How to tell if ebay BUYER is fraudulent?

dv8domainsDotCom · 12-11-2011, 08:54 PM

So, I know there is some sort of measured risk when selling online, and now that I've sold my first item on eBay (white iPhone, my buyer used "Buy-It-Now")... Which, I'm actually kinda stoked about.

So, here's my question (also, I don't want to get ripped off):

How can I safely handle transaction as a seller?

I received the 'sold' email from ebay, but what raises my ears is the "buyer" wants me to email my paypal email addy directly to THEM for payment (instead of sending through paypal invoice???). The "buyer" is a new eBay account (as is mine), so I'm sort of weighing the odds if this person is legit or not? Also, I can't find them in whitepages or people search at their address....

I thought this was handled through eBay's invoice? They take their "cut", money goes to my paypal, and the buyer does NOT have to know my paypal email (and I probably should not email them directly)???

I'm sure somebody around here has sold something on eBay before. Can you kindly lend your expertise on safe handling of the transaction? Perhaps someone else can benefit as well.

Thank you!

-Kevin

Daniel Evans · 12-11-2011, 08:58 PM

That raises alarm bells immediately to me.

Go through the proper channels and you'll be fine.

I'd disregard that buyer.

feliciayapsl · 12-11-2011, 09:25 PM

Tell the buyer to go through ebay interface.

salegurus · 12-11-2011, 09:44 PM

Hi
I had a similar incident this week realized,buyer wanted to send prepaid shipping label.

Just send them a message like;
Please use ebay/papal checkout to make payment. This way both buyer and seller are protected through ebay.
Thanks for your business.

There are a lot of buyers using loopholes to scam sellers on ebay so always be careful.

You can also use ebay sellers forum if you need help.
Cheers

thecableguy · 12-11-2011, 09:49 PM

Strange request, I'd contact ebay on how to proceed.

I'm sure that violates ebay's TOS, I'd decline, but doing it on your own you'd probably risk negative feedback.

That being said whenever someone buys something from you through Paypal they'd get your email address anyway. ebay just needs to get their cut. JMO

12-11-2011, 08:54 PM	#1
dv8domainsDotCom HyperActive Warrior Join Date: Sep 2010 Location: Scottsdale, AZ Posts: 298 Thanks: 23 Thanked 87 Times in 70 Posts	How to tell if ebay BUYER is fraudulent? So, I know there is some sort of measured risk when selling online, and now that I've sold my first item on eBay (white iPhone, my buyer used "Buy-It-Now")... Which, I'm actually kinda stoked about. So, here's my question (also, I don't want to get ripped off): How can I safely handle transaction as a seller? I received the 'sold' email from ebay, but what raises my ears is the "buyer" wants me to email my paypal email addy directly to THEM for payment (instead of sending through paypal invoice???). The "buyer" is a new eBay account (as is mine), so I'm sort of weighing the odds if this person is legit or not? Also, I can't find them in whitepages or people search at their address.... I thought this was handled through eBay's invoice? They take their "cut", money goes to my paypal, and the buyer does NOT have to know my paypal email (and I probably should not email them directly)??? I'm sure somebody around here has sold something on eBay before. Can you kindly lend your expertise on safe handling of the transaction? Perhaps someone else can benefit as well. Thank you! -Kevin
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12-11-2011, 08:58 PM	#2
Daniel Evans fiverrcashbomb.com War Room Member Join Date: May 2011 Location: United Kingdom & The Land of Fiverr! Posts: 2,383 Blog Entries: 25 Thanks: 1,868 Thanked 1,183 Times in 662 Posts Social Networking	Re: How to tell if ebay BUYER is fraudulent? That raises alarm bells immediately to me. Go through the proper channels and you'll be fine. I'd disregard that buyer.
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12-11-2011, 09:25 PM	#3
feliciayapsl Advanced Warrior War Room Member Join Date: Jul 2010 Posts: 775 Thanks: 59 Thanked 85 Times in 73 Posts	Re: How to tell if ebay BUYER is fraudulent? Tell the buyer to go through ebay interface.
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12-11-2011, 09:44 PM	#4
salegurus VENI-VIDI-VICI War Room Member Join Date: Sep 2009 Location: Houston Posts: 1,937 Thanks: 347 Thanked 634 Times in 448 Posts Social Networking	Re: How to tell if ebay BUYER is fraudulent? Hi I had a similar incident this week realized,buyer wanted to send prepaid shipping label. Just send them a message like; Please use ebay/papal checkout to make payment. This way both buyer and seller are protected through ebay. Thanks for your business. There are a lot of buyers using loopholes to scam sellers on ebay so always be careful. You can also use ebay sellers forum if you need help. Cheers
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12-11-2011, 09:49 PM	#5
thecableguy Senior Warrior Member War Room Member Join Date: Aug 2002 Location: , , . Posts: 1,265 Thanks: 84 Thanked 107 Times in 98 Posts	Re: How to tell if ebay BUYER is fraudulent? Strange request, I'd contact ebay on how to proceed. I'm sure that violates ebay's TOS, I'd decline, but doing it on your own you'd probably risk negative feedback. That being said whenever someone buys something from you through Paypal they'd get your email address anyway. ebay just needs to get their cut. JMO