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  #1  
Old 09-09-2022, 01:41 PM
bobbyw8469's Avatar
bobbyw8469 bobbyw8469 is offline
Robert Williams
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Location: North Carolina
Posts: 9,040
Default Anyone with experience involving CHARGEBACKS/Ebay Seller Protection? surfe-3 scammer

Hey all. I recently sold off my 1933 Sport Kings set that I had accumalated over the past 10 years. I put them on EBay via .99 cent auctions. Some of the cards went super cheap. To add insult to injury, one of the buyers claim that he didn't receive the cards, even though I shipped them to the PO Box I was supplied with. Ebay says I am protected via the seller protection policy, but I guess what I am asking is AM I REALLY PROTECTED??? Is this something I need to worry about? The bidder is surfe-3 if anyone thinks foul play is going on and wants to block.

Last edited by bobbyw8469; 09-30-2022 at 01:47 PM.
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  #2  
Old 09-09-2022, 01:44 PM
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bobbyw8469 bobbyw8469 is offline
Robert Williams
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Location: North Carolina
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Does the tracking look weird??

Aug 27, 2022
9:49am
DELIVERED PO BOX
DECATUR, AL 35601
Aug 27, 2022
9:05am
DELIVERED INDIVIDUAL PICKED UP AT PO
DECATUR, AL 35601
Aug 26, 2022
11:45pm
AVAILABLE FOR PICKUP
DECATUR, AL 35601
Aug 26, 2022
7:34am
ARRIVAL AT UNIT
DECATUR, AL 35601
Aug 26, 2022
6:21am
DEPARTED USPS REGIONAL FACILITY
HUNTSVILLE AL DISTRIBUTION CENT, 35813
Aug 26, 2022
3:43am
PROCESSED THROUGH USPS FACILITY
HUNTSVILLE AL DISTRIBUTION CENT, 35813
Aug 26, 2022
2:47am
ARRIVED AT USPS REGIONAL FACILITY
HUNTSVILLE AL DISTRIBUTION CENT, 35813
Aug 26, 2022
1:08am
DEPARTED USPS REGIONAL FACILITY
BIRMINGHAM AL DISTRIBUTION CENT, 35222
Aug 25, 2022
11:55pm
DEPARTED USPS REGIONAL FACILITY
BIRMINGHAM AL DISTRIBUTION CENT, 35222
Aug 25, 2022
7:37pm
ARRIVED AT USPS REGIONAL FACILITY
BIRMINGHAM AL DISTRIBUTION CENT, 35222
Aug 25, 2022
5:43pm
DEPARTED USPS REGIONAL FACILITY
ATLANTA, GA 30336
Aug 25, 2022
1:12pm
ARRIVED AT USPS REGIONAL FACILITY
ATLANTA, GA 30336
Aug 25, 2022
4:17am
DEPARTED USPS REGIONAL FACILITY
RALEIGH NC DISTRIBUTION CENTER, 27676
Aug 24, 2022
8:49pm
DEPARTED USPS REGIONAL FACILITY
RALEIGH NC DISTRIBUTION CENTER, 27676
Aug 24, 2022
7:12pm
PROCESSED THROUGH USPS FACILITY
RALEIGH NC DISTRIBUTION CENTER, 27676
Aug 24, 2022
5:13pm
DEPART POST OFFICE
RALEIGH, NC 27616
Aug 24, 2022
11:43am
USPS IN POSSESSION OF ITEM
RALEIGH, NC 27616
Aug 23, 2022
7:41pm
PRE-SHIPMENT INFO SENT USPS AWAITS ITEM
RALEIGH, NC 27661
Aug 23, 2022
7:41pm
SHIPPING LBL CREATED USPS AWAITS ITEM
RALEIGH, NC 27661
Aug 23, 2022
4:41pm
Tracking number provided
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  #3  
Old 09-09-2022, 02:20 PM
raulus raulus is offline
Nicol0 Pin.oli
 
Join Date: May 2022
Posts: 1,869
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I’m actually going through something kinda similar. An item sold and was paid for. I shipped it. Then the buyer freaked out and claimed that their account was hacked, and they didn’t actually buy the item. Ebay sent my payout, but then later claimed they were putting a hold on it, which made no sense since it was already paid to my account.

The buyer submitted a claim through eBay, and I responded with the tracking, which showed that it was delivered, also to a PO Box.

eBay is still investigating, so not sure how this will shake out. But I better either get to keep the cash or get my item back.
__________________
Trying to wrap up my master mays set, with just a few left:

1968 American Oil left side
1971 Bazooka numbered complete panel
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  #4  
Old 09-09-2022, 02:33 PM
chriskim chriskim is offline
Chris Kim
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Location: NY
Posts: 533
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In my past experiences, it is really case by case basically. It depends on the mood of that eBay CS who look into your case at that particular time. I won fights before and also loss fights in some non-sense as well, that's why I stop selling on eBay.

Last edited by chriskim; 09-09-2022 at 02:34 PM.
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  #5  
Old 09-09-2022, 02:39 PM
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Pat R Pat R is offline
P@trick R.omolo
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Posts: 3,331
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I don't know if this is what happened but it could have been put in the wrong PO box and the person that got it kept it instead of turning it in.

Fortunately most of the people at our post office are really good but a couple of years ago I had a card that showed it was delivered to our PO box but it wasn't there so I went in and told them I was supposed to have a package and when they checked it had been put in the box below ours by a substitute worker.

I also noticed lately that some tracking says that it was picked up as soon as it's put in the box.


Here's an example of that on a recent card I purchased I didn't pick it up until the afternoon but the tracking says "individual picked up at PO" at 9:02am but that's when they scanned it and put it in the PO box.

img057.jpg
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  #6  
Old 09-09-2022, 04:39 PM
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RL RL is offline
Randy
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Location: Michigan
Posts: 234
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usually on ebay if it shows delivered seller wins

if buyer whines to ebay, and ebay thinks they are a good buyer, they refund from ebay, not the seller

if the buyer files a chargeback, make sure you answer it and supply the tracking number even though ebay already has it.

went to block, already on my bbl.

Last edited by RL; 09-09-2022 at 04:41 PM.
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  #7  
Old 09-09-2022, 04:43 PM
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bobbyw8469 bobbyw8469 is offline
Robert Williams
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I went and looked at his feedback. This isn't the first time that the PO has 'misplaced' his package. Either he is extremely unlucky, or this is a scam that has been successful for him so much that he continues to use it.
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  #8  
Old 09-09-2022, 04:43 PM
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bobbyw8469 bobbyw8469 is offline
Robert Williams
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Location: North Carolina
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Quote:
Originally Posted by RL View Post
usually on ebay if it shows delivered seller wins

if buyer whines to ebay, and ebay thinks they are a good buyer, they refund from ebay, not the seller

if the buyer files a chargeback, make sure you answer it and supply the tracking number even though ebay already has it.

went to block, already on my bbl.
Already on you BBL??? Did he scam you too??
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  #9  
Old 10-03-2022, 07:32 AM
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Corporal Lance Boil Corporal Lance Boil is offline
Tony Colacino
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Location: New Hampshire
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I can't remember if it's okay to post links to another forum, so I won't, but the BO forum has another thread about this guy.

Last edited by Corporal Lance Boil; 10-03-2022 at 07:33 AM.
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