CONS AND FRAUDS SECTION
hi welcome 99% of ebayers are honest and genuine and the others are out right scum so i have compiled a few tips to help catch these people out who think they are clever enough to out smart us honest folks or the police
here goes you pay by postal orders and the seller or buyer that recieves or in this case says they didnt recieve think they have got away with it so wrong
1,keep your stub this is the fundimental proof in your case to proof that this has been sent NOT ALWAYS NEEDED BUT MAKES THINGS QUICKER BECAUSE YOU WILL HAVE TIMES DATES AND AMOUNTS WHICH CAN BE CROSS REFERENCED
i would advise sending recorded delivery any and all postal orders never cash if you can always cross postal orders this forces the seller to place the order in there bank account and this can be obviously be traced by the police and post office who have a special team dedicated to fraud and will prosecute any fraud
call 02072396655
security help desk at royal mail dot com ebay dont let you put email addressess in
remember any special delivery items sent is under camera 24/7 in the depot and it is signed and checked to confirm who handles and every step of its journey is logged
2, if you send a uncrossed postal order is that the end of that
NO!!!!so when a uncrossed postal order is cashed it is scanned by a cashier and time and date and server will be noted against this money order if you suspect that this has happened to you more than once (they know who they are ) you can get a claim for from any postoffice a "p59" i believe but ask for a postal order claim form and they have them there all the time
NOW HERE IS THE INTERESTING BIT WHEN YOUR POSTAL ORDER IS WHICH YOU HAVE SENT AND IS PRESENTED TO THE CASHIER SCANNED BY THE CASHIER THE TIME DATE AND CASHIER IS NOTED SEEM TO BE REPEATING MYSELF NOT SO HERE IS WHY BECAUSE EVERY POST OFFICE IS PROTECTED BY SECURITY CAMERA,S
GETS BETTER EVERY POST OFFICE HAS WHAT IS CALLED A D.V.R WHICH STANDS FOR A DIGITAL VERSATILE RECORDER A WHAT ?????
THIS CLEVER GADGET RECORDS ALL INFO FROM CAMERAS 24/7 365 DAYS A YEAR HERE IS THE CLEVER BIT YOUR LOCAL POLICE GET INVOLVED FOR A FRAUD CASE AND CHECKTHERE EBAY ACCOUNT AND CONTACTTHERE OTHER CUSTOMERS WHO AS IT TURNED OUT HAVE ALSO BEEN CONNED BY THE SELLER BUT KEPT THERE STUBS FOR POSTAL ORDERS ETC THE POLICE GO TO THE POST OFFICE AND WITH THE HELP OF THESE VERY CLEVER FOR MENTIONED DVR,S CAN GET THE TIME DATE AND MATCH IT UP WITH VIDEO FOOTAGE CROOK CAPTURED
4, the dvrs in the post office have 16 channels eg run 16 camera,s they also have pan and tilt etc meaning any footage recorded in digital quality can be zoomed into high lighting face etc documents used to obtain money from the postal order unless its a small amount and they might not ask but times dates and identifying suspect will result in arrest for fraud
LOOK UP THESE GADGETS IF YOU DON,T BELIEVE BUSINESS ONES ARE A LOT BETTER THAN COMMERCIALS ONES BUT THEY MORE THAN DO THE JOB
I HOPE THIS HELPS I OBVIOUSLY CANT GIVE AWAY ANYMORE TIPS AS TO ALERT THESE CON ARTISTS AND THIEFS BUT IF YOU NEED ANY HELP OR ADVICE ON TRACING FINDING PEOPLE OR ANY EXTRA INFO I CAN TRY AND HELP YOU ALWAYS REMEMBER WHEN YOU HAVE BEEN CONNED GET THERE DETAILS FROM EBAY EASILY DONE BY GOING ON ADVANCE SEARCH AND PUTTING IN THE EBAY ITEM NO AND THERE ID ESPECIALLY IF YOU HAVE PAID BY PAY PAL WHEN TALKING TO THE PERSON WHO HAS CONNED YOU RECORD CONVERSATIONS THIS IS EVIDENCE GET THEM TO CONFIRM THEY POSTED THE PACKAGE AND THEY HAVE ANY RECIEPTS TO THIS PACKAGE ALSO CRUCIAL EVEN THOUGH YOU HAVE ALOT OF TIMES DATES AND DETAILS ON YOUR ENVOLOPE WHEN THEY TOOK IT IN TO THE POST OFFICE TRY TO ESTABLISH IF THE ENVOLOPE WAS SEALED OR CELLOTAPED ETC BY THEM AND HERE IS THE CLEVER BIT IF THE PARCEL IS REALLY LIGHT AND FEELS EMPTY DONT OPEN IT LEAVE IT SEALED SAY YOU BROUGHT A GOLD CHAIN WEIGHING 155GRAM
AND PARCEL ONLY WEIGHS 39 GRAM ITS SO OBVIOUS ITS MISSING SO LEAVE SEALED WITH THE GUILTY PARTIES FINGER PRINTS ALL OVER THE BOX AND TRUST ME THESE PEOPLE WILL BE CAUGHT AND LOCKED UP
if your not sure of the weight etc and you have signed unchecked for your parcel etc simple solution video record yourself undoing the parcel sent to you firstly making sure you have video all the package on every side to proof its fully sealed and untampered with making sure the date and time facility is on your video recorder and for double measure on the weighing scales and then you can safely proceed to undo your parcel on video
ALSO NOTE BE PATIENT WHEN PHONING POLICE BECAUSE EVEN THOUGH IT SEEMS LIKE NOTHING IS BEING DONE THEY ARE INVESTIGATING AND AMASSING EVDENCE AND WILL CONTACT THE PEOPLE WHO BEEN CONNING FRAUDING ETC THEY ARE ESPECIALY BUSY AT CHRISTMAS
IF THIS GUIDE HELPS ANYBODY I AM GLAD PLEASE VOTE IF SOMETHING IS NOT COVERED AS STATED SEND A MESSAGE I WILL TRY TO HELP BUT IT MIGHT HAVE BEEN OMITTED FOR A REASON AS NOT TO TIP THE THIEFS AND CON MERCHANTS OFF
PAYPAL SECTION
HERE GOES NEVER, NEVER ,NEVER, BUY OUT OF EBAY THIS IS YOUR SAFETY NET YOUR PROOF THAT YOU HAVE PURCHASED A ITEM THROUGH YOUR PAYPAL AND PAYPAL WILL NOT HELP IF YOU HAVENT DONE THIS
SO YOU WON YOUR GOODS FOR A FAIR PRICE BE IT HI OR LOW
STEP 1, REQUEST A PHONE NUMBER LANDLINE OF THE PERSONS ADDRESS REQUEST DETAILS OF EBAY GO TO ADVANCE SEARCH SELLERS DETAILS ENTER THERE EBAY ID AND THE ITEM NUMBER EBAY WILL E-MAIL THERE DETAILS AND YOURS AT THE SAME TIME if you get a mobile number phone it and request a landline number no landline number no payment trust me don,t do it if they have a computer they have a landline number
STEP 2, REQUEST IF IT IS NOT PRESENT SPECIAL NEXT DAY DELIVERY DON,T PENNY PINCH PAY THE EXTRA ETC it covers you insured for at least 500.00 if you paid more request for more insurance its worth in the long run
STEP 3, DO NOT BUY OF ANYONE WITH LESS THAN 20 FEEDBACK I THINK YOUR NOT COVERED BY PAYPAL POLICY DON,T HOLD ME TO THIS
STEP 4, WHEN THEY START MESSING YOU ABOUT SAYING THEY COULDN,T GET TO THE POST OFFICE AFTER EG BOUGHT FRIDAY NIGHT COULD POST SATURDAY BUT COUNLDN,T GET COULD BE GENUINE BUT WILL POST THEY CAN POST MONDAY NO PROBLEM DEMAND YOUR TRACKING NUMBER THAT NIGHT EG MONDAY AFTER THEY HAVE HAD A REASONABLE TIME TO POST eg after 600.pm thats the latest they can post plus if posted after 4pm its not guaranteed 9am delivery but upto 1pm
STEP 5, IF NO TRACKING NUMBER FOR YOUR SPECIAL DELIVERY OPEN A DISPUTE WHY????????? I HEAR YOU SHOUT BECAUSE IF THEY ARE CON ARTISTS THEY ARE EITHER USING YOUR MONEY TO BUY MORE GOODS OF EBAY ETC CAN.T GO IN TO THIS TO MUCH OR THEY ARE TRANSFERING THE MONEY TO THERE ACCOUNT OR THERE FRIENDS ETC ONCE A DISPUTE IS OPENED YOUR MONEY IS FROZEN IN THERE ACCOUNT AND IF YOU WIN AND THEY HAVE CONNED YOU THERE BANK ACCOUNT WILL AUTOMATICALLY HAVE FUNDS REMOVED TO PAY THE DEBT ETC
STEP 6, KEEP ALL EMAILS SENT TO YOU AND THE BUYER THIS AMOUNTS TO PROOF EG I WILL POST SATURDAY YOU SEND MESSAGE MONDAY ARE MY GOODS POSTED "THEY REPLY NO ETC " PUT EVERY DETAIL DOWN ON THE DISPUTE EG PROMISED TO POST SATURDAY DIDNT PAID NEXT DAY SPECIAL DELIVERY THE CONTRACT HAS BEEN BROKEN BY THEM WHEN THEY DON,T FULFILL THIS PART OF THE AGREEMENT BECAUSE YOU REQUEST SPECIAL DELIVERY THEY SAY EXTRA 5.00 YOU PAY IT THEY EXCEPT PAYMENT THUS AGREEING TO THE NEXT SPECIAL DELIVERY PART OF THE CONTRACT
STEP 7, ALWAYS WHEN PAYING THROUGH PAYPAL ADD A LITTLE NOTE IN THE BOX I PAID FOR EXTRA SERVICES EG NEXT DAY SPECIAL DELIVERY AND INSURANCE REQUEST YOUR TRACKING NUMBER ONCE POSTED
8, IF YOU NEED ANY HELP I WILL TRY TO BEST I CAN AND GIVE YOU TIPS I WILL NOT GIVE ANY INFOMATION OR ADVICE THAT WILL HELP THESE CON ARTISTS THIEFS AND CROOKS SO LOTS OF OTHER FACTS HAVE BEEN LEFT OUT NOT TO MAKE THESE CROOKS AWARE OF THEM IF YOU HAVE ANY OTHER USEFUL TIPS OR SITES SEND ME A MESSAGE WOULD LOVE TO HEAR FROM YOU
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