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since ‎Aug-20-2020
michaelye168
michaelye168 Contributor
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  • Latest Contributions by michaelye168

Re: Scamming seller used fake tracking number, Pay...

by ScamPalooza in Security and Fraud
‎Aug-08-2024 01:31 PM
‎Aug-08-2024 01:31 PM
Just went through this and paypal went ahead and supported the seller.  The seller was more clever though. He shipped the order in pieces, that way you get 1 of the 20 items first, then never shipped the remaining items.  When disputed he provides the receipt of the one item, and never ships the rest.  I have in writing from the seller via support and email, that he wont be issuing a refund or shipping the remaining items due to a warehouse issue.  I showed the email to paypal along with an order screenshot of the order details showing the items had not shipped etc.  Paypal sided with the seller LOL. Twice.  ... View more

Re: Disputing a scam seller & Paypal wants Intrane...

by Saki33 Contributor in Disputes and Limitations Archives
‎Aug-10-2021 10:13 AM
‎Aug-10-2021 10:13 AM
Asking me to provide intranet form was not helpful. I kept submitting my proof, the tracking number at UPS screenshot. The tracking number at UPS showed the package was received at a dock. I sent a screenshot  of Google Earth of my address, a residence, no dock. The tracking number showed the weight of the package was 0.5 0z. I showed a screenshot of my cart, 2 gallons of herbicide. The shipping  weight would be at least 17 lbs., so they couldn't possibly have  shipped  what  I paid for. I submitted it four times, and finally the fourth agent grasped  the logic of my complaint and refunded me. This scammer depends on UPS not providing address and PayPal's dependence on tracking number for proof of delivery. My guess is that this scammer ships an empty package to your zip code to get the tracking number. ... View more
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