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Thread: Fraudulant Buyer

  1. #1

    Default Fraudulant Buyer

    A buyer purchased an item on January 18. Item was sent. Haven't had any contact with buyer since transaction was completed. In April I was notified a case had been opened; the buyer was requesting a refund which was recently granted. How do I open a fraud case against her? Thanks.

  2. #2
    Forum Master billsstamps's Avatar
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    Default Re: Fraudulant Buyer

    Quote Originally Posted by greatlakestate View Post
    A buyer purchased an item on January 18. Item was sent. Haven't had any contact with buyer since transaction was completed. In April I was notified a case had been opened; the buyer was requesting a refund which was recently granted. How do I open a fraud case against her? Thanks.
    Not sure about US law, but in UK if you have not posted with proof of delivery, then an allegation of not received is your responsibility
    Rev Dr Bill Hopkinson,
    Retired professor





    BillsStamps

    around 50000 stamps listed, based in London

  3. #3
    Forum Saint JanetB's Avatar
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    Default Re: Fraudulant Buyer

    If it was a Paypal payment then you need to take it up with them.

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