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Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

coryklein.com

41–50 of 243 posts

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#41
post #27

Interesting conclusion to the article. I stopped buying Apple items off Amazon a really long time ago because they let counterfeit chargers list as real Apple products and did jack shit about it. To some extent this has begun flowing in to other product categories for me as well. "Meanwhile, the product page is flooded with fraudelent (sp) reviews, poisoning the well and moving future customers away from Amazon and t…

Thanks for pointing out the typo, fixed.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#42
I wonder if using Amazon's fulfillment service would help prevent against this. It is possible to get merchandise directly delivered to a fulfillment center from the vendor? It would be pretty easy for a seller to battle a fraud claim if they can show that they never got within 500 miles of the product.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#43
post #17

I've had a similar thing happened to me a few years back when I sold a no longer needed but still unopened Windows Vista DVD that I purchased directly from MS Store (on Microsoft campus). The buyer returned the package, but the returned merchandize was clearly counterfeit. The box was of a light material, missing holograms, faded colors etc. The buyer's history was full of similar purchases. I've been careful about d…

They're draconian in some other areas, too, which affect regular customers. I was blacklisted from Amazon Payments, which I've only ever used to fund a few Kickstarter Projects. They will not tell me why, will not consider an appeal, and will not respond to further inquiries anymore.

From reading online, this is due to their use of Experian for identity verification. But if you don't have any credit history, as I do not, you do not exist within Experian's system and are automatically considered by Amazon to be a fraud threat and so are effectively cut out of the system and blacklisted without recourse, even if you're a longstanding good customer with other Amazon products.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#44
post #29

Question: how should a seller document and defend that they indeed shipped an iPhone (not clay)?

Amazon is handling the warehousing and shipping for a lot of this stuff, they could xray the shipping box as it goes out, in the event of a dispute, it would be pretty easy to check the scan to see if they shipped electronics or clay.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#45
post #17

I've had a similar thing happened to me a few years back when I sold a no longer needed but still unopened Windows Vista DVD that I purchased directly from MS Store (on Microsoft campus). The buyer returned the package, but the returned merchandize was clearly counterfeit. The box was of a light material, missing holograms, faded colors etc. The buyer's history was full of similar purchases. I've been careful about d…

The same could be said for eBay. Buyer of my MBP opened a claim against me cause I didn't include the OS install disks (which Apple stopped shipping years earlier). Had to bend over backwards to prevent this con artist from keeping the laptop and money. Now I don't sell shit on eBay.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#46
As others have pointed out, dealing with fraud at scale is really really difficult. As a result its cost are often priced into sales (either transaction costs or product costs).

While the privacy implications are large, it is an area where the more data around the transaction can identify systemic fraud. (which is to say organized group that spread their activity across a wide area to keep it below the radar of fraud detection algorithms).

In the case of phones, the seller has a lot of power. They can record the serial number/IMEI data from the box prior to selling it. At which point you can track where the phone is and if its being used. The challenge has always been taking action against the scammers. So perhaps there is a startup idea for a private investigation group in large cities that would go get scammers and recover merchandise. Such action would quickly reveal if the scammers were part of a larger organization or acting independently.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#47
post #14

The only solution is a verifying third party. Postal service could offer this for a fee to make some easy money.

The verification could be on either end - maybe a packing & shipping service that verifies an item was packed (with photos, etc).

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#48
Amazon is complete crap these days.

It's becoming more and more difficult to figure out who you are buying from, and as a result there are outright scams sitting on Amazon's store at this moment that they continue to do nothing about:

https://www.amazon.ca/ORIGINAL-MACBOOK-Magsafe-ADAPTER-CHARG...

See that? That's the infamous "dangerous" counterfeit Apple Macbook charger that made the rounds[1][2] a while back. Notice how it says "by Apple-Computers"? This is a scam. It's not by Apple. It's a dangerous fire-hazard knockoff. Yet it's tagged in a way that will no doubt mislead people into thinking it's safe and "official". People were pointing this out months ago[3], yet it's still there on Amazon's store, no doubt along with countless other dangerous misleadingly-branded ripoffs.

This is fraud, pure and simple. And Amazon continues to profit from it, right out in the open. It's disgusting.

  [1] http://www.righto.com/2016/03/counterfeit-macbook-charger-teardown.html
  [2] https://news.ycombinator.com/item?id=11325150
  [3] https://news.ycombinator.com/item?id=11325464

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#49

I wonder if using Amazon's fulfillment service would help prevent against this. It is possible to get merchandise directly delivered to a fulfillment center from the vendor? It would be pretty easy for a seller to battle a fraud claim if they can show that they never got within 500 miles of the product.

While that certainly sounds like an effective way to prove that the seller isn't at fault, I have to wonder just what purpose they actually serve in such a scenario.

Re: Scammers Game Amazon A-Z Policy By Replacing iPhones With Clay

#50
post #9

This isn't an Amazon only problem, same with Ebay etc. I would love to hear how people can sell items online safely (for the time being I only use Craigslist for this exact reason)

I sell my wife's and my old iPhones and Android every couple of years and what I do is take pictures of the serial number and send it to the buyer after they have paid for the device. Sends a message that I have documentation on what the device is and I can report it stolen if they try pull a scam on me. It also helps the buyer because they can check to see if the phone is reported stolen before even taking possession of the device.
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