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#1
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Posted By: Jerry Spillman
An anatomy of a fraud perpetrated by an Ebay Seller |
#2
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Posted By: JC
Sorry to here about everything you went thru. I normally use my credit card on purchases from people I don't know yet. If there is a problem, and the first e-mail does not correct it, I would just call him up and talk it out. It's pretty hard to figure out who you are dealing with by just reading their words. I think I have delt with this seller, but I can't remember for sure... which is good... |
#3
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Posted By: dan mckee
WOW! Jerry, I am very sorry to hear of this misfortune. Though I have been ripped off a few times on ebay, it is usually by low feedback or fake ID's. I happen to know this seller very well and have dealt with him several times without incident. I am shocked to read this turn of events. He receives his ebay fee back from ebay after filing the return though he will lose posting fees. The restocking fee is rediculous in my opinion as well. The shipping I can understand though I return that as well when I have a dissatisfied customer. Again, I am sorry to hear about this and am shocked to hear about it from this seller. Take care, Dan. P.S. could you email me the link to the internet fraud company, I mailed $175 out last year to a bozo that never sent me anything. |
#4
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Posted By: RBCraik
There are two sides to every story. There was no fraud. It was a case of buyer's remorse, plain and simple. Mr. Spillman got the cards & decided he did not want them. Without any communication he unilaterally returned them (damaged upon return I might add, the ultimate insult/disrespect). He then insisted I "eat" the Ebay fees. I reminded Mr. Spillman it was an auction not retail and in any event, the situation deteriorated rapidly from there. His tone was shrill, adversarial and somewhat off center. Not enough to cause me upgrade my alarm system at home, but enough that I remember... Again, I will be happy to elaborate if anyone cares. I stand on my record as an honest trader. You can't please everyone. |
#5
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Posted By: Jon Canfield
I do not know either of the people who were involved in this "dispute" so my post is not rendering verdict on the chain of events that transpired in this case. However, I feel that this topic, “eBay Fraud”, is an important one. I have had about 900 transactions on eBay (even though my feedback only reflects about half of those). Granted, 900 is a far cry from some people’s, but I do feel my experience will validate my beliefs. I do feel fraud is rampant on eBay, and I’ve had a few experiences with bad sellers but luckily I have avoided being burned. First and foremost, as already mentioned, always pay with a credit card when possible. I have probably purchased over 20 items in which I made payment and the item was never sent. In all of these cases, I simply called my credit card company, filled out the 3 minute form, and bam – charge was gone. It’s truly that simple and the best protection I have EVER had. Aside from this, I did have one transaction once where I purchased an autograph for a fairly large sum of money. I sent payment via money order. The seller never sent the item and for whatever reason (and I can’t remember why now), I could not stop payment on the money order. I was pretty sure I was going to be out $1000+, so in a last ditch effort, I contacted the Attorney General of the seller’s state. Well, within 3 days, I had received an apology phone call from the seller, a complete refund including the extra .79 cents the money order cost me, and another apology letter with my refund! So, if you do get burned, try this avenue – it worked great for me… |
#6
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Posted By: dan mckee
How do I get the email and/or address of the attorney general for a certain state? And what exactly did you write to him/her? thanks dan. |
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Posted By: petecld
Dan, |
#8
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Posted By: Jon Canfield
The state for my selelr was California, so I just did a search. I then typed up a letter explaining the situation that occured, sent a copy of my MO, a copy of the auction, and other items. I faxed and used regular mail to make sure they got it. I received a nice response back from a secretary and they did help me a ton! |
#9
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Posted By: Jerry Spillman
I wish I could relate the name Bob called me via email but I don't think that language is allowed on this forum. However, it was not unexpected. |
#10
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Posted By: dan mckee
Thanks guys, hell I should have known that! I search google and yahoo constantly for CICS and XML abends. Yes my stupidity must be a 10 as carew4you stated in another post! Rob and Jerry, any chance of working this out even though it has been awhile? How about a split down the middle? Just a suggestion, I don't like to see 2 decent people fighting. Almost like me and PSA, oh, I said 2 decent people! sorry Joe. |
#11
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Posted By: Tom Boblitt
with both MANY times.......... |
#12
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Posted By: JC
I've been on both sides of this kind of deal. As a buyer of cards, that I felt was off on the description and thru my mail-order company selling products to customers, that have buyer remorse. I think you can throw all the policies and common sense out the door if you remember the old saying. YOU WILL ALWAYS GET MORE USING SUGAR NOT VINEGAR! |
#13
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Posted By: RBCraik
Hey Gerry, I called you an ahole. Not terribly articulate, but accurate in your case. What I should have called you is a liar. To belabor the point, I correctly described the cards WITH scans; you asked me to break EBay rules, end the auction early, sell you the cards directly (at a ridiculously low price I might add) which I did. I can only believe you thought you were taking advantage of me, getting MINT cards at VGEX prices. When they arrived, you realized you got exactly what you paid for so you threw the cards into a priority mail box with no protection and returned them to me without comment. When I got them back, the box was flattened, the cards were damaged, the corner of one of them was sticking through the hole for the pull tab! How much more disrespectful can you be? Then, when I contact you, your head starts spinning around puking green pea soup! No talking to you! Phew! You say you are an expert. Just because you have been around a long time certainly does not make you an expert. As I said, if anyone is interested in the facts, not fabrications, half truths and distortions, please email me. |
#14
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Posted By: Jerry Spillman
After having been exposed, this seller goes on the offense with banal responses - lashes out with name calling, attempts to alter facts to suit a weak argument and adds irrelevant subjective information to divert the focus of the real matter which is FRAUD. |
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Posted By: Brian C Daniels
Any chance a "TBob" or "Leon" mediator you both agree to would be useful to arbitrate? I do not know you Jerry but I do know Bob and he is an honesat capitalist and collector. |
#16
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Posted By: leon
I guess I could moderate....heck, if I can moderate between you (BCD) and the others, then this should be a gimmee.....It actually sounds like there was just some miscommunication, possibly on both sides. I also have a "no-returns" policy, unless there is a material mistake. I also show 1.5x scans of fronts AND backs......I agree with Bob that these are auctions and not retail, so the "no-returns" policy, but as some folks could testify, if I made a mistake I will take care of it......I think Tbob, being the public defendant that he is, is more quailified though....best regards.......btw, if I do arbitrate should it be "binding"? |
#17
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Posted By: jay behrens
leon, I'll provide some rope and cuffs for proper binding, if you like :-p |
#18
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Posted By: TBob
"Bob being the public defendant he is..." |
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Posted By: julie
but someone else, dealing with Mr. Craik, received a large card, placed between the pages of a magazine, with the magazine placed inside a completely flexible envelope. The mailman naturally folded the envelope and put it in the mailbox, further damaging a (admittedly already poor-and ACKNOWLEDGED TO BE POOR--conditioned) card. The card, as presented in the ebay auction, was just barely collectible; after the mailing, it wasn't. Craik declined to take the card back, return money--or even acknowledge e-mails. |
#20
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Posted By: Trevor Hocking
I can't believe what I'm hearing. Bob is one of the nicest and friendliest dealers I have come across. I have had many transactions with him although most where in persons, but never the less, he has been very easy to deal with and always has time to shoot the breeze. The only thing I don't get is why there was a restocking fee, that sounds a little much, but if I had someone return my cards in worse shape than I sent them I would charge them too, but I think the buyer should be told why. I hope this situation is made right by both parties, but in my book Bob is a stand up guy, and I would buy from him anytime. |
#21
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Posted By: leon
I meant "defender" not "defendant"....Bob would be the public defender and his clients are the defendants....I am smart, I am smart, s m r t, ( Homer Simpson) |
#22
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Posted By: Ryan Christoff
Jerry, |
#23
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Posted By: Cy
I've had two experiences with Mr. Craik. I bought an E95 Wagner that looked VG on his website. So I agreed to buy it and paid a VG price for it. If I sent this card to be graded, it wouldn't have a prayer at getting a PSA 2, not a chance. |
#24
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Posted By: BCDaniels
lol~ |
#25
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Posted By: BcDaniels
I do not have issues of card deals gone a rye with people pal,just personality differences.This is a piece of cake for you because you are the Rodney King of this board! I do not have issues of cards ( except for when we argue over if someone knew this is trimmed or altered or if some well known dealer has knowledge of his bunk card et...) otherwise,the above mentioned collectors should and could easily work it out. Looks to me like some folks even stated that Bob is reasonable and has done so before. Write them bristle head and get it cleared up as you admit you can! lol* |
#26
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Posted By: Lee Behrens
I think this whole thing is a prime example of taking care of your customers and accurately describing your auction. Bob seems to have some backing, but there is enough examples in the thread from people I have a good history with to tarnish Bob's standing in my eyes. And it all comes down to what? A couple hundred bucks for the bad rep you know have. Too me there are plenty of sellers out there that will treat me right and I don't need to bid or buy from questionable ones. |
#27
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Posted By: quan
I've also dealt with Bob, and it was less than stellar. Card was overgraded , communication was lacking, and the card took a month to arrive even though the transaction was done through paypal. To be fair the price I paid was right for the condition so I didn't make a big fuss about it...but even before this thread I've made up my mind to stay away from his future auctions. |
#28
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Posted By: MW
My experiences with Bob have always been quite pleasant. The cards were received in a short period of time and, if anything, they were slightly undergraded. I'm sure there are many others who also have a favorable opinion after transacting business with him. For those who didn't have positive experiences, however, I'm sorry things didn't work out. |
#29
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Posted By: dan mckee
WOW! These posts are amazing! I truely had no position on this a day ago as I had no way of knowing the exact facts. But I must say the tide is turning to one particular side. The main thing I notice that seems consistant is the "No return". I know Leon believes in this method but I believe that no one should be an unhappy customer. I accept returns on all of my online sales. Now 1 bad thing with this is that I have had cards switched out on me by a very reputable dealer once! I called him on it, he admitted it and made things right though I think he got me for alot on an earlier transaction. |
#30
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Posted By: BcD
wouldn't most get this kind if response? It's YMMV out there. You can even do multiple deals with someone in which some are great others are not. Bob is no different than anyone else in this respect. The problem is about the original post and Bob and hopefully working that one out. |
#31
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Posted By: warshawlaw
I always download the auction scan of any item I am bidding on so that I can compare them if there is any question later. |
#32
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Posted By: CALLMEBB
Please identify yourself if you wish to make posts with opinions in them. |
#33
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Posted By: CALLMEBB
My name is Robert J. Dahl. My verified eBay user ID is CALLMEBB. Please repost my comment. Thanks. |
#34
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Posted By: Jery Spillman
duplicate post |
#35
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Posted By: Jerry Spillman
Thank you, it is very kind of you people to help seek a solution to my situation. |
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Posted By: Jeff O
I promised myself I wouldn't get involved in this thread... but oh well, here it goes. |
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Posted By: CALLMEBB
As stated in my now deleted post, I visit this site often but, until now, have never contributed. I guess newcomers are not particularly welcome given the deletion, even with my eBay ID. To synopsize, what I had to say was this. I have dealt with Mr. Craik for many years, transactions large and small. Buy and sell. I have found him to be honest and ethical without fail. He has always represented himself and his items accurately. I will continue to interact with Mr. Craik and would advocate others to do so. Thank you. |
#38
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Posted By: Jay Miller
Jerry---It seems to me that the opinions that people express in this thread relating to their experience with Craik are very relevant. This is not a trial, relating to your particular case, where the board is your jury. You have recounted your dealing with Craik in an attempt to influence the board's thinking about him. Getting other people to relate their experiences with Craik allows board members to make more informed judgements as to his character. I also agree with Jeff that there is no reason to attack Julie or anyone else on the board who express their opinions. |
#39
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Posted By: Elliot
Just so any newcomers are not discouraged from posting, let me clearly state that they are most welcome, in fact, encouraged to post. However anonymous posters that wish to state opinions will have their posts deleted. |
#40
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Posted By: Todd (nolemmings)
Let the man speak his mind. I don't care if it turns out the poster is really Mr. Craik's mom-- the folks on this board can form their own opinions on credibility. It seems somewhat chilling to say that new posters are welcome and should not hesitate, when you've just impugned a new poster's motives and essentially even challenged his identity. He should not be placed in a position of "explaining" your cited coincidences. |
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Posted By: RBCraik
Elliot, |
#42
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Posted By: Jay Miller
Todd--There is a difference between new posters and sham posters. Elliot was simply trying to avoid the latter and I commend him for that. Elliot went further and demonstrated his reasons for believing that the post didn't pass the smell test. That was research that I couldn't have done and I appreciate his doing it. |
#43
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Posted By: runscott
Try to learn from it and move on. From what I can gather from this thread, most people make choices based on their own personal experiences with a buyer, not what others say. |
#44
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Posted By: MW
Bob, |
#45
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Posted By: Jerry Spillman
Thank you Jeff and Jay I totally agree. |
#46
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Posted By: CALLMEBB
Moderator my email address is Bobdahl@sbcglobal.net. Contact me if you wish. |
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Posted By: Trevor Hocking
Jerry, |
#48
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Posted By: jay behrens
Trevor, a huge reason don't see many negs on anyone's account is that almost everyone is afraid to post negative feedback becuase they might get one in return. People have even stated this on the board. The feedback system will give you some measure of how good the seller is, but not the true picture since most people will not leave negs, or even neutrals, thus the feedback system is broken. |
#49
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Posted By: leon
I emailed you Robert.....with my phone number....about 3 hours ago...here I am |
#50
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Posted By: warshawlaw
that I'd stay out of this debate, since I've known Bob for a long time and have never had anything but solid dealings with him. But I can't resist sticking my two cents in; here goes, in no particular order: |
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