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Old 12-12-2007, 01:19 PM   #1 (permalink)
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Exclamation ebay chargeback scam every one please read

below is the message i recieved from a buyer who was scamed out of a $14,000.00 lot so please block the people below in this scam they are buying the good stuff & reselling online & then doing a chargeback for not as discribed & paypal is letting them get away with it .. here is my buyers message

Dear cardshopmd,

Hi Mr. Melcher,
Sorry for the delay. It has been a crazy day at work. Here is the ebay id's of the guys who scammed me:
pennantsnpinstripes
ibuyhighendcards
victoriousebuyer
impeccable_timing
sportkings07
collegeties06
celebritybaseball
celebritysportscards06
celebritysportscards
sdcardseller

I had 5 different signed shipments where they accepted the merchandise in July. They filed their chargebacks in October, and even with all the evidence where they resold it to another buyer (I even gave them the buyer's name and contact info,) PayPal lost the chargeback. If you notice most of their auctions, they sell under vintage_sports_icons and they have private listings. There is no doubt there is probably some shill bidding involved. In fact, if you look at ibuyhighendcards auction right now, you will see the same format as the vintage_sport_icons auctions. Not only that, if you look at auction 330193279481 from ibuyhighendcards, it is the same auction they are currently running now. Not only that, look who the high bidder was: sdcardseller---one of their own id's.
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Old 12-12-2007, 02:22 PM   #2 (permalink)
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pennantsnpinstripes sounds familiar, ins't that the guy that was selling the $30,000 cardshop
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Old 12-12-2007, 02:33 PM   #3 (permalink)
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pennantsnpinstripes is now vintage_sport_icons

Not sure where that guy is getting his info .. but several of those ID's aren't even valid Ebay ID's
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Old 12-12-2007, 02:34 PM   #4 (permalink)
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isn't stealing anything over 10k considered grand theft? a felony? would be nice to take them all down
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Old 12-12-2007, 02:35 PM   #5 (permalink)
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i put these guys on my block list and got this

pennantsnpinstripes : Invalid User Id
collegeties06 : Invalid User Id
celebritybaseball : Invalid User Id
celebritysportscards06 : Invalid User Id
celebritysportscards : Invalid User Id
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Old 12-12-2007, 02:37 PM   #6 (permalink)
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CAP,

Florida State Statute states that grand theft is considered any amount over $300.00.
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checkoutmycards.com/Users/hockeyjunkie99
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Old 12-12-2007, 02:39 PM   #7 (permalink)
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damn. thats low... but since the transaction is taking place across the internet it would fall under federal laws i believe.. but you could always go after him with state laws if you live in the same state ..
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Old 12-12-2007, 02:41 PM   #8 (permalink)
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It really is about time that someone start cracking down on the fraud in the card industry. It seems that the higher the value of the cards keep going, the more scams it encourages. It's not like this was a problem before 1/1 auto cards and cut signatures were in cards.
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Old 12-12-2007, 03:12 PM   #9 (permalink)
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yes it the same guy now u know why he has such a big inventory hes stealing it


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Originally Posted by jacobbigshow View Post
pennantsnpinstripes sounds familiar, ins't that the guy that was selling the $30,000 cardshop
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Old 12-12-2007, 03:13 PM   #10 (permalink)
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they changed the bidder id's to new ones so it wont come up


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Originally Posted by papi23g View Post
i put these guys on my block list and got this

pennantsnpinstripes : Invalid User Id
collegeties06 : Invalid User Id
celebritybaseball : Invalid User Id
celebritysportscards06 : Invalid User Id
celebritysportscards : Invalid User Id
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Old 12-12-2007, 03:15 PM   #11 (permalink)
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all the guys on this list are in CA i reported it to ebay

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damn. thats low... but since the transaction is taking place across the internet it would fall under federal laws i believe.. but you could always go after him with state laws if you live in the same state ..
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