Discussion Forum: Thread 351172

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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 10:36
 Subject: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
Hi,

This buyer chose to have his order shipped cheaply with no tracking. I offer
several methods to suit my buyer's preferences.

Then proceeded to make a PayPal claim that seller didn't provide tracking
info

Beware!!! teresaleese


Casper
Casper's Shop
 


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 Author: Dino View Messages Posted By Dino
 Posted: Dec 5, 2023 11:11
 Subject: Re: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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Dino (479)

Location:  Luxembourg
Member Since Contact Type Status
Oct 22, 2003 Contact Member Seller
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Store: dino's world
In Problem Order, casper06 writes:
  Hi,

This buyer chose to have his order shipped cheaply with no tracking. I offer
several methods to suit my buyer's preferences.

Then proceeded to make a PayPal claim that seller didn't provide tracking
info

Beware!!! teresaleese


Casper
Casper's Shop

This is a normal procedure for buyers. They want cheap shipping, but pay with
Paypal, which requires the seller to provide proof of delivery. That's why
I never ship without proof when paying via PayPal. The only exception is buyers
who have bought from me several times.
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:13
 Subject: Re: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
You are right unfortunately.

I trust my buyers as they are parts of the honest Lego Community, I feel sorry
that some indiviuals try to scam me like this.

I understand that some people might not have the money, or want to pay 12 EUR
extra for tracking, so I trust them and offer this service

Casper
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 Author: yorbrick View Messages Posted By yorbrick
 Posted: Dec 5, 2023 11:23
 Subject: Re: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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yorbrick (1185)

Location:  United Kingdom, England
Member Since Contact Type Status
Apr 11, 2011 Contact Member Seller
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Store: Yorbricks
In Problem Order, casper06 writes:
  You are right unfortunately.

I trust my buyers as they are parts of the honest Lego Community, I feel sorry
that some indiviuals try to scam me like this.

I understand that some people might not have the money, or want to pay 12 EUR
extra for tracking, so I trust them and offer this service

Casper

They have 536 positive feedback for buying. Not a single negative, even from
you. Naming and shaming like this in the forum with no evidence is not good.
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:25
 Subject: Re: Watch out for scam buyer: teresaleese
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
In Problem Order, yorbrick writes:
  In Problem Order, casper06 writes:
  You are right unfortunately.

I trust my buyers as they are parts of the honest Lego Community, I feel sorry
that some indiviuals try to scam me like this.

I understand that some people might not have the money, or want to pay 12 EUR
extra for tracking, so I trust them and offer this service

Casper

They have 536 positive feedback for buying. Not a single negative, even from
you. Naming and shaming like this in the forum with no evidence is not good.

The evidence is attached as picture files to post #1 of this thread.

Casper
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 Author: peregrinator View Messages Posted By peregrinator
 Posted: Dec 5, 2023 11:35
 Subject: Re: Watch out for scam buyer: teresaleese
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peregrinator (777)

Location:  USA, New Jersey
Member Since Contact Type Status
Jan 21, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Faber Family Bricks
In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence
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 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: Dec 5, 2023 11:37
 Subject: Re: Watch out for scam buyer: teresaleese
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1001bricks (52400)

Location:  France, Provence-Alpes-Côte d'Azur
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Sep 6, 2005 Contact Member Seller
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Store: 1001bricks
In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

https://www.youtube.com/watch?v=92wCPfqyVbg
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 Author: Speciale View Messages Posted By Speciale
 Posted: Dec 5, 2023 11:51
 Subject: Re: Watch out for scam buyer: teresaleese
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Speciale (4823)

Location:  Belgium
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Aug 31, 2003 Contact Member Seller
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Store: Speciale
In Problem Order, 1001bricks writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

https://www.youtube.com/watch?v=92wCPfqyVbg

https://www.youtube.com/watch?v=DdWM2TbPxUM
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 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: Dec 5, 2023 12:24
 Subject: Re: Watch out for scam buyer: teresaleese
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1001bricks (52400)

Location:  France, Provence-Alpes-Côte d'Azur
Member Since Contact Type Status
Sep 6, 2005 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: 1001bricks
In Problem Order, Speciale writes:
  In Problem Order, 1001bricks writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

https://www.youtube.com/watch?v=92wCPfqyVbg

https://www.youtube.com/watch?v=DdWM2TbPxUM

Thanks!
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:42
 Subject: Re: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

Check your glasses

The order was chosen as "no tracking" by the buyer, the PayPal claim
states "the seller didn't provide tracking"

Nowhere have I stated that the buyer didn't get it, but she chose this shipping
method, not me. I am only nice to offer a variety of methods to my honest buyers.

Casper
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 Author: popsicle View Messages Posted By popsicle
 Posted: Dec 5, 2023 12:09
 Subject: Re: Watch out for scam buyer: teresaleese
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popsicle (6666)

Location:  USA, Washington
Member Since Contact Type Status
Feb 21, 2006 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: ConstrucToys
In Problem Order, casper06 writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

Check your glasses

The order was chosen as "no tracking" by the buyer, the PayPal claim
states "the seller didn't provide tracking"

Nowhere have I stated that the buyer didn't get it, but she chose this shipping
method, not me. I am only nice to offer a variety of methods to my honest buyers.

Casper

Yes, the PP claim itself is somewhat fraudulent, and therein lies the question
of "honesty" some in this thread seem to be missing. Though not what
I would consider as a "scam"

As a seller, I think it foolish offering such an option to begin with. Nonetheless,
it is considerate as a vendor to offer the cost-savings option to your buyers,
and it is an option or choice the buyer makes, with defined terms of risk.

-popsicle
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 Author: rab1234 View Messages Posted By rab1234
 Posted: Dec 5, 2023 13:19
 Subject: Re: Watch out for scam buyer: teresaleese
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rab1234 (1969)

Location:  USA, North Carolina
Member Since Contact Type Status
Jun 15, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Blockbusting Bricks
I'd have to disagree that the claim is somewhat fraudulent. "Seller
cannot provide tracking". This is true. The buyer did not say why and it's
not a question that Paypal asks.

It's possible that the buyer is trying to scam the seller. It's possible
that the shipment is just delayed and will arrive eventually. It's possible
that it was lost in the mail. Regardless, with the information provided by the
seller, there is nothing definitively wrong or fraudulent with what the buyer
has done.


In Problem Order, popsicle writes:
  In Problem Order, casper06 writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

Check your glasses

The order was chosen as "no tracking" by the buyer, the PayPal claim
states "the seller didn't provide tracking"

Nowhere have I stated that the buyer didn't get it, but she chose this shipping
method, not me. I am only nice to offer a variety of methods to my honest buyers.

Casper

Yes, the PP claim itself is somewhat fraudulent, and therein lies the question
of "honesty" some in this thread seem to be missing. Though not what
I would consider as a "scam"

As a seller, I think it foolish offering such an option to begin with. Nonetheless,
it is considerate as a vendor to offer the cost-savings option to your buyers,
and it is an option or choice the buyer makes, with defined terms of risk.

-popsicle
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 Author: peregrinator View Messages Posted By peregrinator
 Posted: Dec 5, 2023 12:17
 Subject: Re: Watch out for scam buyer: teresaleese
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 Topic: Problem Order
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peregrinator (777)

Location:  USA, New Jersey
Member Since Contact Type Status
Jan 21, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Faber Family Bricks
In Problem Order, casper06 writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

Check your glasses

The order was chosen as "no tracking" by the buyer, the PayPal claim
states "the seller didn't provide tracking"

OK, but you didn't provide tracking. Like if the buyer filed a claim, and
PayPal asked "did you check the tracking number?" then the response would
have to be something like "the seller didn't provide tracking". The
buyer filed a claim because they didn't get the package.
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 Author: ghyde View Messages Posted By ghyde
 Posted: Dec 5, 2023 13:05
 Subject: Re: Watch out for scam buyer: teresaleese
 Viewed: 66 times
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ghyde (203)

Location:  Australia, Queensland
Member Since Contact Type Status Collage
May 10, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
View Collage Pic
Store: Far North Bricks
In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  In Problem Order, peregrinator writes:
  In Problem Order, casper06 writes:
  The evidence is attached as picture files to post #1 of this thread.

That's not evidence

Check your glasses

The order was chosen as "no tracking" by the buyer, the PayPal claim
states "the seller didn't provide tracking"

OK, but you didn't provide tracking. Like if the buyer filed a claim, and
PayPal asked "did you check the tracking number?" then the response would
have to be something like "the seller didn't provide tracking". The
buyer filed a claim because they didn't get the package.

The buyer might be held accountable if PayPal support realized that they had
declined tracking. Intentionally declining offered tracking just to get cheaper
postage is reckless behavior and should be recognized by PayPal for what it actually
is. Sadly the reality is that PayPal would refund the buyer their payment anyway,
since they probably don't bother to fact-check pertinent details. Since we
don't work for PayPal, we may never actually know to what lengths PayPal
goes to in order to substantiate that the buyer actually ordered and paid for
tracking.

DISCLAIMER: Just my opinions and speculations on the matter, nothing more, nothing
less. I offer no guarantee that these opinions have any basis of fact whatsoever.
Interpret them for what you will.

Merry Christmas to one and all!

Cheers ...

ghyde
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 Author: rab1234 View Messages Posted By rab1234
 Posted: Dec 5, 2023 11:17
 Subject: Re: Watch out for scam buyer: teresaleese
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rab1234 (1969)

Location:  USA, North Carolina
Member Since Contact Type Status
Jun 15, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Blockbusting Bricks
How do you know that the buyer received the package? The buyer has over 500
feedback and 100% positive. If you ship without tracking, the risk is yours.




In Problem Order, casper06 writes:
  Hi,

This buyer chose to have his order shipped cheaply with no tracking. I offer
several methods to suit my buyer's preferences.

Then proceeded to make a PayPal claim that seller didn't provide tracking
info

Beware!!! teresaleese


Casper
Casper's Shop
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:21
 Subject: Re: Watch out for scam buyer: teresaleese
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
I don't know if they did

It is clearly stated that if shipped with no tracking, I can not take responsibility.
I do offer responsibility of tracked shipments

It was only around 35-40 days underways, this is not uncommon for sending letters
across continents. I think the buyer will get it later this month.

Anyways, I would appreciated the buyer trying to contact me for a solution, as
I could have investigated this with the post office, as they could actually track
it in their closed systems.

/Casper
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 Author: yorbrick View Messages Posted By yorbrick
 Posted: Dec 5, 2023 11:26
 Subject: Re: Watch out for scam buyer: teresaleese
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yorbrick (1185)

Location:  United Kingdom, England
Member Since Contact Type Status
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Store: Yorbricks
In Problem Order, casper06 writes:
  I don't know if they did

It is clearly stated that if shipped with no tracking, I can not take responsibility.

You can take responsibility, you choose to try to avoid it. You are not allowed
to use unfair terms, and it is pretty meaningless anyway if you have agreed to
paypal's terms.
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:29
 Subject: Re: Watch out for scam buyer: teresaleese
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
In Problem Order, yorbrick writes:
  In Problem Order, casper06 writes:
  I don't know if they did

It is clearly stated that if shipped with no tracking, I can not take responsibility.

You can take responsibility, you choose to try to avoid it. You are not allowed
to use unfair terms, and it is pretty meaningless anyway if you have agreed to
paypal's terms.

The other option would be not to offer this service

Over 1000 buyers this year chose this service, and are happy with it, as it is
cheap and reliable

I feel sorry for all those honest members, if I should remove this option, and
force them to pay extra, because of one bad fish trying to exploit me

Casper
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 Author: peregrinator View Messages Posted By peregrinator
 Posted: Dec 5, 2023 11:33
 Subject: Re: Watch out for scam buyer: teresaleese
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peregrinator (777)

Location:  USA, New Jersey
Member Since Contact Type Status
Jan 21, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Faber Family Bricks
In Problem Order, casper06 writes:
  I feel sorry for all those honest members, if I should remove this option, and
force them to pay extra, because of one bad fish trying to exploit me

You don't know that the buyer is being dishonest.
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 Author: yorbrick View Messages Posted By yorbrick
 Posted: Dec 5, 2023 11:43
 Subject: Re: Watch out for scam buyer: teresaleese
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yorbrick (1185)

Location:  United Kingdom, England
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Apr 11, 2011 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Yorbricks
In Problem Order, casper06 writes:
  In Problem Order, yorbrick writes:
  In Problem Order, casper06 writes:
  I don't know if they did

It is clearly stated that if shipped with no tracking, I can not take responsibility.

You can take responsibility, you choose to try to avoid it. You are not allowed
to use unfair terms, and it is pretty meaningless anyway if you have agreed to
paypal's terms.

The other option would be not to offer this service

Over 1000 buyers this year chose this service, and are happy with it, as it is
cheap and reliable

I feel sorry for all those honest members, if I should remove this option, and
force them to pay extra, because of one bad fish trying to exploit me


That's right. It is your choice whether to offer untracked shipping on expensive
(and cheap) orders. You hope to get more orders by offering it, but when things
go wrong you are the one that is responsible. Decide what the maximum is you
would be willing to lose to gain those extra orders, and set that as a threshold
where you will only do tracked orders.
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:51
 Subject: Re: Watch out for scam buyer: teresaleese
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
Unfortunately, shipping from Denmark with tracking is extemely expesive. Around
3-4x extra cost. It is not like the US.

The buyer know about it, then proceeds to telling PayPal that I didn't offer
payment, before eveing contacting me about finding a solution.

I would gladly have investigated the matter, or issued or coupon for new items
or similar, as I offer a high level service to my customers

Casper
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 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 5, 2023 12:35
 Subject: Re: Watch out for scam buyer: teresaleese
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Nubs_Select (3783)

Location:  Canada, Ontario
Member Since Contact Type Status
Mar 15, 2016 Contact Member Seller
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Store: Nub's Select
In Problem Order, yorbrick writes:
  In Problem Order, casper06 writes:
  In Problem Order, yorbrick writes:
  In Problem Order, casper06 writes:
  I don't know if they did

It is clearly stated that if shipped with no tracking, I can not take responsibility.

You can take responsibility, you choose to try to avoid it. You are not allowed
to use unfair terms, and it is pretty meaningless anyway if you have agreed to
paypal's terms.

The other option would be not to offer this service

Over 1000 buyers this year chose this service, and are happy with it, as it is
cheap and reliable

I feel sorry for all those honest members, if I should remove this option, and
force them to pay extra, because of one bad fish trying to exploit me


That's right. It is your choice whether to offer untracked shipping on expensive
(and cheap) orders. You hope to get more orders by offering it, but when things
go wrong you are the one that is responsible. Decide what the maximum is you
would be willing to lose to gain those extra orders, and set that as a threshold
where you will only do tracked orders.

+1 tracked and untracked packages can go missing with or without insurance. All
of them are the sellers responsibility and 1 in several hundred/thousand going
missing isn’t bad at all. A good option may be a simple $ threshold so for example
you offer untracked shipments for orders up to $50 or something so when one dosnt
arrive you are never out more money then you can afford to loose
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 Author: casper06 View Messages Posted By casper06
 Posted: Dec 5, 2023 11:24
 Subject: Re: Watch out for scam buyer: teresaleese
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casper06 (2284)

Location:  Denmark
Member Since Contact Type Status
Sep 26, 2018 Contact Member Seller
Buying Privileges - OKSelling Privileges - Revoked
Store: Casper's Shop
And anyways, I offer option A and B

A - no risk
B - Buyer's risk

A buyer chooses option B knowing about the risk, then after trying to exploit
me, for being nice about offering several methods to match the different buyer's
preferences.

How is that fair?

Casper
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 Author: EmblaRonja View Messages Posted By EmblaRonja
 Posted: Dec 5, 2023 12:01
 Subject: Re: Watch out for scam buyer: teresaleese
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EmblaRonja (5218)

Location:  Sweden, Västra Götaland
Member Since Contact Type Status
May 26, 2015 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Al Classic's
Sorry my friend you got this totally wrong.

I have the same business model in my store, allow no tracking option as I also
think this attracts more orders. But I manage it a bit different than you:

First you got to understand that you are responsible to deliver to the buyer,
always- no matter what shipping method you use.
Next also understand that approximately 1/1000 packages get lost. For real, no
scamming buyer, just lost. Those packages you will have to refund, it’s simply
a business cost. That’s why you don’t want to ship valuable orders without tracking.
Easiest is to set most instant checkout to tracked option, I do it by weight
- nothing over 100 grams goes no tracking.

But sometimes you’ll get a light weight order that’s valuable. Well then I just
buy tracked shipping anyway. A small amount on ALL shipping labels should cover
those lost packages and those you’ll need to buy more expensive shipping than
buyer actually paid. With this set up you will be able to handle your business
more professionally!

Also - for the PayPal claim you had: this is just how it works. As soon PayPal
understands that you didn’t bought tracking, then they close the case and you
are out of money. And most probably are the package actually lost.

/Niclas
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 Author: Brick_Qc View Messages Posted By Brick_Qc
 Posted: Dec 5, 2023 12:53
 Subject: Re: Watch out for scam buyer: teresaleese
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Brick_Qc (3747)

Location:  Canada, Quebec
Member Since Contact Type Status
Aug 21, 2006 Contact Member Seller
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Store: Brick_Qc
In Problem Order, casper06 writes:
  And anyways, I offer option A and B

A - no risk
B - Buyer's risk

A buyer chooses option B knowing about the risk, then after trying to exploit
me, for being nice about offering several methods to match the different buyer's
preferences.

How is that fair?

Casper

Shipping at buyer's risk doesn't exist, it ain't legal in most places
and against Paypal's terms.

I shipped without tracking for years, had more sells because of this, but the
loses we my responsability.