- May 8, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Situation Overview
I am a semi-retired Ebay seller of 25 years with over 4300 positive feedback. Recently, a buyer purchased a new power tool battery from us for $100.00. After 3 weeks, the buyer filed for a return, claiming that the battery doesn’t charge. In response, we sent him a pre-paid return label and informed him that the battery would be tested for any alterations or swaps before issuing a refund. However, upon receiving the returned battery yesterday, we discovered that it was dirty, dinged, and clearly not the new battery we had originally sent. The serial number also did not match. This situation points towards classic Ebay return fraud.
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## Buyer’s Identity Revelation
Upon further investigation, it was revealed that the buyer is the managing partner of a law firm specializing in fraud litigation. This raises concerns about the potential legal actions this buyer could take against our small family business. Despite the buyer’s professional background, the attempt to deceive a small business for $100 remains perplexing.
## Concerns and Resolution
The prospect of facing a lawsuit from a high-priced lawyer is daunting, especially considering the financial constraints that prevent me from hiring legal representation. However, the determination to not let this individual get away with their fraudulent actions is resolute.
## Seeking Advice
Any advice, whether legal or moral, would be greatly appreciated in navigating this challenging situation. With the assistance of the AI Legalese Decoder, we hope to gain clarity and guidance on how to proceed while protecting our business from potential legal ramifications.
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****** just grabbed a
You don’t need an attorney if you go to small claims court. But you need evidence (photos of what you sent) to make your case, and he might think it’s unlikely that you took pictures of the serial number and not be afraid to defend against it. If I were you I’d pocket serve him (ie, personally serve him) with a conciliation/small claims complaint alleging unjust enrichment or fraud and the photos of the battery you sent, and then file it if he doesn’t get in touch with you and smooth things over. And don’t assume it was actually him — attorneys do not usually have time to pull these small time shenanigans, and it could be his kid or his gardener, etc. using his account because he’s the one with the money. That’s why you want to give him the opportunity to smooth things over first.
I don’t see what extraordinary trouble he could cause. If I were you I’d do what I normally do. If you’re worried though, $100 isn’t high enough (for me) to want to worry over.