when the party reneges (think of it as breaking a business contract).

Certain states may have a legal variance on such situations and more details of the OP’s deal would help too.

[Peter_Spaeth]

Does he have a name or just a number?

https://www.youtube.com/watch?v=6iaR3WO71j4

[Leon]

Originally Posted by Peter_Spaeth

Does he have a name or just a number?

https://www.youtube.com/watch?v=6iaR3WO71j4

That's my kind of dancing!

[bmattioli]

What the Hell is veriswap?? I don't swap nothing..

[chalupacollects]

You should out the buyer so other people can avoid. Sad story but does really help the community other than stay away from Veriswap…


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