Scam! Item never delivered. USPS tracking hacked. Paypal security doesn't listen.

CI
Contributor
Contributor

I have reported this to IC3 Internet Crime Complaint Center and Federal Law Enforcement.  Please view the following on YouTube:
<Removed>

I never received anything from Bruce <Removed>, somehow the USPS tracking info is being manipulated!!!
This individuals account is hacked or fraudulent and is being used to run a scam!

Do you not see the mail.ru in the tracking info that you Paypal had previously sent me!

Details about your shipment

Transaction ID : 5MT91963CY749811G

 

Bruce <removed> added shipping details. Please note that the tracking information and shipping status are shown exactly as the seller entered them.

Shipper                 USPS

Tracking number              9361289734009165494648

Shipping status Shipped

 

If you have questions about the shipment, please contact <Removed>

 

Seller

Bruce <Removed>

<Removed>

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2 REPLIES 2

CI
Contributor
Contributor

Obviously the minders are minding and filtering out pertinent information!  This is the scam website:

Go to youtube and perform a search: 

Mikawig.com Reviews I Is Mikawig a Scam or Legit Website?

 

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kernowlass
Esteemed Advisor
Esteemed Advisor

@CI 


Paypal is just a payment processor that gives you 'some' buyer and 'some' seller protection.
So disputes for non receipt of item are mostly automated. Seller provides tracking that shows delivery = seller wins.
So then its your turn to do some work to assist Paypal in recovering your purchase price from your seller.

Firstly ring customer services and tell them that the number is fake or that the item was shown as shipped before you purchased it. With that information they may well just issue you a refund.

Secondly if they don't then... APPEAL
To submit an appeal on the dispute that was closed, PayPal asks that you obtain a detailed report from the shipper/courier (on their letterhead or some other form of official stationary) that includes the address the seller gave them for the shipment. Or one that includes a statement mentioning your address and saying the item was delivered to a different address. THEY DON'T HAVE TO SAY WHICH ADDRESS IT WAS SENT TO, JUST THAT IT WAS NOT DELIVERED TO YOUR ADDRESS.

Check tracking in below link to see where it went.
https://www.17track.net/en

When you have that, contact PayPal via phone (log on to your account and click contact at the bottom of the page, or via Facebook (send a Private Message to PayPal) or via Twitter (send a Direct Message to @AskPayPal) and say you want to appeal the denial of the dispute based on the shipper saying the item was delivered to a different address. Once it's submitted (you will be provided with directions on how to do that), the dispute will be reviewed further and a determination will be made.

You also have the option to contact your card issuer if you funded your paypal payment that way and see if they will do a chargeback for you.


Advice is voluntary.
Kudos / Solution appreciated.
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