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Seller_2PJJEd2rbDKIb

Another Day, Another Scammer – Freight Forwarder Edition

Here we go again.

Another A-to-Z claim, another fraudulent refund, another honest seller footing the bill.

Today’s masterpiece: a buyer with a billing address in Tanzania, but a delivery address to a UK freight forwarding company. ( we should have picked that up and cancelled the order but too busy)

They ordered two £4.99 packets of seeds, sent exactly as advertised via Royal Mail 2nd Class Letter — the same method we’ve used successfully for thousands of domestic orders.

Then comes the predictable message: “Item not received, refund me now.”

An A-to-Z claim is filed, and — of course — Amazon refunds them instantly. No investigation, no questions, no pause for basic logic. Just a full refund to a buyer clearly outside the UK using a freight forwarder.

How does Amazon not flag this?

A Tanzania billing address and a freight-forwarding UK delivery address should set off alarm bells the size of Big Ben. But no — Amazon’s system happily waves it through and blames the seller.

We process hundreds of these small packets every week, labels bought directly from Amazon, full proof of dispatch — yet it’s open season for scammers who’ve figured out how effortless it is to rob sellers here.

And at the end of the day, not only do we lose the product, the postage cost, and 20% of the commission, but Royal Mail actually becomes the final loser, since we file a compensation claim and they pay out £13.60 in stamps.

So the scammer gets their goods and their refund, Amazon washes its hands, and Royal Mail unknowingly foots the entire bill.

Another day, another scammer. Same story. Same silence.

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4 replies
Tags:INR (item not received), Lost shipment, Royal Mail, Seller fulfilled, Shipping labels
30
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user profile
Seller_2PJJEd2rbDKIb

Another Day, Another Scammer – Freight Forwarder Edition

Here we go again.

Another A-to-Z claim, another fraudulent refund, another honest seller footing the bill.

Today’s masterpiece: a buyer with a billing address in Tanzania, but a delivery address to a UK freight forwarding company. ( we should have picked that up and cancelled the order but too busy)

They ordered two £4.99 packets of seeds, sent exactly as advertised via Royal Mail 2nd Class Letter — the same method we’ve used successfully for thousands of domestic orders.

Then comes the predictable message: “Item not received, refund me now.”

An A-to-Z claim is filed, and — of course — Amazon refunds them instantly. No investigation, no questions, no pause for basic logic. Just a full refund to a buyer clearly outside the UK using a freight forwarder.

How does Amazon not flag this?

A Tanzania billing address and a freight-forwarding UK delivery address should set off alarm bells the size of Big Ben. But no — Amazon’s system happily waves it through and blames the seller.

We process hundreds of these small packets every week, labels bought directly from Amazon, full proof of dispatch — yet it’s open season for scammers who’ve figured out how effortless it is to rob sellers here.

And at the end of the day, not only do we lose the product, the postage cost, and 20% of the commission, but Royal Mail actually becomes the final loser, since we file a compensation claim and they pay out £13.60 in stamps.

So the scammer gets their goods and their refund, Amazon washes its hands, and Royal Mail unknowingly foots the entire bill.

Another day, another scammer. Same story. Same silence.

Tags:INR (item not received), Lost shipment, Royal Mail, Seller fulfilled, Shipping labels
30
35 views
4 replies
Reply
4 replies
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Rachelle_Amazon

Hi @Seller_2PJJEd2rbDKIb,

I am happy to have a look if I can do something for you in this case. Do you mind dropping me the order ID?

Best,

Rachelle

00
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Seller_2PJJEd2rbDKIb

Another Day, Another Scammer – Freight Forwarder Edition

Here we go again.

Another A-to-Z claim, another fraudulent refund, another honest seller footing the bill.

Today’s masterpiece: a buyer with a billing address in Tanzania, but a delivery address to a UK freight forwarding company. ( we should have picked that up and cancelled the order but too busy)

They ordered two £4.99 packets of seeds, sent exactly as advertised via Royal Mail 2nd Class Letter — the same method we’ve used successfully for thousands of domestic orders.

Then comes the predictable message: “Item not received, refund me now.”

An A-to-Z claim is filed, and — of course — Amazon refunds them instantly. No investigation, no questions, no pause for basic logic. Just a full refund to a buyer clearly outside the UK using a freight forwarder.

How does Amazon not flag this?

A Tanzania billing address and a freight-forwarding UK delivery address should set off alarm bells the size of Big Ben. But no — Amazon’s system happily waves it through and blames the seller.

We process hundreds of these small packets every week, labels bought directly from Amazon, full proof of dispatch — yet it’s open season for scammers who’ve figured out how effortless it is to rob sellers here.

And at the end of the day, not only do we lose the product, the postage cost, and 20% of the commission, but Royal Mail actually becomes the final loser, since we file a compensation claim and they pay out £13.60 in stamps.

So the scammer gets their goods and their refund, Amazon washes its hands, and Royal Mail unknowingly foots the entire bill.

Another day, another scammer. Same story. Same silence.

35 views
4 replies
Tags:INR (item not received), Lost shipment, Royal Mail, Seller fulfilled, Shipping labels
30
Reply
user profile
Seller_2PJJEd2rbDKIb

Another Day, Another Scammer – Freight Forwarder Edition

Here we go again.

Another A-to-Z claim, another fraudulent refund, another honest seller footing the bill.

Today’s masterpiece: a buyer with a billing address in Tanzania, but a delivery address to a UK freight forwarding company. ( we should have picked that up and cancelled the order but too busy)

They ordered two £4.99 packets of seeds, sent exactly as advertised via Royal Mail 2nd Class Letter — the same method we’ve used successfully for thousands of domestic orders.

Then comes the predictable message: “Item not received, refund me now.”

An A-to-Z claim is filed, and — of course — Amazon refunds them instantly. No investigation, no questions, no pause for basic logic. Just a full refund to a buyer clearly outside the UK using a freight forwarder.

How does Amazon not flag this?

A Tanzania billing address and a freight-forwarding UK delivery address should set off alarm bells the size of Big Ben. But no — Amazon’s system happily waves it through and blames the seller.

We process hundreds of these small packets every week, labels bought directly from Amazon, full proof of dispatch — yet it’s open season for scammers who’ve figured out how effortless it is to rob sellers here.

And at the end of the day, not only do we lose the product, the postage cost, and 20% of the commission, but Royal Mail actually becomes the final loser, since we file a compensation claim and they pay out £13.60 in stamps.

So the scammer gets their goods and their refund, Amazon washes its hands, and Royal Mail unknowingly foots the entire bill.

Another day, another scammer. Same story. Same silence.

Tags:INR (item not received), Lost shipment, Royal Mail, Seller fulfilled, Shipping labels
30
35 views
4 replies
Reply
user profile

Another Day, Another Scammer – Freight Forwarder Edition

by Seller_2PJJEd2rbDKIb

Here we go again.

Another A-to-Z claim, another fraudulent refund, another honest seller footing the bill.

Today’s masterpiece: a buyer with a billing address in Tanzania, but a delivery address to a UK freight forwarding company. ( we should have picked that up and cancelled the order but too busy)

They ordered two £4.99 packets of seeds, sent exactly as advertised via Royal Mail 2nd Class Letter — the same method we’ve used successfully for thousands of domestic orders.

Then comes the predictable message: “Item not received, refund me now.”

An A-to-Z claim is filed, and — of course — Amazon refunds them instantly. No investigation, no questions, no pause for basic logic. Just a full refund to a buyer clearly outside the UK using a freight forwarder.

How does Amazon not flag this?

A Tanzania billing address and a freight-forwarding UK delivery address should set off alarm bells the size of Big Ben. But no — Amazon’s system happily waves it through and blames the seller.

We process hundreds of these small packets every week, labels bought directly from Amazon, full proof of dispatch — yet it’s open season for scammers who’ve figured out how effortless it is to rob sellers here.

And at the end of the day, not only do we lose the product, the postage cost, and 20% of the commission, but Royal Mail actually becomes the final loser, since we file a compensation claim and they pay out £13.60 in stamps.

So the scammer gets their goods and their refund, Amazon washes its hands, and Royal Mail unknowingly foots the entire bill.

Another day, another scammer. Same story. Same silence.

Tags:INR (item not received), Lost shipment, Royal Mail, Seller fulfilled, Shipping labels
30
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4 replies
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Rachelle_Amazon

Hi @Seller_2PJJEd2rbDKIb,

I am happy to have a look if I can do something for you in this case. Do you mind dropping me the order ID?

Best,

Rachelle

00
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user profile
Rachelle_Amazon

Hi @Seller_2PJJEd2rbDKIb,

I am happy to have a look if I can do something for you in this case. Do you mind dropping me the order ID?

Best,

Rachelle

00
user profile
Rachelle_Amazon

Hi @Seller_2PJJEd2rbDKIb,

I am happy to have a look if I can do something for you in this case. Do you mind dropping me the order ID?

Best,

Rachelle

00
Reply
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