Possible Reverb/Paypal scam

Started by fivestringdan, November 01, 2022, 08:19:51 AM

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Jonny

#1
Yes, this is happening. It also happened to me. Same exact thing that John Fox describes.
Fortunately, I was able to get my money back from PayPal but it entailed filing a crime report with the IC3 (Internet Crime Complaint Center), uploading a ton of documents to PayPal and dealing with phone trees for hours. Terrible experience!
This is going on over at Talkbass, I made a post about it last month I believe.
In general, PayPal has become more and more difficult to deal with. They are now holding "reserves" on accounts and other things.
They own venmo now as well. Hmmm.

keith_h

Sounds like a good case for a class action suit.

flavofive

Thanks for the heads-up.  Must be extremely frustrating to lose all that money even when reasonable steps were taken.

Does anyone know what "better" method exists?  Are Reverb Payments safer?  (Even if they are, obviously that only applies to Reverb purchases though.)  For better or worse, PayPal is still seen as a pretty standard payment method.

fivestringdan


KR

I agree about only using a credit card for online. Paypal is not so great in this scenario. Same thing happened to me with a company that showed a legit address, but who's actual hidden address was in China. My CC company paid me quickly, after I was sent a box with, oddly, childrens plastic shoes??

flavofive


StephenR

Credit card direct, use PayPal or any other service only with friends. Best is buying face-to-face if the option exists. People actually bought and sold instruments for years before the advent of the internet.

dannobasso

I had my account cancelled for no reason. I hadn't made any transactions. Perhaps they didn't care for my then social media views.
I ask for a bank check when selling. I realize it's not rapid but it does make it more secure. If someone is close, cash is king.

cozmik_cowboy

Quote from: dannobasso on November 01, 2022, 09:23:13 PM
If someone is close, cash is king.

I hope you meet in a safe place away from both dark corners and your home.......

Our local cops encourage meeting for online sales in their parking lot.

Peter
"Is not Hypnocracy no other than the aspiration to discover the meaning of Hypnocracy?  Have you heard the one about the yellow dog yet?"
St. Dilbert

"If I could explain it in prose, I wouldn't have had to write the song."
Robt. Hunter

keith_h

Quote from: cozmik_cowboy on November 02, 2022, 07:52:21 AM
Quote from: dannobasso on November 01, 2022, 09:23:13 PM
If someone is close, cash is king.

I hope you meet in a safe place away from both dark corners and your home.......

Our local cops encourage meeting for online sales in their parking lot.

Peter

Several of the police departments, including ours, in our area provide monitored parking spaces specifically for the purpose of online sales.

pauldo


edwardofhuncote

I guess I don't have a criminal mind enough to understand... how does the scam work?

I'm asking, because I have sold a handful of basses and guitars on other Forums, including Talkbass. Just sold one this past week and shipped it out Monday. Received payment from PayPal. Once it hits my bank account, I haven't questioned the transaction. I haven't asked for the F&F thing either, I just ate the fee myself. I priced to cover it; cost of doing online business.

So what's the racket?

edwardofhuncote

As for Craigslist, I think I'm done. Too many crazies in the world. I had some little goofball try to rob me over an Epiphone Les Paul. A modded one, at that. I ain't going to the local Police Station to sell a geetar. Heck, I know two guys who run perfectly respectable geetar shops who will sell them for me. And I don't have use an Epiphone Les Paul for a weapon.  >:(

cozmik_cowboy

Quote from: edwardofhuncote on November 02, 2022, 04:03:42 PM
And I don't have use an Epiphone Les Paul for a weapon.  >:(

Though they do make fine ones.

Peter
"Is not Hypnocracy no other than the aspiration to discover the meaning of Hypnocracy?  Have you heard the one about the yellow dog yet?"
St. Dilbert

"If I could explain it in prose, I wouldn't have had to write the song."
Robt. Hunter