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... I deserve it! ( Reverb Fraud)

After dwelling on this some more ETSY must have changed things because sellers wouldn’t get their money right away until Reverb got their percentage and the buyer clicked on ‘received’. The money delay was 10 to 14 days when Reverb was owned by CME.

That would have made it impossible for the fraudulent seller to get his cash and close out his account.

This would make sense for new sellers and cut out on fraud. But fraud is still revenue.
 
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I wrote them while in a meeting (i have 4hrs of meetings today), but here is the gist of the conversation.
So whether you buy off a seller on the side by PAYPAL, or you buy using Paypal through REVERB, no difference. Obviously I didn't know that, "Buyer beware" and good to know. So that's it. I will update once Paypal gets back to me, but if anyone reading this didn't know, now you do and wanted to share. Take care of each other out there!


Hi there, Jo from Reverb here.

How can I help you today?


Hi Jo, i need clarification form a conversation I had yesterday with your colleague

I bought a bass from an acct that is fraudulent, it was closed and they reopened one etc.

Anyways, I was told that Reverb couldn't do anything because I bought with Paypal, but i bought the bass through REVERB using PAYPAL


I will take a look at that for you, one moment, please.

THANK YOU


Eric, my colleague was correct. As this was a PayPal only payment, the only way to reclaim the payment, is to open a dispute via PayPal.

can you please clarify

I want to know how i was mislead into believing if bought through REVERB I was protected


We do not have access to PayPal's transactions, and they are processed by them solely, so in order to open a dispute on this transaction, you will need to open a claim with them.

Here is the link for PayPal dispute instructions: Solving problems with a PayPal purchase - PayPal


i have already started, but I need to know how i was made to believe this was done through REVERB, I even got a confirmation email from REVERB etc


Please keep us posted on the results of the claim. As the order was not fulfilled, however, PayPal will be able to assist in recouping the funds for this purchase. Please let us know if they indicate otherwise.

I wasn't aware of this practice and need to know how I was frauded through your site please

You are still protected by us, however as the payment has been processed and handled via PayPal they will need to be contacted to complete the claim and dispute.

I realise the process is frustrating, but they are the ones that processed and handled the funds for this purchase, and they will be able to assist with this claim.

PayPal has their own policies and are quite strict with handling their own claims, and indeed if payments are made via Reverb Payments (aka CC or purchasing from sellers that have Reverb Payments enabled) we 100% have more access to those transactions in those cases



Sorry if I sounded pushy, I do not want to come off as rude, but I just wanted to confirm that there is no real benefit to using REVERB if I have to pay through Paypal as REVERB can't do anything, right?

I am asking because if I decide to use REVERB again, I will ensure that I only pay by CC. No Paypal ever.


ok, thanks for the clarification


You're welcome

My apologies again.

If you have any other questions feel free to contact us here!

thanks and have a good day
Well, this is 100% news to me!

So far, I guess I've been lucky using Reverb and Paypal. My worst experience was buying a bass advertised as "mint", when it was in fact NOT mint.

Thanks for posting all of this, and giving the rest of us a heads-up.
 
I had the same thing happen to me a few months ago. A vintage jazz bass popped up for cheap. The listing description said they were selling it for their church band bass player who recently passed. Sounded like one of those random estate sale scores you hear about. I payed through PayPal and I received tracking for a overnight shipment. They basically sent an empty envelope to a random address in my town to show that it was shipped and signed for. Reverb didn't want to step in and help saying it was PayPal's problem. And PayPal didn't want to help me because it was "delivered". It took about a month to get refunded. Then the scammer contested to reverb and they charged me AGAIN. So I had to fight it all over again . I've since seen the exact same photos of the bass I bought pop up on various fake reverb accounts all over the world. Ugh be careful out there people haha
 
How much simpler things were back in the 1970's when we would show up at a music store with cash.
On the other hand, if you're looking for some very specific bass and the music store didn't have one the scenario becomes potentially far more complicated than it is today when you can find most things with relative ease. Neither is free from complications.
 
I just wanted to share my story....
There was an American Pro 2 for sale half price.. in new condition
All the alarm bells went off but couldn't take my eyes off it.
I read on here that Reverb is receptive to buyers when there is trouble, and thought since I'm paying Paypal l could fight a fraudulent case..
I'm one of the lucky ones and financially comfortable enough to take small (stupid) risks..
I was the perfect victim as it was the bass in my top 3 .. Anyways I paid for the thing and contacted the seller about shopping, and was responded to right away.
Exchanged emails and was told it was shipping today...
I knew it was "too good to be true" and still never trusted it. I checked today and the sellers Reverb Shop no longer exists..boom I was right..
I contacted Reverb and was told because it was through PayPal they can't (won't) do anything about it but the shop - seller has been reported as a fraudulent and thanked me.
I'm waiting to see if PayPal will help..

Not writing this to be insulted, or "told you so" because I know i was taking a dumb risk
I am however sharing my story because I was unaware that if you buy straight through PayPal, Reverb will NOT help...
And wanted to share as a cautionary tale....

I'll update of there's anything news worthy to share..
Sorry you had this experience. I hope you can recoup the money from PayPal - it would make sense that they are able to go after the person because PayPal has to be tied to either a bank account or credit card.
 
I just wanted to share my story....
There was an American Pro 2 for sale half price.. in new condition
All the alarm bells went off but couldn't take my eyes off it.
I read on here that Reverb is receptive to buyers when there is trouble, and thought since I'm paying Paypal l could fight a fraudulent case..
I'm one of the lucky ones and financially comfortable enough to take small (stupid) risks..
I was the perfect victim as it was the bass in my top 3 .. Anyways I paid for the thing and contacted the seller about shopping, and was responded to right away.
Exchanged emails and was told it was shipping today...
I knew it was "too good to be true" and still never trusted it. I checked today and the sellers Reverb Shop no longer exists..boom I was right..
I contacted Reverb and was told because it was through PayPal they can't (won't) do anything about it but the shop - seller has been reported as a fraudulent and thanked me.
I'm waiting to see if PayPal will help..

Not writing this to be insulted, or "told you so" because I know i was taking a dumb risk
I am however sharing my story because I was unaware that if you buy straight through PayPal, Reverb will NOT help...
And wanted to share as a cautionary tale....

I'll update of there's anything news worthy to share..

I lived through a Reverb fraud nightmare and (thankfully) came out the other side mostly unscathed. Similarly, I also had to deal with PayPal instead of Reverb and it wasgreed and a hot pursuit of too good a deal that lead the way. Hopefully yours gets fully sorted. Mine did thanks to a gracious Ebayer. My saga is below.

NBD - Climbed the Mountain
 
Hi
To answer multiple versions of the same question;
I bought through Reverb. The only payment option offered was PayPal. But I bought through their site. I have an order # and everything
I didn't bypass Reverb to purchase the bass....
Thanks for clarifying. Reading the correspondence below, it sounds like Reverb did what they said which was to assist you in getting PayPal's process started. It does seem frustrating but the records of what happened with your money once you chose to use PayPal would be with PayPal and not Reverb, so it makes sense that PayPal has to be the one to sort through the details.

The good news is it sounds like several people here have had similar experiences and PayPal has helped them get refunded, so hopefully that process will work for you.
 
I'm not sure but I think Reverb only helps if you pay through their system.

Interesting... Would this suggest that they rely on credit card companies' & PayPal customer service to handle fraud reports? It would certainly take a lot of their plates.

Most of my buyers have been using "Reverb Pay" - does that include when they use their credit card at checkout, or is there some sort of "Reverb Wallet" it's connected to and they top off?
 
On the other hand, if you're looking for some very specific bass and the music store didn't have one the scenario becomes potentially far more complicated than it is today when you can find most things with relative ease. Neither is free from complications.
For me, things are so readily available that I find myself buying stuff that I don’t really need.
 
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Would this suggest that they rely on credit card companies' & PayPal customer service to handle fraud reports? It would certainly take a lot of their plates.
It suggests to me that the money trail is in the hands of whoever processes the payments, so they would have the needed records and electronic transaction details.

PayPal's not going to let Reverb or anyone else have access to their internal processing systems and records, and we'd all be clamoring over privacy concerns if they did. This is kinda much ado about nothing, really. Hopefully the OP follows up with PayPal and can get some closure on this.
 
After dwelling on this some more ETSY must have changed things because sellers wouldn’t get their money right away until Reverb got their percentage and the buyer clicked on ‘received’. The money delay was 10 to 14 days when Reverb was owned by CME.

That would have made it impossible for the fraudulent seller to get his cash and close out his account.

Not quite.

The above only held true for the seller's first sale on Reverb. After the first sale was completed without glitches, once the item was trackable as "shipment in progress" the funds would be released to the seller.

I've sold stuff on Reverb both before and after Etsy takeover so yes, this is first hand experience.
 
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Not quite.

The above only held true for the seller's first sale on Reverb. After the first sale was completed without glitches, once the item was trackable as "shipment in progress" the funds would be released to the seller.

I've sold stuff on Reverb both before and after Etsy takeover so yes, this is first hand experience.
I stand corrected.
 
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this is becoming a fairly common scam, a new or near mint bass priced at sub 75% it's market value usually by a brand new seller or a seller with 1 or 2 feedback. My Dad taught me as a kid "if it sounds too good to be true it probably is" , I'd say that has covered about 95% of situations I've encountered in life. There's always that odd "once in a lifetime deal" but those are VERY few and far between. The good news is you can use both Reverb payment and Paypal, just open a Paypal mastercard. You can use the paypal funds in your account to pay your card plus you can get $50 cash for every 6000 points
 
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