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- Last week I placed an order and paid using PayPal, the order never returned to the order page to complete the transaction. The address on the resulting invoice ends in <removed>. Have emailed the seller several times, no response. I am concerned that this is a scam.
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Sellers email ends in 163.com.
I ordered from https://www.ddangxuan.com some figurines, just after Christmas. I didn’t receive any email confirmation of my order and, indeed, messaged the site as I was concerned my order hadn’t gone through. I spent $49.50. When my items hadn’t arrived, I raised a dispute with PayPal and was waiting for that to be resolved. During the process, the seller added tracking. I was shocked! I hadn’t received my items, yet they had tracking proving I had! I couldn’t understand. Then it dawned on me...a week or so after my order, an envelope had arrived with a tiny piece of wire in it. The package was minute and weighed just 8g. I hadn’t connected this letter with my ordered figurines, and just put it to one side, thinking no more of it. When the seller added tracking to my dispute, the penny dropped!! I realised how I’d been scammed. The website advertises items much cheaper than retail...the items most likely don’t exist. They then mail a tiny package, in order to have tracking, and pocket the purchase money. If a dispute is raised, they simply provide proof of posting. I’ve explained, many times, in great detail to PayPal, but to no avail. They’ve said I will be refunded, when the seller receives the item they sent me, back. So, today, I’ve posted back to China the small envelope, containing the wire, and I wait. If the seller doesn’t confirm or acknowledge receipt of the wire, then will PayPal refuse to refund? I’m normally an astute buyer, but let my guard down on this one, because I wrongly assumed by paying with PayPal I’d be protected. I feel so let down and distressed over this.
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I'm working on my dispute now. Seller gave PP a UPS tracking number so I contacted UPS via Live Chat. They show the item as delivered but NOT to my address and NOT to my name. This scammer pulled a UPS tracking number for my same city that was shipped from Amazon.com. I have added the UPS transcript of their customer service stating it is a scam and the information doesn't match. I, too, ordered a much larger item that was over 30lbs but UPS shows an item of 6lbs was delivered.
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- Is this a legit PayPal email address for receiving a payment in Security and Fraud Archives
- Scammer sends weird text to prolong case in Security and Fraud Archives
- False dispute scam in Security and Fraud Archives
- Is this a Scam PayPal Email Address? in Security and Fraud Archives
- 2 email address for the same seller?! in Security and Fraud Archives