Three Years of Service
Posts: 132
Threads: 14
Avoiding getting SE'ed/Scammed 05-13-2024, 09:57 AM
#1
Looking to use Facebook marketplace for cheap deals but very aware of the amount of wannabe wastemen scammers trying to fu k over individuals. Obviously there's lots of people on there with SE'ed goods which I'd be willing to buy (not technology so can't be tracked). This is because I've been pretty hot recently with bangs so looking to buy some stuff legitimate and then potentially resell stuff. If I pay using PayPal goods and services am I pretty protected? Are there any glaring scams or SE'es I should think of that they could pull. Surely if they send me a weighed down box I could do a legitimate WIR and they couldn't prove otherwise like a company.
Also does anyone know how to remove a seal check everything is actually in there them reseal, specifically lego. Just very aware if I resell if I go breaking seals to check I'm dumping value but if I don't check I'm leaving myself open to scam
(This post was last modified: 05-13-2024, 09:59 AM by Equilibrium.)
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Four Years of Service
Posts: 120
Threads: 0
RE: Avoiding getting SE'ed/Scammed 05-13-2024, 10:56 PM
#2
This is not related to FB Marketplace, but Ebay. I sold an Iphone on Ebay (biggest regret of my life so far) and this wasteman buyer opens a case with Ebay saying that the phone was damaged and leaking, and he sent me back a box of rocks. Ebay refunded him because it showed delivered. This really upset me, knowing there are dangerous people out there who are willing to screw up individuals. I mean, I am guilty as well but I steal from the rich companies, not small time sellers. I was so f**cking pissed that Ebay refunded him in full out of my pockets. Thankfully, Ebay compensated me for the loss including the delivery fees after I provided them a police report for theft.
What did I learn from this and what advice can I give you? DO NOT SELL ANYTHING EXPENSIVE ON EBAY. eBay will always side with the buyer always, regardless. I suggest you also build a good seller history with Ebay (as you get a good seller protection). Treat eBay staff with respect and they will like that. In honesty, the stereotypes are correct. Don't sell to anyone located in certain cities (CANCEL THE SALE if they are from a dodgy/ crime ridden city), and say there was a problem with address. It may sound harsh but I should've known this beforehand. I hope this helps you.
@HuelGoodman - Tele
Nine Years of Service
Posts: 53
Threads: 2
RE: Avoiding getting SE'ed/Scammed 05-17-2024, 01:47 PM
#9
As a buyer, your best option is to simply record yourself unboxing the packages you receive (make sure to get a full, clear view of the shipping label and the rest of the box so you can demonstrate that it was not opened prior to the recording starting).
This is what I do for high-value items I order from individuals online.
As a seller, from my experience, your best options are, in no particular order:
1. Ship via FedEx. They record weight at every scan and are typically harder for people to FTID or claim DNA because they're generally more thorough with their investigations. Pay the couple of extra bucks to require signatures and fully insure your packages. You wouldn't believe the amount of people whom are too cheep or greedy to pay $8 in order to fully cover their $900+ products.
2. As with what I mentioned doing as a buyer, record EVERYTHING. If you're constantly selling online then you should have a scale, so weigh and record the weight of your package and its condition. You can even go an extra mile and record yourself dropping off the package (again, make sure to get clear footage of the label). And as an extra, extra mile, if you have a dashcam then you can save the video after you're finished dropping off the package and are back in your car.
3. Always take a drop-off receipt.
4. Learn about what people are doing when FTIDng labels. You sent a package to New York and it's now being returned from Arizona or a different state? That should immediately evoke your suspicion. I've seen some eBay sellers whom have had scammers' accounts suspended and the cases found in their favor simply because they pointed out this discrepancy.
5. Record, record, record. If something is being returned to you, now would be an especially good time to start recording before you unbox it.
I think that's about the best you can do. Use what you learn from this forum not just to SE companies, but to prevent yourself being SE'd.