No risk on Craigslist. Ignore all scammers (or forward them to abuse@....)
Looking for alternative way to get payment on ebay. All the "approved" payment methods are unsurprisingly make paypal look good. 1 of the approved payment method is not even in business anymore. What BS.
You know it's possible you got scammed with a check as well. I've heard of checks passing through banks for months before it's declared fraud.
You still have to deal with them, even if it is just deleting all the bogus emails. Many times you have to respond at least once to see they are a scam.
Reporting them to abuse@ is only worth doing if that individual scammer is reported enough times, assuming that individual scammer is running their scam under the same Email address.
The safest payment method is the US Postal Money Order, if you follow this procedure.
1) Receive Money Order
2) Pack item for shipment
3) Take Money Order to POST OFFICE and have them cash it for you ( they verify authenticity )
4) After receiving $$$ from the Post Office, proceed to ship item
Hint: if the MO is for a larger amount, call to the Post Office ahead of time and ask when a good time would be to bring it in. you don't want to go first thing in the morning, nor right after they make a 'cash drop'.
ALSO - The USPS did, last I had one cash for me a CANADIAN POSTAL Money Order as well.
If you have a good relationship with your Post Office this works real well.
If a Buyer balks at my requiring a USPO Money Order I remind them of two things ....
1) It is clearly spelled out in the actual auction that this is my payment method
2) It involves the USPO in the deal, and thus makes it Mail Fraud is something goes bad.
It has worked for me all these years.
Needed to rant, sorry. Didn't think this really fell into a Marketplace type discussion.
I've been trying to sell my 17" MBP through eBay to replace it with a MB or MBP 15".
I've had to re-list 4 times because scammers kept selecting buy it now and then requesting shipment to Nigeria or some other African country, and to use Western Union and other payment services I didn't trust.
After removing the buy it now option after the 3rd scammer I managed to get ten people watching, however no one bid on it. I later got a msg asking to purchase outside of eBay for HALF the value of a new MBP, keeping in mind mine is just over 6 months old. I won't turn this into a FS type thread but I was asking a fair price for the MBP.
Bumping this with an update.
So I ended up relisting my MBP and got AU $200 less than what I originally wanted, which suited me fine. Buyer sent the money via PayPal, I verified with them via phone and my online page that the money had been cleared and received. Packaged up the MBP and sent it, requested the money be withdrawn to my bank account.
The next day I get an email to say my PayPal account has been restricted because "We have observed activity in this account that is unusual or potentially high risk." They requested copies of my bank account statements, drivers license, invoice for the initial urchase of the MBP, and now confirmation of the MBP being shipped.
The MBP was received by the buyer 2 days later, which is reflected in eBay. Yet nothing has been done about my account. Emails aren't being answered and the phone service is closed over the weekend.
I can understand that they want to make sure I'm doing a legitimate transaction, but surely if the MBP has been received this should be proof enough. On top of all of this, why am I expected to pay close to AU $100 worth of fees for the "convenience" of PayPal?
In summary... cash only from now on. If for whatever reason my account loses the money that they assured me was there, I'd seriously consider taking them to court. Maybe I'll get a nice little settlement that'll cover my new laptop![]()
As others have said, if selling on eBay:
Fixed Price listing only
Immediate payment required
Verified Address only
My brother-in-law is going though an eBay nightmare over a check used for payment. The buyer's check was declared fraudulent a week after it cleared, and now the bank has frozen all of my brother-in-law's accounts. They're treating *him* like a criminal! I would never take a check!
Bumping this with an update.
The next day I get an email to say my PayPal account has been restricted because "We have observed activity in this account that is unusual or potentially high risk." They requested copies of my bank account statements, drivers license, invoice for the initial urchase of the MBP, and now confirmation of the MBP being shipped.
The MBP was received by the buyer 2 days later, which is reflected in eBay. Yet nothing has been done about my account. Emails aren't being answered and the phone service is closed over the weekend.
In summary... cash only from now on. If for whatever reason my account loses the money that they assured me was there, I'd seriously consider taking them to court. Maybe I'll get a nice little settlement that'll cover my new laptop![]()
Now with the new eBay rules unless you have over 100 feedback score you are considered a risky seller and they will withhold your buyer's payment for up to 21 days - google all the complaints about the new rules that took effect Feb.20th.
They pay w/ check to get free shipping. I'll ship the computer on monday hoorah.
Yup - and while I appreciate that fact that online swapping / selling / auctions has become mainstream, this sort of stuff really makes me wish it were back to the days of ten years ago, where the only people doing these kinds of transactions were dorks trading computer hardware and stuff. That was right when heatware was invented as a feedback system, but it was pretty much 100% on your honor. And VERY few people got burned. It was great... Now it's just like this huge, fraudulent marketplace out there and everyone has to have their guard up...Some idiots just ruin it for everyone.
I just sold my Macbook Pro on eBay the other day, got a legitimate buyer but the whole thing cost me about $60 in eBay fee, $77.50 in Paypal fees (not to mention $6 to list the thing). On top of that, the buyer is having trouble paying me due to Paypal and their policies - I contacted Paypal and they informed me that they can see the payment he has tried to send me, but due to Paypal procedures they are denying it from coming to me.
Every time I have used Craigslist I have had a positive experience, but the audience is wider and eBay and I find it easier to sell big-ticket items there. I'm not sure how much longer I'm going to put up with their garbage though, it's beyond the bounds of sanity to pay them three layers worth of fees, then have them crap on sellers by doing things like taking away our ability to leave negative feedback. If the buyer is getting all of the favor why not have them pay the fees?