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There is also a similar scam where a low value item is ordered on a site such as AliExpress, and shipped to a different address in the seller's ZIP code in place of a return. Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items.
As many opportunities for buyers and sellers that eBay provides, ... the buyer will pay for the items and the seller will ship it. The problem begins when the buyer receives the items, yet files a ...
File a fraud report if the items come from established vendors such as Amazon and eBay. Notify authorities if the package contains organic materials (i.e., seeds, food, plants) or an unknown ...
A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.
Because tracking shows the item as being delivered, scammers know that challenging the purchase through a payment service like PayPal or a shopping platform like eBay can be difficult (but not ...
The scammer tells the seller (victim) that to complete the transaction, the seller needs to upgrade their account to a business account. The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment ...
If the seller isn't on the list, the item could be counterfeit. You definitely want to take this step if something is offered at deep discount. Read deep into the return policy.
The auction was removed when eBay determined that the vessel qualified as ordnance, even though all weapons systems had been removed. [22] In May 2006, a Chinese businessman named Zhang Cheng bought a former Czech Air Force MiG-21 fighter jet from a seller in the United States for $24,730. The seller, "inkgirle", refused to ship it.