Veriswap has cards that were stolen Trader 4363790

[bmattioli]

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

[jingram058]

Originally Posted by bmattioli

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

+1 never heard of it until now.

[gunboat82]

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.

[jingram058]

Originally Posted by gunboat82

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.

Sounds like a criminal enterprise. I never heard of it. But I will tell all my friends to steer clear of it for obvious reasons.

[Brent G.]

“never ship until full payment is received” — yep. If the size of the deal was such that the individual didn’t have all the money, you don’t make the deal. Anything else will be exploited.