E bay returns

north of 1000 each. one was a 1080ti we repaired a vrm on and resold it as used, a miner bought it, then claimed it was defective and sent back another card (wrong serial number) What he didnt know is the gpu has the serial and lot number on it if you take the heatsink off and clean it to look. Thought he was being slick swapping stickers. That actually was mail fraud. When we sued they put a derogatory on his credit report. Apparently open and unpaid judgements (actual small claims) not satisfied are a 10 or more point hit to the report.

Did a lot of cell phones for parts for auction and got burned on a not as described fraud, i was sent back just broken screens and shells and not even the same models...probably a 4500 dollar lot, we sued, won and werent paid back. I filed for reposession for satisifaction of debt in the state of California. So after receiving notarized paperwork and paying to have it delivered to their place of business I called the store (cell phone repair) and told them this is their last chance to satisfy this judgement including all the fees before I hire a company to come in with the sheriff's department to repossess the contents of your store for debt satisfaction. I offered them to make a wire transfer to my bank and that I would call the clerk of courts and rescind the repossession order. This isn't just a business thing either, in many states you can file for repossession in the satisfaction of debt. The order of things though starts with small claims. You pay the fee, name the defendant and the amount, reason for, cite the transaction in the document and await to be heard after 30 days has passed from the time the defendant receives notice (certified letter in most cases). Just because the defendant doesn't show up is not a reason to win your case. You have to prove with actual documentation why you are owed the stated amount of money. In this case you should file a mail fraud case and have a case number with the post office before you appear in small claims. Ebay policy/TOS does not cover fraud at all, they state all kinds of legal non-responsibility but like any contract, it is only legal if it's law abiding and ebay is not law abiding and they know it. You can name ebay as well, I would, as you have no effective way to recover your fees and time otherwise, you can even sue to get your feedback back as surely you will receive a negative for calling concern to the fraud.



Proof is pretty easy, pictures of what you sent, tracking numbers and then ebay transactions/messages and tracking numbers for the return then pictures of contents for what you received. For us that's always been video. Can't refute the security camera, and that gentleman is why in this world you are responsible for protecting your own assets, ebay will not do it for you.