stolen credit cards purchasing all my stuff

Unfairpractices
Contributor
Contributor

Im tired of people on so ebay buying all my 500-900$ items and paying with stolen credit cards.

Ebay catches them 75% of the time AFTER i have shipped the item and im constantly worried i wont win the case, and have to deal with arguing the case and hundreds of dollars frozen on my account.

In the last 2 weeks ive had 4 unauthorized claims used against me (out of like 20 sales) by different people. for items on average 600$ each.

It is very frustrating and annoying, I cannot believe ebay lets this happen. I constantly have to deal with stolen credit card purchasers and have gotten good at knowing what kind of user pays with a stolen creditcard after dealing with so many the last couple months.

I cannot believe ebay has not done anything about this, They put up Hold/inquires by paypal a day or two after the item is purchased and shipped out.

 

heres what my resolution center looks like if anybody was wondering, and yes the same person bought something twice from me with stolen credit cards.

 

idas x PP-x Inquiry by PayPal

Temporary Hold

$519.95 USD 5/23/2014 Being Reviewed By PayPal 5/25/2014 View Jenna x PP-x Unauthorized

Unauthorized Claim

$629.95 USD 5/19/2014 Case Closed 5/29/2014 View David x PP-x Merchandise

Chargeback

$634.99 USD 5/16/2014 Being Reviewed By PayPal 5/18/2014 View Russell x PP-x Unauthorized

Unauthorized Claim

$899.95 USD 5/14/2014 Being Reviewed By PayPal 5/27/2014 View Sports x PP-x Unauthorized

Unauthorized Claim

$634.95 USD 4/30/2014 Case Closed 5/1/2014 View David x PP-x Not as described

Claim

$634.99 USD 4/21/2014 Case Closed 5/6/2014 View Karen x PP-x Inquiry

Bank Return

$658.95 USD 4/15/2014 Case Closed 4/15/2014 View Shuiying x x Non-receipt

Dispute

-$85.00 USD 4/11/2014 Case Closed 4/11/2014 View Karen x PP-x Unauthorized

Unauthorized Claim

$658.95 USD 4/11/2014 Case Closed 4/15/2014 View stan x PP-x Unauthorized

Unauthorized Claim

$529.95 USD 4/6/2014 Case Closed 4/6/2014 View Robert x PP-0x Unauthorized

Unauthorized Claim

$529.95 USD 3/29/2014 Case Closed 4/1/2014

 

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