WARNING, Paypal just made me lose $20 THOUSAND dollars from a scamming buyer

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That's so so terrible! I guess the moral of the story is---don't accept bids from buyers who have little or no feedback (either that or don't sell on ebay all together! I had no idea their policies were so loose!)

The problem is with Paypal. Any buyer could do this to anyone at anytime apparently regardless of their feedback. The moral of the story is an even scarier one than to watch for low feedback buyers...it's that you aren't completely safe in any designer item transaction through Paypal EVER. All you need is a buyer with poor motives supply a letter stating the item is fake (they can have a similar but fake item authenticated instead of the real one), paypal will have them destroy it, and they will take your money without even giving you a chance to fight. An even better scam than the rocks in a box we have been hearing about for years....this is not good for anyone no matter how careful they are.
 
What I meant was the buyer received the bag just as photographed. Because some people were talking about having shipper pack your package to prevent a claim that you did ship something different. I'm sure OP photographed every details, so that if the buyer received a wrong bag, she would notice right away, especially for Hermes.


Oh right, I see what you mean. :smile1:

Yes, it would certainly tend to suggest that she probably received the bag originally shown in the listing pics (or one very similar).

Although, from a legal perspective, I'm still really not sure that it would be viewed as concrete evidence, in court?

As someone could claim they just, very quickly, looked at the bag, before rushing off to work, or whatever and didn't really have a chance to check properly.

Thing is, though, I tend to wonder why a scammer would email to say that they loved the bag, if they then intended to, almost immediately, file a false claim, anyway? :shrugs:

Rather odd behaviour, to say the least, isn't it?

You'd think, if the intention had been to scam from the get-go, they'd just keep quiet and get on with it?
 
Both parties also submitted evidence to either prove or disprove authenticity, and from what we've heard, the seller submitted some damn good evidence to prove the bag she sold was indeed authentic.


Well, this is the thing, isn't it?

She actually only submitted evidence that a bag in her possession (or that had been in her possession) and/or shown in her listing pics was authentic.

Similarly, the buyer only submitted evidence that a bag in her possession (whether the one shipped from the seller, or not) was a fake.

The rest was taken on trust, because only the buyer and the seller ever really know what has happened, in a situation like this.
 
The rest was taken on trust, because only the buyer and the seller ever really know what has happened, in a situation like this.

This is true, but there is no equivalency here in terms of credibility, which is implied in your statement. One has a known and provable track record in the marketplace, and the other has none at all. To award the trust to the latter, as Paypal did, is obviously a pretty peculiar call.
 
someone at PP made a mistake based upon the info that the buyer provided..

before instructing the buyer to destroy this bag, it should have been taken

to a third party for proof of authenticity.. this was a very high ticket item

and who made that decision at pp... did the buyer speak with a supervisor.. the

legal dept? the OP needs to find out who exactly made that determination and what

was it based on...
 
Wow, Kristie...I don't even know what to say. This whole scenario is just terrible. I still find it so hard to believe that there are awful people like your buyer out there, who can do things like this to numerous people and still sleep at night. I really, really hope you are able to get something done about this! It's so unfair. I wish you the best of luck with this!


Personally, I think PayPal ordering property for destruction that was in the midst of dispute by someone that is not a disinterested party will likely be the key thing in a lawsuit.

I second the suggestions of going after PP directly and contacting the CA AG.

I think that was a bad idea as well. I understand that PP claims they can be sued by the manufacturer if fake goods are not destroyed, but they really shouldn't jump the gun like they did here when they knew full well that the seller does not agree with their ruling and is looking at other avenues in which she could attempt to get the money owed to her back in her account. I don't think they should tell anyone to destroy that quickly.

If one could sue for stupidity, the courts would have more people in them than they already do

Isn't that the truth!
 
Hi all. I am new here...

One thing that may have been overlooked here is:

This case appears obviously to be a he said she said. In a court of law it would come down to:
A. Evidence B. Intent and C. Character of the individuals.

I believe the ebay listing and photos definitely would count and any correspondence between the two parties. Especially the email sent from the buyer after receiving the item stating their pleasure with the item.

It seems that the seller in this case would provail. It would almost certainly be decided by a judge; merited on instincts as well as A,B and C.

I sell a lot of designer goods on ebay and have mostly been lucky.

I read a post about videotaping; I actually did videotape packing an iphone as the buyer had few feedbacks. The buyer filed a dispute SNAD and won sending the item back for a refund. So all I lost out on was postage and ebay fees. But it shows videotaping does not count for anything either.

After reading about this terrible situation I will definitely be more cautious in the future.

I really am so sorry this happened to you and everything you are feeling is justified. You know what is right and will come to the right conclusion on what is best for you.

I wish you all the best.
 
someone at PP made a mistake based upon the info that the buyer provided..

before instructing the buyer to destroy this bag, it should have been taken

to a third party for proof of authenticity.. this was a very high ticket item

and who made that decision at pp... did the buyer speak with a supervisor.. the

legal dept? the OP needs to find out who exactly made that determination and what

was it based on...

I completely agree!

I'm still in shock that PP could demand that someone destroy an $11K item based only on 'documentation' provided by the person who would benefit the most - the buyer.

It also does seem odd that the buyer would have sent the email to the buyer stating that she loved the bag. It's almost like she was trying to get the seller to let her guard down so she could completely blindside her with the PP claim.
 
I completely agree!

I'm still in shock that PP could demand that someone destroy an $11K item based only on 'documentation' provided by the person who would benefit the most - the buyer.

It also does seem odd that the buyer would have sent the email to the buyer stating that she loved the bag. It's almost like she was trying to get the seller to let her guard down so she could completely blindside her with the PP claim.


the whole buyer response is out of order... first, she e-mails

and says she's happy and then does this complete 360 degree

turnaround... something is very wrong here... personally, think

this buyer has done this before and probably knew pp would tell

her to destroy the bag and all she had to do was sign an affadavit..

no communication to the seller that their might have been a problem

w/ the bag no nothing to the seller at all (from buyer).pp contacted the

seller and told her what happened....the seller didn't have a chance

for anything to be reconsidered or re-evaluated.. poof.. that bag

was destroyed....
 
I only read the first page but I am so so sorry that this happened to you. With all the proof and the e-mails from the buyer saying she loved it and this and that, I really feel this should have been clearly ruled in your favour, or at least, that she should have given you back your original bag and then the money be refunded. Really and truly, this is why there are so many scammers online because they know they can get away with it again and again :sad:
 
Paypal User Agreement said:
4.3 Law and Forum for Disputes. Except as otherwise agreed by the parties or as described in section 14.2 above, you agree that any claim or dispute you may have against PayPal must be resolved by a court located in either Santa Clara County, California, or Omaha, Nebraska. You agree to submit to the personal jurisdiction of the courts located within Santa Clara County, California, or Omaha, Nebraska for the purpose of litigating all such claims or disputes. This Agreement shall be governed in all respects by the laws of the State of California, without regard to conflict of law provisions.

OP has to sue Paypal in Santa Clara County, CA or Omaha, NE. California law will apply, which may actually be good for OP because California's consumer protection laws are pretty robust.

OP, I hope you sue the everloving sh!+ out of Paypal. At the very least, Paypal was negligent in ordering your property destroyed without having a neutral, trusted third-party authenticator declare it ("it" = the actual bag you sent the buyer, with your security tag attached) counterfeit. In my mind, Paypal is just as much at fault as the scheming scammer. It's downright APPALLING how Paypal operates.

I think others have already pointed this out, but there is nothing the seller could have done in this situation to protect herself from Paypal deciding in favor of the buyer. Even if the seller had filmed a UPS employee packing the box and obtained affidavits from the employee vouching for the packed bag being the same item as the bag that had previously been authenticated, we know--based on what Paypal representatives have told various sellers on tPF--that Paypal only "may consider" such evidence. Which virtually guarantees that Paypal would still decide in favor of the buyer even in the face of such evidence. It might help the seller prove her case in court--where evidence presented by both parties is actually considered--but as far as Paypal goes, it's just a waste of time and money.
 
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OP has to sue Paypal in Santa Clara County, CA or Omaha, NE. California law will apply, which may actually be good for OP because California's consumer protection laws are pretty robust.

OP, I hope you sue the everloving sh!+ out of Paypal. At the very least, Paypal was negligent in ordering your property destroyed without having a neutral, trusted third-party authenticator declare it ("it" = the actual bag you sent the buyer, with your security tag attached) counterfeit. In my mind, Paypal is just as much at fault as the scheming scammer. It's downright APPALLING how Paypal operates.

I think others have already pointed this out, but there is nothing the seller could have done in this situation to protect herself from Paypal deciding in favor of the buyer. Even if the seller had filmed a UPS employee packing the box and obtained affidavits from the employee vouching for the packed bag being the same item as the bag that had previously been authenticated, we know--based on what Paypal representatives have told various sellers on tPF--that Paypal only "may consider" such evidence. Which virtually guarantees that Paypal would still decide in favor of the buyer even in the face of such evidence. It might help the seller prove her case in court--where evidence presented by both parties is actually considered--but as far as Paypal goes, it's just a waste of time and money.

I'm thinking that this policy could bite PP in the butt. When is it ever acceptable to pre-determine the winner of a dispute by category?
 
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