From collectibles to cars, buy and sell all kinds of items on eBay
aAdvanced Search
Last Post Nov 5, 2009 6:32 AM by: wdmcbcls
Replies: 21
)
wdmcbcls
Posts: 9

stolen items being sold on ebay

Nov 2, 2009 9:07 AM
I am frustrated and would like to know if it is unique to me or others recognize my concern and have similar frustration.

I have lots of good feedback. I am a professional Land Surveyor in Canada. I have bought several pieces of survey gear worth over $10,000. I only buy items where the seller will agree to provide me the serial number before I send payment so I can do due diligence to make sure it is not a stolen item. Unfortunately on a few occasions I have been the high bidder and found that the survey equipment was stolen gear and that theft had been reported to the original vendor.

I am interested in buying two specific models of equipment. It is my belief that over 50% of those models offered for sale are stolen and that Ebay is providing a good fence for folks selling stolen gear.

When I ask a seller if they will ship to Canada I usually get a response they will. When I ask the same seller if they will provide serial numbers to me after I win but before I pay I usually get no answer or a ignorant response.

Does Ebay or paypal have any policy around this concern other then advising that buyers should try to protect them selves?

As a Ebay user It looks to me like Ebay's business partly relies on providing a venue for stolen items. When I look for information on what is being done to deal with general problem I do not see much information on this site. I have talked with a police officer who found it frustrating dealing with Ebay. He believed that Ebay had a interest in protecting sellers.



Thank you for considering my question.
Bill McIntosh BCLS
250 567-2500
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
dmconlin
Posts: 4,350
(1 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 9:12 AM
}}Does Ebay or paypal have any policy around this concern other then advising that buyers should try to protect them selves? {{

Why should it? It *is* up to the buyer to protect themselves! If you suspect an item may be stolen - walk away! You would do that at a flea market or pawn shop, right?

But, even if it does, it would likely be difficult to enforce, and, in the end, it's going to come back to buyers looking out for themselves instead of looking for someone to hand-hold them.

Di
Do Not Poke The Bear
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
a_c_green
Posts: 1,063
(2 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 9:20 AM
I only buy items where the seller will agree to provide me the serial number before I send payment so I can do due diligence to make sure it is not a stolen item.

The time for that due diligence is before you bid, not after you win, when the seller is expecting payment, not questions.

Asking for the numbers first will save you time, too, since a lack of reply will be your signal to move on to another seller.

Look at it from the seller's perspective: You won the auction, he's got fees to pay, he's waiting for your payment, but now you suddenly want serial numbers to check? That's not part of the payment process, nor would he have any idea how you're planning to "check" those numbers anyway.

Your question is fair (and in fact I, as a seller, routinely show the serial numbers in my auctions where applicable anyway, since it helps avoid return-switcheroos later on), but your timing is off. You need to be asking it while the auction is running, not afterwards.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
whoop-de-do
Posts: 2,293
(3 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 10:15 AM
Does Ebay or paypal have any policy around this concern other then advising that buyers should try to protect them selves?

eBay prohibits the listing of stolen merchandise on it's site.

PayPal prohibits the use of it's service for "activities that: violate any law, statute, ordinance or regulation"

I have talked with a police officer who found it frustrating dealing with Ebay. He believed that Ebay had a interest in protecting sellers.

eBay is a mega-corporation with it's own legal department. If you don't have a warrant, that means "red tape".

Please $upport Your Local eBay Seller
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
orange_cape_hides_me
Posts: 23,682
(4 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 4:15 PM
That's not true. A "warrant" is not required. Ebay states a subpoena is required of certain information concerning a user's personal information and sales information.

Ebay does not require a subpoena from law enforcement for investigatory purposes.

Ebay just doesn't respond to law enforcement. They pick and chose, and heavy emphasis on IGNORE. The department that handles involvement with LE only has a couple of people - which were sent to SLC to deal with (stolen items!!) other matters.

Ebay does not provide information on how to contact them.

There IS a page law enforcement can read and use to establish contact with Ebay. It has been a complaint made by law enforcement for years that Ebay is non responsive.

Until and unless law enforcement agencies start complaining loudly in Washington DC (as do the site users and victims), nothing will be done.

Ask for serial numbers before purchase. Do not bid if they are not provided.



Caped~
The information and writing contained in this post is the property of the named Ebay user who retains sole and exclusive rights without limitation which may not be granted to another without written permission.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
whoop-de-do
Posts: 2,293
(5 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 4:25 PM
You're right, Orange. I mis-spoke(typed). A warrant is for searches. I meant subpoena.

Ebay does not require a subpoena from law enforcement for investigatory purposes.

Ebay just doesn't respond to law enforcement.


That was my point. They're obligated to respond to court orders.

Please $upport Your Local eBay Seller
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
**laska
Posts: 2,656
(6 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 4:40 PM
I know about a case where ebay was practically handed the evidence on a silver platter and they did very little to track or stop this particular scammer. When LE got involved ebay was non responsive and to this day has not provided all the records they have on this big scammer. Non responsive for sure. Right Caped?

______________________
'Tis the season to be wary
KKC #400
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
orange_cape_hides_me
Posts: 23,682
(7 of 21)

Re: stolen items being sold on ebay

Nov 2, 2009 8:16 PM
Absolutely. Unfortunately (for the fraud-er, LOL) other members of Ebay had the evidence and provided it.

Unfortunately for Ebay - CBS and MSNBC as well as the Department of Justice and a special DOJ/staff liason to President Obama were also provided the evidence, and a summary of the entire case and Ebay's NON INVOLVEMENT.


Ebay also doesn't always respond to court orders. LOL @ the memory of the Ebay employee who got tired of being called as a witness in a criminal case so on his own he got on a plane and flew back from overseas. Ebay apparently thought they could countermand court orders. (that was during Rob C's time here)



Caped~
The information and writing contained in this post is the property of the named Ebay user who retains sole and exclusive rights without limitation which may not be granted to another without written permission.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
wdmcbcls
Posts: 9
(8 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 7:05 AM
Several posters have indicated that the situation is buyer beware and indicate that is the way it should be. There are many sellers who sell stolen goods and have no interest in seeing this ideal fence fixed.

Serial numbers are the best way to identify stolen items. I ask if the seller will provide them before I bid. The equipment I buy is specialized and it takes me minutes to contact the original vendor to find out if it has been reported as stolen. If a Vendor will not agree to either, provide me the serial number before I bid or if I am the sucessful winner to provide it to me after I win but before I pay, I do not Bid.

I am frustrated that over 1/2 of the items I am seeing listed and would like to buy appear to be stolen. It is also concerning that my fellow professionals are having their equipment stolen and Ebay is serving as a fence. It is also a poor thing for society to provide oppurtunities for rewards for bad behavior.

What are the problems with requiring that in the invoice for any item over $200 the seller must include the serial number or an explanation of why it is not included.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
wdmcbcls
Posts: 9
(9 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 7:13 AM
So how does Ebay prohibit listing of stolen items? What effort does it make to make it difficult to list stolen Items.

How does Paypal prohibit using its service for "activities that: violate any law, statute, ordinance or regulation"

If an item purchased using paypal is found to be a stolen Item the Item belongs to its orginal owner and should be returned. Does Paypal refund the puchase price. Has anyone been through the process? How friendly was it.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
orange_cape_hides_me
Posts: 23,682
(10 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 9:36 AM
So how does Ebay prohibit listing of stolen items? What effort does it make to make it difficult to list stolen Items.

How does Paypal prohibit using its service for "activities that: violate any law, statute, ordinance or regulation"

If an item purchased using paypal is found to be a stolen Item the Item belongs to its orginal owner and should be returned. Does Paypal refund the puchase price. Has anyone been through the process? How friendly was it.




Returning items to their original owner is a matter for law enforcement, not something that Pay Pal can order on their own. Who is to determine WHO the legal owner is or if the claim of it being stolen in is valid?

Just something to think about.


Ebay makes it very easy to fence stolen goods. It's been this way since the beginning of the site. Ebay doesn't do anything to make sure that stolen items are not listed.

Ebay is not law enforcement - there is only so much they can do. Making it easier to report stolen goods to them, making it easier for law enforcement to contact them, and increasing their response time and the knowledge of those that are handling the reports ARE things that Ebay can do to make this situation better.

Alas, they are not doing any of those things, however. Ebay's priorities do not include improving in this area sadly.



Caped~
The information and writing contained in this post is the property of the named Ebay user who retains sole and exclusive rights without limitation which may not be granted to another without written permission.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
itsjustasprain
Posts: 118
(11 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 10:43 AM
Serial numbers are the best way to identify stolen items. I ask if the seller will provide them before I bid.

Great.
The equipment I buy is specialized and it takes me minutes to contact the original vendor to find out if it has been reported as stolen.

Great again, assuming you're doing this before you bid.
If a Vendor will not agree to either, provide me the serial number before I bid or if I am the sucessful winner to provide it to me after I win but before I pay, I do not Bid.

Okay... but you're still getting this worked out BEFORE you bid, yes? You dont get to suddenly start dictating conditions to the seller AFTER you have won the auction. Your only obligation at that time is to pay your invoice.

I am frustrated that over 1/2 of the items I am seeing listed and would like to buy appear to be stolen.

Over half? And you know this how?
What are the problems with requiring that in the invoice for any item over $200 the seller must include the serial number or an explanation of why it is not included.

A zillion problems... Who's going to enforce that? Who is the explanation for? What happens if one is not provided? Why a $200 cutoff? What if the bidding reaches $199.99? What if its only $100 value but the bidding takes off and goes past $200?

Its great that you are this concerned and it sounds like you know how to check the stuff that you buy but you should not expect that you are going to able to change the bidding and buying process or watch out for all the other bidders of the equipment that you know. It might be more effective to make sure that the people in your industry know how to check Ebay if they get ripped off -- and maybe make sure that all their own equipment is clearly marked and insured, etc. before something bad happens.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
sherlocksgallery
Posts: 30
(12 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 8:40 PM
Several posters have indicated that the situation is buyer beware and indicate that is the way it should be. There are many sellers who sell stolen goods and have no interest in seeing this ideal fence fixed.

Serial numbers are the best way to identify stolen items. I ask if the seller will provide them before I bid. The equipment I buy is specialized and it takes me minutes to contact the original vendor to find out if it has been reported as stolen. If a Vendor will not agree to either, provide me the serial number before I bid or if I am the sucessful winner to provide it to me after I win but before I pay, I do not Bid.

I am frustrated that over 1/2 of the items I am seeing listed and would like to buy appear to be stolen. It is also concerning that my fellow professionals are having their equipment stolen and Ebay is serving as a fence. It is also a poor thing for society to provide oppurtunities for rewards for bad behavior.

What are the problems with requiring that in the invoice for any item over $200 the seller must include the serial number or an explanation of why it is not included.


I never list a serial number in an auction on ebay. Think about it. The number could be collected by anyone and then they list the item for sale on Craigs List or other place... with the Serial number and stolen picture they collected in an ebay auction. It happens.

I always provide the serial number if asked by a potential buyer via ebay messages.

It is best to make your inquiry short and not make an issue of "Fraud" or stolen items in the message when you ask for a serial number. You might scare a seller if you give a story as to why you want the number and complain about other sellers not give the number... and the seller will not reply because they think you are weird. Ha!

I would just say your business insurance requires that the serial number be verified BEFORE you buy a used business item and would they please provide the serial number for this item BEFORE you bid. If they don't reply, then move on.

I think if you run across a stolen item, you should leave it in the hands of the COMPANY that made the item. They all have a fraud prevention department and they can get quicker action than anyone. They will contact the original owner and the police department that took the original theft report.

In fact, ebay usually cooperates with law enforcement and with a company if they think they think the company will come after ebay for selling stolen items. Private individuals do not have many legs to stand on with ebay since they had a lot of layoffs in their ebay security department.

Click on the link over to the far right of this page for the ebay successes in catching scammers. They are all high dollar amounts... B-)
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
orange_cape_hides_me
Posts: 23,682
(13 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 8:53 PM
They are all over 5 years old.

B-)



Caped~
The information and writing contained in this post is the property of the named Ebay user who retains sole and exclusive rights without limitation which may not be granted to another without written permission.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
)
comfortably_numb!
Posts: 29,468
(14 of 21)

Re: stolen items being sold on ebay

Nov 3, 2009 9:18 PM
a stolen Item the Item belongs to its orginal owner and should be returned.



If there was an insurance claim filed and paid, the item belongs to the insurance company.

Just exactly how are you determining that an item is stolen based on the serial number alone? Do you have a contact in law enforcement abusing their powers?



----
Note: This poster does not respond to off-board emails.
Reply
Name:
Email:
 
Tip: To create a link - type the desired text, highlight it with your mouse and click[Click for url tag]
Tags:
 
Page: of 2

New to eBay Boards? Try a visit to our Community Discussion Boards Help and Welcome Center .

Want to visit another board? You can view our Community Overview Page or select from these lists:

Community Help Boards:

eBay Tools Boards:

Category-Specific Boards:

General Discussion Boards:


Feedback Forum | Discussion Boards | Groups | Answer Center | Chat Rooms | Community Values

About eBay | Announcements | Security Center | Resolution Center | eBay Toolbar | Policies | Government Relations | Site Map | Help
Copyright © 1995-2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
eBay official time
hosted by LiveWorld