Is this seller committing some kind of fraud?

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Zargon

Lifer
Nov 3, 2009
12,240
2
76
No where is their *proof* that any scam took place nor is the OP the victim.
If a scam took place the victim will sort it out.
No reason to get in someone else's business.

you are a real piece of work. Its so incredibly likely its a scam and that lady is getting taken. sure the CC company probably eats it, but they'll try and put it on her first.

you should def stick to P&N
 

shocksyde

Diamond Member
Jun 16, 2001
5,539
0
0
I remember getting a package from Amazon and thought "I didn't order anything from Amazon..."

I opened it and it was an eBay purchase. It was packaged exactly like Amazon packages things. I didn't really think anything of it, and nothing ever happened.

Wonder if people are getting away with this like crazy.
 

pontifex

Lifer
Dec 5, 2000
43,806
46
91
I remember getting a package from Amazon and thought "I didn't order anything from Amazon..."

I opened it and it was an eBay purchase. It was packaged exactly like Amazon packages things. I didn't really think anything of it, and nothing ever happened.

Wonder if people are getting away with this like crazy.

I had this happen too, but it was with a book. but I don't recall it having some completely different person listed on the invoice.
 

purbeast0

No Lifer
Sep 13, 2001
52,931
5,803
126
I had this happen too, but it was with a book. but I don't recall it having some completely different person listed on the invoice.

i don't use ebay at all really, but i gotta say, when i order shit online, i never EVER look at the invoice as long as all of the shit i ordered came. i know that i can just use the online receipt if need be.
 

Azurik

Platinum Member
Jan 23, 2002
2,206
12
81
Some of you guys are on here have a lot to learn regarding eBay and how sellers make money...
 

her209

No Lifer
Oct 11, 2000
56,352
11
0
I can understand if the seller bought the item at a discount from a police auction or some similar event and resold it on eBay, but how does one simply walk into Mordor?
 

Vette73

Lifer
Jul 5, 2000
21,503
8
0
Some of you guys are on here have a lot to learn regarding eBay and how sellers make money...


Then go on if you know.

Tell me how someone sells item X for $200 and it ships direct from "Insert RETAIL store" with someone elses name and state address at a cost of over $350.
 

Azurik

Platinum Member
Jan 23, 2002
2,206
12
81
Then go on if you know.

Tell me how someone sells item X for $200 and it ships direct from "Insert RETAIL store" with someone elses name and state address at a cost of over $350.

I wasn't commenting specifically at this particular situation, but on the many posts following the OP.

My only comment is people are naive to think you can't buy under MSRP and resell it as a profitable operation. What do you think my company did for so many years?

I don't care about the different names and addresses. That in itself doesn't throw a reg flag. Do you know if he has distribution centers? Employees? Friends helping out? The OP might very well be in possession of a red item. But everything stated so far is all speculation.
 

bargetrav

Banned
Apr 2, 2009
195
0
0
I wasn't commenting specifically at this particular situation, but on the many posts following the OP.

My only comment is people are naive to think you can't buy under MSRP and resell it as a profitable operation. What do you think my company did for so many years?

I don't care about the different names and addresses. That in itself doesn't throw a reg flag. Do you know if he has distribution centers? Employees? Friends helping out? The OP might very well be in possession of a red item. But everything stated so far is all speculation.


I'm not naive enough, I do it currently and I'm a PowerSeller on Ebay, and I also work for a company and can see raw costs of processors, motherboards, memory, etc. in the distribution channel (IE where Newegg BUYS their stuff) and yes Newegg drop ships from their distribution partners also, so that business model is very prevalent without a doubt, and it's a very good one.


However, the fact that he's just blown up in two months time, and sold many high value items (5000 dollar camera lens to a seller doing the exact same thing he is) is extremely fishy to say the least.

The prices he's selling these brand new products are far under Newegg's cost on the item, so drop shipping direct from Newegg wouldn't make sense at that point.
 

JS80

Lifer
Oct 24, 2005
26,271
7
81
Most likely triangulation scam based on eBay activity history, price, and his response about Newegg.

But contacting Newegg or your credit card company will get you nowhere. It's not in their script to accept those calls. If I were OP I would return the item to Newegg and ask for a refund. Assuming he doesn't return money, do a chargeback.
 

0roo0roo

No Lifer
Sep 21, 2002
64,862
84
91
Someone is jealous and wants in on the selling profit I can see. Perfect way to try to ask a question that you really want to ask but know no one will tell you. It is easy to see what your trying to do.

I know exactly what these sellers are doing but most will never tell you how it is done for good reason. It is amazing how simple and easy it is too. That is why no seller will dare tell you how this is done. The question your asking won't get a exact answer because it could hurt their business with you becoming competition. Why do you think so few people will never give you a straight answer on inventory resources ? Mainly because there is none. There is no list of resources. They are created and that is all I am going to say. You all are the ones that made it that way anyway. I wouldn't tell anyone here anyway how it is done because all they want it for is to become sellers. Most of you all want the easy answer. Like I said there is none and as far as saying they are created is all I am going to say. The only other thing is most of these sellers are not doing any kind of fraud. Now there is always a few bad ones that do. I for one am glad this is kept as a secret otherwise you would have every Jane and Bob trying to do this and ruin it.

did u just admit to being a criminal?
 

Double Trouble

Elite Member
Oct 9, 1999
9,272
103
106
Certainly a scam. Step 1 is to contact the person who's name and address is on the packing slip, they need to be aware that their credit card has been stolen......
 

frostedflakes

Diamond Member
Mar 1, 2005
7,925
1
81
Most likely triangulation scam based on eBay activity history, price, and his response about Newegg.

But contacting Newegg or your credit card company will get you nowhere. It's not in their script to accept those calls. If I were OP I would return the item to Newegg and ask for a refund. Assuming he doesn't return money, do a chargeback.
Yeah I sent a quick message to NewEgg customer service (the only contact info I could find on their site) about the situation and their reply was beyond useless. I'd think if you could get a hold of someone at NewEgg whose job involved more than just following a script, it would be pretty easy for them to look into the unusual number of orders from one or a couple people on these products. Maybe my line of thinking was incorrect, though, and time would have been better spent contacting eBay about this.

But whatever, I don't even care. It's not my problem and that's about all the energy I'm going to expend on this.
 

Gigantopithecus

Diamond Member
Dec 14, 2004
7,665
0
71
My only comment is people are naive to think you can't buy under MSRP and resell it as a profitable operation. What do you think my company did for so many years?

The same thing my company did for years, albeit less successfully than yours, ha.

In this case, however, it's pretty damn clear this is a triangle scam. Sorry, no one has legitimate access to this diverse an array of electronics at these quantities at these prices.

To quote Joe Pesci in My Cousin Vinny, "That's a fucking surprise." Hope y'all enjoy your stolen goods.
 

erikistired

Diamond Member
Sep 27, 2000
9,739
0
0
No where is their *proof* that any scam took place nor is the OP the victim.
If a scam took place the victim will sort it out.
No reason to get in someone else's business.

your posts are just screaming that you're involved in a scam like this.

I wasn't commenting specifically at this particular situation, but on the many posts following the OP.

My only comment is people are naive to think you can't buy under MSRP and resell it as a profitable operation. What do you think my company did for so many years?

I don't care about the different names and addresses. That in itself doesn't throw a reg flag. Do you know if he has distribution centers? Employees? Friends helping out? The OP might very well be in possession of a red item. But everything stated so far is all speculation.

you can buy and sell, all stores do it, but from newegg? do they distribute to retailers? i wasn't aware that they did, but i haven't been in that business for about 7 years now.
 
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PieIsAwesome

Diamond Member
Feb 11, 2007
4,054
1
0
I had this happen too, but it was with a book. but I don't recall it having some completely different person listed on the invoice.

Book sellers drop ship things all the time, except they make a profit.

The OP things sounds like a scam.
 

Vette73

Lifer
Jul 5, 2000
21,503
8
0
Yea I found a couple of accounts with seller."NAME" on eBay.

All of them selling similar items at similar discount. They all show 0 items forsale right now. I am guessing their Paypal accounts got locked up.

So yes this is a scam.
 

Spikesoldier

Diamond Member
Oct 15, 2001
6,766
0
0
isnt the seller scott guy one of neweggs employees whose job is to clear out slow moving inventory on ebay to dump them under msrp without getting in trouble?
 

Gigantopithecus

Diamond Member
Dec 14, 2004
7,665
0
71
isnt the seller scott guy one of neweggs employees whose job is to clear out slow moving inventory on ebay to dump them under msrp without getting in trouble?

lol... Look at that ID's completed listings and then go look at those items' sales ranks on Amazon.
 

GeezerMan

Platinum Member
Jan 28, 2005
2,145
26
91
You must sign in to Ebay to view these links.


http://cgi6.ebay.com/ws/eBayISAPI.d...rgel&completed=1&all=1&rows=50&sort=15&_rdc=1

Here is Ebay ID seller.johnmargel buying VERY expensive items, at inflated prices, from Ebay ID seller.scott. This is probably done to generate feedback. I seriously doubt if seller.johnmargel actually took delivery of these items.


Here is the reverse , where seller.scott is buying from seller.johnmargel . Here again, all VERY expensive items, at above average prices.

http://cgi6.ebay.com/ws/eBayISAPI.d...cott&completed=1&all=1&rows=50&sort=15&_rdc=1


Scam? sure stinks, don't it? :hmm:
 

Ns1

No Lifer
Jun 17, 2001
55,414
1,574
126
You must sign in to Ebay to view these links.


http://cgi6.ebay.com/ws/eBayISAPI.d...rgel&completed=1&all=1&rows=50&sort=15&_rdc=1

Here is Ebay ID seller.johnmargel buying VERY expensive items, at inflated prices, from Ebay ID seller.scott. This is probably done to generate feedback. I seriously doubt if seller.johnmargel actually took delivery of these items.


Here is the reverse , where seller.scott is buying from seller.johnmargel . Here again, all VERY expensive items, at above average prices.

http://cgi6.ebay.com/ws/eBayISAPI.d...cott&completed=1&all=1&rows=50&sort=15&_rdc=1


Scam? sure stinks, don't it? :hmm:

did you report it?
 
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