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Seller Fraud
By oceangypsy

Haven't Received Your Item? Fraud Issues With A Seller? Use these links only after exhausting all other possible means of contacting your seller and working things out. Pay special attention to deadline dates involved with the various steps.

First try giving your seller a quick FRIENDLY phone call.
This may clear up many misunderstandings.
To Request User Contact Info
Click Here .
You will need to supply their User ID and the Auction #.

If your Seller is *Not A Registered User*, you can click on this online webform to contact Customer Support and request your seller's contact info through that. Please specify your ID, Your Seller's ID, the auction number and the fact that your seller is now NARU when requesting their contact info. You will not be given their contact info unless you can supply these details.

I'm a BUYER and I was RIPPED OFF!

File A Non-Shipping Seller Report With eBay

eBay Fraud Protection and Claims Process

eBay Fraud ReportingForm

Didn't Get What You Ordered? (USPS)

The FTC's Mail or Telephone Merchandise Order Rule
(above also applies to merchandise ordered by computer)
It does not matter how the merchandise is advertised, how the customer pays, or who initiates the contact.

Postal inspectors investigate any crime in which the U.S. Mail is used to further a scheme, whether it originated in the mail, by telephone or on the Internet. The use of the U.S. Mail is what makes it a mail fraud issue (a federal offense).
Form To File A Mail Fraud Complaint

The FTC's Guide to E-Commerce & The Internet
This important site is the motherlode of everything you ever wanted or needed to know about doing any kind of business on the Internet, in easy to understand language. I encourage you to protect yourself and take the time to check out this most interesting site.

Internet Fraud Complaint Center
The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

IFCC's mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation. For law enforcement and regulatory agencies at all levels, IFCC offers a central repository for complaints related to Internet fraud, works to quantify fraud patterns, and provides timely statistical data of current fraud trends.

 

 


 

 

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