Serial Scammer

I had a very bad experience with a scammer, looking at his feedback he has a history of claiming "item not received" and "quantity less than ordered" to many sellers. In my case, I had both type of claims from him from different transactions and end up losing a lot of money.

 

It's safe to say he is a serial scammer. PM me if you want to know more. 

 

Save the tips on how to report him to ebay, I don't have the time and energy to waste on... I just want to help other sellers here.

Message 1 of 153
Latest reply
152 REPLIES 152

Re: Serial Scammer

Joe, it depends on what the item is and who it is sending it.

If it is from Optus or Telstra then StarTrack will ask for a Driver's Licence, Passport or Proof of Age card.

For general deliveries, not at the moment although there is talk that it will be needed when StarTrack start deliveries for Apple.

Message 111 of 153
Latest reply

Re: Serial Scammer

There are serial scammers on eBay.

 

If we discuss we may be sanctioned by moderation's new found zest and application of "hazy" eBay discussion board policy. 

 

Kinda kills the conversation

 

Still think its a great thread though OP Cat Very Happy

Message 112 of 153
Latest reply

Re: Serial Scammer

thanks lyndal  it was from optus

Message 113 of 153
Latest reply

Re: Serial Scammer

All companies that deliver for Optus and Telstra will ask for photo ID....not just StarTrack.   It is a Customer requirement, not just a courier company requirement.

Yers ago I had an Optus delivery from Toll and they asked for a photo ID,

Message 114 of 153
Latest reply

Re: Serial Scammer


@joethenuts wrote:

to ima , I dont run ebay i dont run states in australia , neither do you , why some parts of e. cigs get thru and some dont get thru on ebays .its there business , [but its clear in the policy you cannot not sell components of these products , now is some do it , well what can i say .     look its a very grey area , you say its not smoke but vapour, its still used for nicotene and fruit flavours ,

its a $$$$$$$question , when using a e.cig  what are you doing ,  smoking or what , if it has nigatene in it , is it then smoking.

why do some look like cigs , do you do a drawback on them , do you then blow smoke out of your mouth. 

 


Sounds like you do not understand yet again............................

______________________________________________________

"Start me up I'll never stop......"
Message 115 of 153
Latest reply

Re: Serial Scammer

I doubt he'll ever comprehend, Padi. Anyway, as this is my last word on the subject I will attempt to explain the difference. Smoke is particulate matter created by the combustion of flammable solids and as such, does not dissipate. On the other hand, what comes out of e-cigs is pure water vapour which dissipates into the atmosphere leaving absolutely no trace. Particulate matter (smoke) adheres to the inner walls of the lungs causing emphysema and/or cancer in the long term, while water vapour (the same thing you breathe while having a shower or a sauna, i.e. steam) is expelled from the lungs and is completely harmless. Pure logic, therefore, would dictate that e-cigarettes are completely harmless when used without nicotine.
Message 116 of 153
Latest reply

Re: Serial Scammer


@thecatspjs wrote:

@lyndal1838 wrote:

Joe, Joe, Joe......what part of e-cigarettes are not illegal do you not understand.   If they are allowed in hospitals it would suggest to me that they are indeed safe and can be used as they do not contain nicotine.


lyndal, can you please enlighten me as to why the supreme court judgement in WA that prohibits their use (

 

regardless of whether nicotine is involved) is not relevant ?

 

also why is not Quitline's or other health authorities worthy of consideration ??

 

 



The WA supreme court decision does not prohibit the use nor personal possession of e cigs not copntaing nicotene.

 

The WA court decison prohibits the commercial SALE of said items in WA whether they contain nicotene or not.

 

A western australian can purchase an e cig from a lawful retailer in other states (that does not contain nicotene) and

 

use same legally in WA.

 

 

 

 

http://www.quit.org.au/resource-centre/policy-advocacy/policy/e-cigarettes1   Are electronic cigarettes legal?

 

Under Victorian poisons laws, the sale, possession and use of nicotine in the form of an electronic cigarette is currently against the law.

 

The only way that people can lawfully buy and use electronic cigarettes containing nicotine is by importing them for personal use under the Therapeutic Goods Administration personal importation scheme, which requires  a medical prescription. Without a medical prescription, importing electronic cigarettes or refill vials that contain nicotine (including by ordering them online) is against the law in every state and territory in Australia and so is the possession and use of those products.

 

This is because nicotine that has not been medically prescribed is considered a ‘dangerous poison’ under drugs and poisons laws.

 

There are also electronic cigarettes that do not contain nicotine.

 

These products can be sold in retail stores so long as the manufacturers do not make ‘therapeutic’ claims – for example, claims that the products can help people quit smoking.

 

Only products that have been approved by the Therapeutic Goods Administration can be marketed as quitting aids.

 

So far, no electronic cigarette has received approval from the Therapeutic Goods Administration.

 

Laws in other states and territories might differ to laws in Victoria. 

 

For example, some states (Western Australia, South Australia and Queensland) specifically prohibit the sale of products that are designed to resemble/ resemble tobacco products, meaning that it will be against the law in those states to sell many non-nicotine electronic cigarettes.

 

There are currently no bans on selling such products in Victoria.

atheism is a non prophet organization
Message 117 of 153
Latest reply

Re: Serial Scammer

http://community.ebay.com.au/t5/Buying/seller-refusing-to-give-tracking-number/m-p/1759828#U1759828

Have a read of this one op, sad sad scammer if i do say so
*we may be human, but we are still animals*
Message 118 of 153
Latest reply

Re: Serial Scammer

my last say  just read colic2 post , also it does not matter if the non-nicotine is harmless  , components of these e.cigs are for both fruit and nicotene, its the same thing as selling a gun without bullets pretty harmless,  now put bullets in it , at the end of the day you cant sell any gun without a license ,.  

Message 119 of 153
Latest reply

Re: Serial Scammer


@bakeandfry wrote:
http://community.ebay.com.au/t5/Buying/seller-refusing-to-give-tracking-number/m-p/1759828#U1759828

Have a read of this one op, sad sad scammer if i do say so

thanks, two more for my special list!

Message 120 of 153
Latest reply