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Canadian Ebay Buyer Scamming Dealers

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Valued Member
United States
292 Posts
 Posted 08/04/2019  3:55 pm  Show Profile   Bookmark this reply Add yontan to your friends list Get a Link to this Reply
The link you posted says (in red) "No longer a registered user", and his items for sale is empty. Someone heard you.
Valued Member
mindfreak's Avatar
Canada
62 Posts
 Posted 08/04/2019  4:08 pm  Show Profile   Bookmark this reply Add mindfreak to your friends list Get a Link to this Reply
Yes, but he is still able to use his new username, and can still scam more sellers.
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westernsky's Avatar
United States
7620 Posts
 Posted 08/04/2019  4:22 pm  Show Profile   Bookmark this reply Add westernsky to your friends list Get a Link to this Reply
The new ID he is using (fralaroc-48) has been in use since 30 Jun 2019. He probably created the new ID BEFORE he was NARU'd on the old one.

Just another one of ebay's shortcomings that allows wayward Buyers to get around bidder blocks and suspensions.

New Member
Canada
3 Posts
 Posted 04/18/2020  10:10 am  Show Profile   Bookmark this reply Add Someguy055 to your friends list Get a Link to this Reply
Hello everyone,

I felt compelled to signup for this website just to post an update... this snake just scammed me I have been going back and forth with him and ebay and he has changed his login again.

New login

Espacec (152)

Espace Collection
693 Notre-Dame Ouest
Victoriaville, QC G6P 1T3
Canada

Be aware of this snake who ebay sides with each time... this snake is probably also selling the stuff he has stealing from faithful reputable sellers!
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johnnysprawl's Avatar
Canada
1620 Posts
 Posted 04/18/2020  12:02 pm  Show Profile   Bookmark this reply Add johnnysprawl to your friends list Get a Link to this Reply
Thanks for that.

If you have the scammer's ebay username in your ebay blocked bidder's list, it will update automatically each time he changes his username...
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oriole's Avatar
Canada
5241 Posts
 Posted 04/18/2020  12:19 pm  Show Profile   Bookmark this reply Add oriole to your friends list Get a Link to this Reply
ebay is surely aware that buyers can fraudulently claim that a package never arrived.

Does anyone know their thoughts on this issue? Why they have chosen this route? Somewhere in the company, somebody sat down and wrote a policy, with reasons. I used to work for the government. Policies are set by a few people getting together and making decisions.
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Canada
1505 Posts
 Posted 04/18/2020  4:17 pm  Show Profile   Bookmark this reply Add purelywasted to your friends list Get a Link to this Reply
Write a well worded, factual and straight forward complaint to the BBB in the USA. I did this to PayPal after a buyer tried this with me, ebay denied, denied, denied, paypal denied, denied, denied, etc... wrote on BBB website received a callback a few days later, got it covered.

This seems like a good reason to write up on ebay and/or paypal, maybe one or both of these groups would care after it is publicly posted on something like the BBB.
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Silver101's Avatar
Canada
1081 Posts
 Posted 04/19/2020  10:01 am  Show Profile   Bookmark this reply Add Silver101 to your friends list Get a Link to this Reply
Could someone explain the scam svp?
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Canada
2301 Posts
 Posted 04/19/2020  10:45 am  Show Profile   Bookmark this reply Add nickelsguy to your friends list Get a Link to this Reply
buy something on ebay....pay for it...say you never got it.....get your money back.....sell item on ebay 30 days later....and other type schemes.
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Silver101's Avatar
Canada
1081 Posts
 Posted 04/19/2020  11:03 am  Show Profile   Bookmark this reply Add Silver101 to your friends list Get a Link to this Reply
wow... that's pretty straight up evil. You'd think this would be something the cops could help with!
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Pacificoin's Avatar
Canada
5394 Posts
 Posted 04/19/2020  11:48 am  Show Profile   Check Pacificoin's eBay Listings Bookmark this reply Add Pacificoin to your friends list Get a Link to this Reply
That is why we only ship tracked Now . 99.99 % eradicates the vermin , disguised as a buyer!
Back in the day we used to get an " I did not receive my item " at least once a week.
I hate to say it , almost all of our issues were with buyers in Canada .
Having been with Canada Post for 22 years and knowing how the system works ,
we were being scammed and ebay did nothing but back up the buyer !
The penalties for mail fraud in Canada are pretty weak and virtually never enforced .
This is unlike the US where mail fraud is pretty heavy duty stuff!
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gidjit's Avatar
Canada
1980 Posts
 Posted 04/19/2020  1:12 pm  Show Profile   Bookmark this reply Add gidjit to your friends list Get a Link to this Reply

Quote:
That is why we only ship tracked Now

i dont blame you for doing that but what sucks are these thieves are messing with it up for the rest of us, nothing worse than seeing a coin for $20 but then seeing the postage at $15 .this also sucks for the sellers because they are missing out on the money that buyers would be willing to bid higher on items with cheaper shipping,
I have had a couple coins "lost" in the mail last guy was a bidder who won an item on one day he paid I shipped then next day won another and I shipped that one too, and he claims neither arrived allthough they werent high value item so whatever sounds too fishy he was very polite and was working with me etc.. so who knows?
Edited by gidjit
04/19/2020 1:16 pm
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hfjacinto's Avatar
United States
7276 Posts
 Posted 04/19/2020  3:45 pm  Show Profile   Bookmark this reply Add hfjacinto to your friends list Get a Link to this Reply
I'm not saying that everyone is up front, but I've had issues with mail lately (must be because of Covid) but in several instances, I had mail not show up until I filed a claim. Even Gidjit's package to me got lost (until I filed a missing mail claim
), so it could be possible
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SPP-Ottawa's Avatar
Canada
10458 Posts
 Posted 04/19/2020  6:37 pm  Show Profile   Check SPP-Ottawa's eBay Listings Bookmark this reply Add SPP-Ottawa to your friends list Get a Link to this Reply
Canada Post delivery rate of mail is almost always reliable. I got burned once, by a buyer only 40 km away. So since I had their address, I showed up there with a handful of my more "interesting" motorcycle buddies... He admitted to receiving the package, and I got my money back. I then had a RCMP friend follow up with an email to that buyer... probably scared him straight...

Stuff I find at face value (minor varieties, errors or low value stuff), I send as letterpost to well established ebay members (yes, I check feedback first). But now, absolutely anything coined in silver, I automatically ensure the shipping has tracking. Often, I'll have a buyer that will buy like 4-5 things at once. I'll often upgrade the parcel to expedited shipping (at my own cost) - everyone likes a buyer who goes shopping and buys several pieces...

I do realize that new buyers will buy stuff (we were all there someday) - so sometimes when I have a new buyer (20 feedback or less), I'll upgrade the package to expedited (VentureOne Membership with Canada Post helps), 19 times out of 20, it is not necessary, but as long as the extra costs don't exceed the potential loss, I am ok with it.
"Discovery follows discovery, each both raising and answering questions, each ending a long search, and each providing the new instruments for a new search." -- J. Robert Oppenheimer

Content of this post is licensed under a Creative Commons Attribution-NonCommercial 3.0 Unported License. See: http://creativecommons.org/licenses...0/deed.en_US

My eBay store
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gidjit's Avatar
Canada
1980 Posts
 Posted 04/19/2020  7:23 pm  Show Profile   Bookmark this reply Add gidjit to your friends list Get a Link to this Reply

Quote:
I showed up there with a handful of my more "interesting" motorcycle buddies
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