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since ‎Dec-20-2016
Fwiler1
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Latest Contributions by Fwiler1
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Re: Paypal wants me to send back stolen goods.

by Fwiler1 Contributor in About Protections
‎Dec-20-2016 10:06 AM
‎Dec-20-2016 10:06 AM
It's not from Amazon. swell.com and moosejaw.com Reselling stolen goods is illegal.  I'm sorry that you think this is ok.   ... View more

Re: Paypal wants me to send back stolen goods.

by Fwiler1 Contributor in About Protections
‎Dec-20-2016 09:55 AM
‎Dec-20-2016 09:55 AM
Actually it is the very definition of money laundering.   "the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses." ... View more

Re: Paypal wants me to send back stolen goods.

by Fwiler1 Contributor in About Protections
‎Dec-20-2016 09:39 AM
‎Dec-20-2016 09:39 AM
I've offered, but I get canned responses.   There is no option left in the dispute, except to provide tracking information.   IF the seller really did use his own credit cards, which I know he didn't.  Then he should have no problem with me returning them to the retailers here in the U.S. and not send them back to Vietnam.   If they weren't shipped from Vietnam, then why would I have to pay for shipping, plus customs, etc. to go back there.   It's so obvious, when the merchandise costs almost 2/3rds more on the retailers site than what he charged me.   ... View more

Re: Paypal wants me to send back stolen goods.

by Fwiler1 Contributor in About Protections
‎Dec-20-2016 08:59 AM
‎Dec-20-2016 08:59 AM
If I return the items to the retailers, they get their merchandise back. The credit card companies refund the credit card holders, as that is their policy. PayPal refunds my money back. The eBay seller is not out anything because he used stolen credit cards in the first place.   The whole transaction was under fraudulant conditions, and why I should not send the stolen goods back to the eBay seller.   If I did send the stolen goods back to the eBay seller, 1. It would be illegal, which PayPal is asking me to do. 2. PayPal would then be allowing illegal money laundering. ... View more

Paypal wants me to send back stolen goods.

by Fwiler1 Contributor in About Protections
‎Dec-20-2016 07:43 AM
‎Dec-20-2016 07:43 AM
Seller on eBay used stolen credit cards to purchase merchandise from other retailers to direct ship to me.  (Not known when I purchased obviously.)   I received the wrong items, names on the boxes weren't mine, and receipts showing that the seller on eBay was not the actual purchaser.  Sense then, I contacted eBay who of course said to contact PayPal. I contacted the retailers, and they confirmed that there is a dispute with credit cards used.   But paypal wants me to send the merchandise back to the eBay seller, which not only is illegal to ship known stolen goods, but the eBay seller lives in Vietnam (which was not clasified correctly on eBay).   I keep getting a canned response from PayPal for every email I send, which basically states that I have to send back to eBay seller.  They will not acknowledge anything I say. I've offered to send the merchandise back to the original owners, which is the retailers that shipped the items.     I'm down to only 1 day left under this dispute. Can anyone help, or offer a suggestion. ... View more
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