@Zigner - We returned the items to their rightful owners. However, eBay has not reimbursed us for the stolen items we received and returned.
@retic - True. After trying many intermediate steps, and watching the scammers adapt to each step, it came down to having to implement additional manual...
A TOS would be void or voidable if in violation of the law. That is what I'm trying to figure out here.
Let's say I went to ABC Loan Sharks for a loan of $10,000 and agreed I'd pay them 25% interest on the money. We sign a contract with those terms. Later that day Joe who works there brings me...
"Would appreciate if someone could articulate an argument why legally we did not have to return the merchandise to the scammers to get a refund from eBay."
@adjusterjack - No we do not have the items. We shipped the items back to the merchants from where they were stolen. We are not in the business of selling stolen merchandise, even if in the end it results in a loss to us. eBay did refund a couple, but a few other exact same transactions they did...
I noticed several listings on eBay for products we manufacture at prices too low to be legit. Also found listings for other products on our website listed too low. I ordered several of the products from the suspicious eBay sellers as part of our fraud investigation. (At first we thought maybe an...