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since ‎Feb-23-2021
Country: United States
Type: Personal
jkberry
jkberry Contributor
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Re: Bait and switch scam from Actio Pte. Ltd.

by jkberry Contributor in Security and Fraud
‎Feb-24-2021 07:00 AM
2 Kudos
‎Feb-24-2021 07:00 AM
2 Kudos
PayPal decided in favor of the customer and issued a full refund after bringing this information to their attention. ... View more

Re: Bait and switch scam from Actio Pte. Ltd.

by jkberry Contributor in Security and Fraud
‎Feb-23-2021 06:34 AM
1 Kudo
‎Feb-23-2021 06:34 AM
1 Kudo
Here is a detailed explanation of the same scam by a reputable PhD: [removed] ... View more

Bait and switch scam from Actio Pte. Ltd.

by jkberry Contributor in Security and Fraud
‎Feb-23-2021 06:22 AM
10 Kudos
‎Feb-23-2021 06:22 AM
10 Kudos
A company going by the names "[Removed]." and "awesome-print.com" among others is perpetuating a scam as follows.  I am a customer of this scam and Paypal has been ineffective in protecting the victim.   Scammer advertises one product online and ships a different, inferior, and worthless product to customer.  In my case, the advertised product was a periodic table with real elements attached for a total of $65.98 but the shipped product was a small piece of worthless plastic.   When the customer files the inevitable dispute, the scammer will first offer a small refund.  This was $19.80 in my case, which if accepted would result in a $46.18 loss for the customer and at least $30 in profit for the scammer considering shipping costs and the negligible cost of goods sold.   When the customer inevitably declines the small refund offer, the scammer will offer a full refund contingent on the return of the worthless product.  The scammer provides a fictitious international address so that receipt of the return will never be acknowledged so the scammer will never have to pay the refund.   Additionally, an attempt to return the worthless product by the customer would cost so much that they are disincentivised to even bother, resulting in even more profit for the scammer.   Paypal's dispute process is flawed and does not support the scammed customer. Simple validation of the return address would help, but even with a valid return address, the scammer still profits and the customer incurs a loss.   I have a dispute open with Paypal but I have no hope that they will address this. ... View more
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