on 13-09-2018 12:13 PM
Just wondering if anyone else have had any experience with the eBay dispute resolution process regarding item not received claims where the seller provides a false tracking number or a tracking number for an item sent to another address?
I recently bought a relatively low value item (under $100) and the item was never sent. About 3 weeks later, I followed up and asked the seller to give me a tracking number. No response.
So I opened an item not received case in eBay and the seller promptly provides a valid tracking number, but it was not for an item sent to my address. It shows that the item was delivered and signed for, but it was sent to a few suburbs away.
eBay closed my case in the seller's favour and declined my subsequent appeals.
I then initiated a Paypal claim and they too declined my case and denied my appeal because a "valid tracking number" was provided. Why would providing a valid tracking number matter if it was sent to a different address?
I only received a full refund from Paypal after I threatened to initiate a chargeback through my bank.
Has anyone else experienced something like this?
Moral of the story is:
on 13-09-2018 01:01 PM
exabytecorp,
There have been examples of something similar occurring. I believe it was all the same seller - but it's not permitted to name-and-shame on these boards.
Here are some threads which may give you some insight. If you take the time to read carefully, you should get some idea of how to proceed.
https://community.ebay.com.au/t5/Buying/1750-eBay-Scam-Has-this-seller-scammed-me/m-p/2176709#M93296
https://community.ebay.com.au/t5/Buying/Aus-Post-parcel-says-quot-delivered-quot-but-I-received-noth...
https://community.ebay.com.au/t5/Buying/New-scam-on-ebay/td-p/2180619
on 13-09-2018 01:11 PM
Wow, looks like this scam has been going on for a while.
eBay does not seem to care about it. All of my case, claim and escalations with eBay and Paypal were declined. In their decline email, they keep saying "a valid tracking number" has been provided, hence your claim has been declined. Its very fustrustrating.
It seems that going to straight to Paypal is the best course of action and then initiate a chargeback if they decline.
eBay closed my dispute case in the seller's favour within the day, they don't investigate, once they see a tracking number with a status "delivered" and if the suburb is "close by" then they deny the case, which is not right. I'm pretty sure Visa or Mastercard would not have allowed that.
on 13-09-2018 01:33 PM
You need to speak to eBay on the phone.
Record the call if you can, and of course get the CS rep's permission. Then politely explain that the tracking number is not for the item you purchased, since it doesn't show your address.
Explain this as many times as you need to. Be patient and make sure you don't get upset or lose your temper.
Ask to speak to a supervisor if you sense you're getting nowhere.
Summarise the call at the end with notes.
If things do not work out - if eBay continue to refuse to refund you - then explain you will need to lodge a complaint with the FOS.
You should contact eBay first... and then PayPal... making sure you have recording with permission (otherwise detailed notes and make SURE you don't end the call without going through a summary). This is important for all future actions.
eBay's "Have us call you" option is by far the best way to get in touch with eBay. (Emails are useless, for a number of reasons, but primarily because the responses, when they are finally sent, are bot-generated.)
eBay say: We'll call you at the phone number registered to your account, or you can enter a different number.
We’re available from 8am to 10pm AET, 7 days a week.
Then PayPal:
Call PayPal Customer Service
1800 073 263 (toll free)
+61 2 8223 9500
Go to this page (https://www.paypal.com/au/smarthelp/contact-us) for your one-off passcode.
[You'll be asked to enter this unique code on the phone.)
Customer Service hours
6am to 10pm AEST Monday to Friday
8am to 7pm AEST Saturday and Sunday
And finally - lodge that dispute with the Financial Services Ombudsman if no resolution by eBay or PayPal - but don't launch into FOS territory unless you've done all you can with eBay and PayPal.
on 13-09-2018 01:35 PM
Oh! I see in the other thread that you have managed to get your refund okayed by PayPal, by mentioning "chargeback".
I'm glad you had a positive outcome!
on 13-09-2018 01:38 PM
I agree with most of that, except for what comes after Paypal. FOS will take too long.
It should be, eBay, Paypal then chargeback. It's a very clear cut case of item not received. If they give a tracking number which shows a different suburb, that proves it wasn't sent to me.
I don't understand why the scammer did it to me, it was a very low value item (under $100). They probably hijacked that account and are trying to get as much money as possible.
I wonder what happens if they send it to someone in the same suburb, that'd be worse. At least if they send an empty box or box of rocks, you'd have photos to prove it. If they send it to someone in the same suburb, then its very hard to prove. Australia Post is not very forthcoming with information and I can understand that due to privacy laws.
These scammers are finding more and more ways to fleece people.
on 13-09-2018 02:08 PM
The FOS does not take long....probably no longer than a bank chargeback.
Often just the mention of a chargeback makes paypal change their mind as it costs them.
on 14-09-2018 07:57 AM
@exabytecorp wrote:
eBay does not seem to care about it. All of my case, claim and escalations with eBay and Paypal were declined. In their decline email, they keep saying "a valid tracking number" has been provided, hence your claim has been declined. Its very fustrustrating.
It is really strange that eBay doesn't care considering their guarantee is "Get the item you ordered or get your money back." But if the seller is a scammer and sends the item somewhere else (for example to a friend or an "accomplice") with a valid tracking number they don't care?
on 14-09-2018 08:21 AM
wrote:
It is really strange that eBay doesn't care considering their guarantee is "Get the item you ordered or get your money back." But if the seller is a scammer and sends the item somewhere else (for example to a friend or an "accomplice") with a valid tracking number they don't care?
I think these scammers have found a loophole in eBay's policies. I can infer that from my personal experience and the posts of others.
It appears that to confirm whether a package is delivered or not, they have a radius (not sure what this radius range is). So if the package is delivered anywhere within that radius, it is considered "devliered" hence the buyer will lose the claim. That is just wrong!
When eBay denied my final appeal, they said the package was successfully delivered to a location just Xkm from your location, hence your claim is denied. When I spoke to Paypal, they said the same thing, they just said the package was delivered within the "radius".
That just do not make logical sense. It is the responsibility of the vendor to prove that they have sent it to the correct address. If it was lost during transit, then I will go after the courier company. If the vendor sends it to my next door neighbour, that's their mistake and they must either send another item out or provide a full refund, I don't think that is too much to ask.
The standard of proof is lacking with eBay/Paypal and I think it is due to their case load, maybe that's they way of working through their cases faster, who knows...
That is wrong and it will result in scammers and fraudsters taking advantage of this loophole. I don't think the credit card companies use this standard. I have won every chargeback claim I have submitted so far ( I have submitted around 3 over the last 10 years and none was for non-delivery of items, it was either fraud or item not described).
It appears that scammers have moved on from sending you an empty box or a box of rocks because they can not win claims since you can take a photo and show it to eBay/Paypal. So now, they are taking advantage of this "radius" nonsense to try and defraud people of money.
Although the amount they tried to steal from me was quite small (less than $100), I would not let it go based on the principle, so I would have initiated a chargeback without hestitation if Paypal refused to reimburse me.
eBay should cut this "radius" nonsense, the item should be delivered to the correct address or its considered not delivered at all. They should also train their staff in spotting this scam, it appears that they either lack the ability to understand or the competence to investigate these scams. They kep saying to me, valid tracking has been provided and it was delivered within the "radius".
It was so fustrating, I don't care if it was delivered next door, if its not delivered to me, then it doesn't count, right? If I do not have the item in hand, then it is the very definition of ITEM NOT RECEIVED. Why is that so hard for eBay to understand this very simple conception? Am I being unreasonable in asking for the item I paid for to be delivered to my address?