Hi everyone.
I'm new here and came across the site after searching for advice regarding a fraud that I have been the victim of relating to a purchase of a laptop bought on eBay and paid for via PayPal.
I would be very grateful for some advice/ assistance.
Long story short, I bought an Apple Macbook Computer for my daughter now they are not at school for her to complete online schooling.
I bought the new laptop on 4 January 2021, from an eBay seller and paid immediately using my PayPal balance (£1750.00).
The seller agreed to send using Royal Mail Special Next Day Delivery (before 1pm nextday) so was expected on 5th January 2021. I waited in for it to arrive due to the value involved.
I asked the seller for the tracking number which he sent.
The laptop never arrived.
I immediately checked the Royal Mail website to check the status of the tracking number that the seller had provided.
To my horror, the Royal Mail tracking website stated that the item had been delivered on 5 January 2021!
I then immediately contacted my local Royal mail collections office to explain the situation and was forwarded to their investigation team. Their investigator then did a GPS tracking check on the tracking reference number that the seller had provided. The GPS check showed that the item was delivered to a local food store (Co-op) thats about 5 minutes from where I live. The RM investigator checked the name of the postman/ lady that delivered the item and thankfully he knew her so rang her to ask if she recalled delivering the item. She said she did remember as she only had 2 special delivery items and remembered delivering it to a female shop assistant at the Co-op.
The investigator then went to the Co-op store where he spoke to the shop assistant who still had the item (in fact it turned out to be a simple small envelope containing a single piece of paper inside that only had written on it 'Happy New Year'!
The investigator took the letter back to his office and phoned me to explain what he had found. They have recorded all the information.
I then messaged the seller explaining that he had tried to defraud me and I told him of the above. He immediately said he would refund me.
I contacted eBay and PayPal and explained everything to them.
They said they would investigate.
I was then awaiting the refund to be put back in my PayPal account but it was not.
I contacted PayPal again and they said the payment has been placed on hold pending their investigation, due by the 22 January. They said they want to await the seller's response but to date he has not replied.
I have escalated the PayPal issue to a claim with them via their resolution centre.
The seller had attempted to make me believe that the letter he sent to the Co-op was the laptop that I had bought. The tracking number on the letter is the same tracking number that he sent me that he said was for the laptop- that was clearly a lie and still I have not received the refund or the laptop.
I asked the seller to confirm the name and address that he sent the laptop to and he confirmed in writing that he had sent it to me with the tracking number that was used. However, the tracking number did not refer to my name or address as detailed above.
Now eBay have cancelled the transaction saying they could not cancel it as the seller had cancelled the refund request.
I await PayPal's decision.
Meanwhile I logged a complaint with eBay and PayPal about the seller, hoping they would intervene and remove the seller from their sites. He remains active on ebay despite all this.
I am sceptical that both ebay and PayPal are taking this seriously.
I'd be very grateful as to what options are available. I'm prepared to take them to court, but am unsure who my claim would be against- would it be PayPal as I don't have the details of the seller, only his name.
Many thanks for any advice/ assistance.