Abused by a Buyer Repeatadely (Rs.20000 Scam) - No Action Taken by Amazon
This is to urgently notify you of a confirmed fraudulent buyer involved in multiple high-value order scams totaling Rs. 20,115.
Note: Suspected Hub and Gang involvement (Bokaro Steel City Hub operating in PIN 828403)
Order IDs:
403-1829422-4047556 (4 Products Returned Claimed Wrong Item, 8 Return Request with 7 Different Reasons)
403-8549881-9431530 (2 Products Returned Claimed Wrong Item)
403-5258187-3743530 (About to be Delivered)
408-5930267-7172332 (New Order)
All shipments were about to be returned with counterfeit items,
Immediate action is required:
Please inform the respective delivery hub to prevent further deliveries or ask them to stay informed of this fraud buyer.
Also, account health was severely impacted
Abused by a Buyer Repeatadely (Rs.20000 Scam) - No Action Taken by Amazon
This is to urgently notify you of a confirmed fraudulent buyer involved in multiple high-value order scams totaling Rs. 20,115.
Note: Suspected Hub and Gang involvement (Bokaro Steel City Hub operating in PIN 828403)
Order IDs:
403-1829422-4047556 (4 Products Returned Claimed Wrong Item, 8 Return Request with 7 Different Reasons)
403-8549881-9431530 (2 Products Returned Claimed Wrong Item)
403-5258187-3743530 (About to be Delivered)
408-5930267-7172332 (New Order)
All shipments were about to be returned with counterfeit items,
Immediate action is required:
Please inform the respective delivery hub to prevent further deliveries or ask them to stay informed of this fraud buyer.
Also, account health was severely impacted
7 replies
Seller_is03X1skCPEs4
Kindly filled the report a suspicious order for checking the fake buyer.
Seller_is03X1skCPEs4
post.before schedule the order pls report the order id for checking of fake buyer.
Sakura_Amazon_
Hello @Seller_vv4mGDhp8BgOh
I understand your frustration with this situation. Other sellers have provided some helpful suggestions, like reporting the suspicious orders and buyer behavior to Amazon using their tools. I encourage you to take those steps to protect your business.
Below I am sharing the important help pages for those tools:
- If you notice any suspicious orders, you can use the option to send them to Amazon for investigation. They will review and let you know about the next steps. Fake order or buyer abuse check for Easy Ship or Self-Ship orders
- If you notice suspicious buyer behavior, you can report it through the 'Report Violation' tool. Amazon takes these reports seriously and reviews suspicious activity thoroughly.
Regards,
Sakura
