ORDERPLUS INTERNATIONAL LIMITED

ORDERPLUS INTERNATIONAL LIMITED SCAM for Bait and Switch

 

ORDERPLUS INTERNATIONAL LIMITED is a bait and switch company.  I do not believe that they are a retail business at all.  They set up a dummy website with a product that they do NOT carry (like a phone case for underwater use).  They have you order the product at a great price.  They then send you product that is worth less than $5 and pay only a couple of dollars in china freight.  They know that you didn't get what you want.  Half of the buyers give up then (They keep $35- $7 = $28 profit).  The second half of the ripped off buyers place a dispute with Paypal.  The seller offers a refund of $21 and half accept (They keep $35 -$7 -$21 = $7 profit.  The second half or 1/4 will reject the settlement and Paypal will ask the buyer to rebox the merchandise, address the package for return, ship it and record the tracking number for approximately $25.  Most will give up and not send back the item because of the high shipping cost.  A few will go down the road and pay the $25 shipping and send it back.  After 30 days, the seller will inform Paypal that the return was never received.  The tracking number will not prove it was received and the buyer/shipper will now have to apply for an insurance claim and Paypal will close the case as successfully resolve.  The bait and switch seller will now keep the $28 profit for their fraud.  Enough complaints and they will start over and call themselves a new name and set up a new Paypal sellers account with a new product.

 

ORDERPLUS INTERNATIONAL LIMITED는 미끼 및 스위치 회사입니다. 나는 그들이 소매업이라고 전혀 믿지 않습니다. 그들은 휴대하지 않는 제품 (수중용 전화 케이스와 같은)으로 더미 웹 사이트를 설정했습니다. 그들은 당신이 좋은 가격에 제품을 주문했다. 그런 다음 5 달러 미만의 가치가있는 제품을 보내고 중국화물로 몇 달러 만 지불하면됩니다. 그들은 당신이 원하는 것을 얻지 못했다는 것을 알고 있습니다. 구매자의 절반이 그때 포기합니다 ($35-$7=$28 이익 유지). 찢어진 구매자의 후반은 페이팔과 분쟁을 일으킨다. 판매자는 $21과 절반의 환불을 수락합니다 ($35-$7-$21=$7의 이익을 유지합니다. 후반 또는 1/4은 합의를 거부하고 Paypal은 구매자에게 상품의 상자를 다시 보내도록 요청하고, 반품을 위해 패키지 주소를 지정하고 배송료는 약 25 달러이며 추적 번호는 약 25 달러입니다. 대부분 배송비가 높기 때문에 제품을 포기하고 다시 보내지 않을 것입니다. 몇 개는 도로를 내려 가서 25 달러 배송비를 지불하고 다시 보냅니다. 판매자는 Paypal에 반품을받지 못했다고 알릴 것입니다. 추적 번호는 그것이 접수되었다는 것을 증명하지 않으며 구매자 / 배송 인은 이제 보험 청구를 신청해야하며 Paypal은 성공적으로 해결되면 케이스를 닫을 것입니다. 이제 사기에 대한 28 달러의 이익을 유지하십시오. 충분한 불만이 제기되면 새로운 이름으로 전화를 걸고 새로운 제품으로 새로운 Paypal 판매자 계정을 설정합니다.

 

 

Shipping Scams
There are several ways fraudsters incorporate shipping into their schemes. Be sure you’re familiar with the following:

• My shipping service scam
  • The buyer asks you to use their shipping account because they can get a discount, they have a preferred vendor they’ve worked with for years, or their shipping service is cheaper or more reliable. In another variation of the scam, the buyer may also ask you to wire the shipping fees to their preferred shipper.
  • If you use the buyer's shipping account, they can easily contact the shipping company and reroute the order to another address.
    • The buyer can then open up a complaint asking for a refund because they didn't receive their order.
    • You aren't able to prove that the buyer received their order and you are out your product, the shipping costs and your money.
  • If they ask you to wire the money to a bogus shipping company, they can steal your money.
    • After you have wired the money you’ll find out that the order was made with a stolen card or bank account. You may be held liable for returning the funds to the legitimate customer whose account was stolen.

How to avoid this scam:

• Only use your shipping account.
• Never wire money to someone you don't know – you can't get it back easily.
• If a customer asks you to use their shipping service, review their order for fraud carefully. They may have used a stolen card or bank account to fund the purchase.
• Ship to the address on the Transaction Details page.

Pre-paid shipping label scam

• You receive an order from a customer who asks you to use their pre-paid label to cover the shipping charges. (They may tell you that they can get their labels at a discounted price.)
• By providing the label, the customer controls the destination of the package. They may send it to another country, a PO Box or some other untraceable location.
  • To be covered under PayPal's Seller Protection policy, you are required to ship to the address on the Transaction Details page.
  • The shipping label may also have been purchased with a stolen credit card.

How to avoid this scam:

• If the customer asks you to use their pre-paid label, review their order for fraud carefully. They may have used a stolen card to make the purchase.
• Do not accept shipping labels from your customers.
• Ship to the address on the Transaction Details page.

Package rerouting scam
The buyer reroutes the package so they can file a complaint that they never received it.

• A buyer places an order and provides an incorrect or fake shipping address.
• The shipping company tries to deliver the package but isn't able to.
• The buyer monitors the online tracking information and notices that the shipper couldn't deliver the package.
• The buyer contacts your shipping company and asks them to send the package to their correct address. The shipping company delivers the package to the new location.
• Buyer then files a complaint for not receiving the item.
  • Because the shipment was rerouted, you can't prove the item was delivered to the address on the Transaction Details page.
  • The buyer gets to keep the item and money.
  • Because the package wasn't delivered to the address on the Transaction Details page, you aren't covered by Seller Protection.
  • Unfortunately, you lost the product, shipping fees and the money.
  • To make it worse, you might also have to pay your shipper an additional rerouting fee.

How to avoid this scam:

• Contact your shipping company and block buyers from rerouting packages.
• Validate the buyer's address before shipping.
• Only ship to the address on the Transaction Details page.

Business / job opportunities
Fraudsters will post fake job opportunities on job-posting sites, dating sites, and via spam email.

Reshipping packages scam

• One of the more popular work-from-home scams is reshipping electronics, clothing and other items out of the United States.
• You receive items (electronics, jewelry, clothing, etc.) in the mail and are asked to ship them out of the country.
  • Packages may be addressed to someone else's name (the stolen credit card victim).
  • Your "employer" provides you with a shipping label (also paid for with a stolen credit card).
  • Your "employer" ask you for personal information, such as Social Security Number and bank account details, so they can "direct deposit" your check.
  • Generally, you’ll never get paid and have just exposed yourself to fraud.
• Most merchants will not ship items out of the country.
  • Fraudsters need you to act as an intermediary to help get the goods out of the country. It also helps them avoid getting caught.
  • They use your personal information to steal your identity or takeover your account.

How to avoid this scam:

• If it's too good to be true, it probably is. Know who you are dealing with and don't reship packages.
• If you didn't realize you were involved in a scam until the packages started arriving, refuse delivery or return to sender. Report scams to the Internet Crime Complaint Center or contact your Postmaster.
• Never give your private personal or financial information to anyone you don't know.

 

배송 사기
사기꾼이 계획에 배송을 통합하는 방법에는 여러 가지가 있습니다. 다음에 익숙해야합니다. 

• 배송 서비스 사기
  • The buyer asks you to use their shipping account because they can get a discount, they have a preferred vendor they’ve worked with for years, or their shipping service is cheaper or more reliable. In another variation of the scam, the buyer may also ask you to wire the shipping fees to their preferred shipper.
  • If you use the buyer's shipping account, they can easily contact the shipping company and reroute the order to another address.
    • The buyer can then open up a complaint asking for a refund because they didn't receive their order.
    • You aren't able to prove that the buyer received their order and you are out your product, the shipping costs and your money.
  • If they ask you to wire the money to a bogus shipping company, they can steal your money.
    • After you have wired the money you’ll find out that the order was made with a stolen card or bank account. You may be held liable for returning the funds to the legitimate customer whose account was stolen.

 

 

배송 사기
사기꾼이 계획에 배송을 통합하는 방법에는 여러 가지가 있습니다. 다음에 익숙해야합니다. 

·         배송 서비스 사기

o    구매자는 할인 혜택을받을 수 있거나, 오랫동안 협력 해 온 공급 업체가 있거나, 배송 서비스가 저렴하거나 더 안정적이기 때문에 배송 계정을 사용하도록 요청합니다. 사기의 또 다른 변형에서 구매자는 배송료를 원하는 배송 업체에 연결하도록 요청할 수도 있습니다..

o    구매자의 운송 계정을 사용하면 운송 회사에 쉽게 연락하여 주문을 다른 주소로 다시 라우팅 할 수 있습니다..

    §  구매자는 주문을받지 못하여 환불을 요청하는 불만을 제기 할 수 있습니다.

    §  구매자가 주문을 받았으며 제품, 운송비 및 비용이 부족하다는 것을 증명할 수 없습니다.

o    그들이 가짜 운송 회사에 돈을 송금하라고 요청하면 돈을 훔칠 수 있습니다.

    §  금액을 송금 한 후에는 도난당한 카드 나 은행 계좌로 주문한 것을 확인할 수 있습니다. 귀하는 계정을 도난당한 합법적 인 고객에게 자금을 반환 할 책임이 있습니다.

 

이 사기를 피하는 방법:

• 배송 계정 만 사용하십시오. .

·         모르는 사람에게 돈을 연결하지 마십시오. 쉽게 돈을 돌려받을 수 없습니다. .

·         고객이 배송 서비스를 사용하도록 요청하면 사기에 대한 주문을 신중하게 검토하십시오. 도난당한 카드 또는 은행 계좌를 사용하여 구매 자금을 조달했을 수 있습니다. .

·         거래 세부 사항 페이지의 주소로 배송하십시오.