Unlocking the Truth: How AI Legalese Decoder Can Help with Counterfeit Magic Cards Case
- May 26, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Situation Overview
My sister recently decided to sell her mtg cards, some of which were from the 90’s and quite valuable. The shop quoted her a total of 42,000 USD for the lot. However, the shop now claims that the cards are counterfeit and refuses to pay or return them. Despite their accusation, they have not provided concrete evidence to support their claim.
## Legal Analysis
It seems that the shop is holding onto the property without valid grounds. While it is illegal to sell counterfeit cards, my sister deserves to have them tested by an independent party before any final decision is made. The lack of substantial proof from the shop raises questions about their credibility in this situation.
## AI Legalese Decoder Assistance
In this situation, the AI Legalese Decoder can be a valuable tool to help analyze the legalities involved. The tool can provide insights into the relevant laws and regulations pertaining to the sale of counterfeit goods. It can also offer guidance on the proper course of action to resolve the dispute with the shop.
## Suspicions Raised
The fact that the shop coincidentally listed the same cards for sale on their website after acquiring my sister’s lot raises suspicions. This could be a mere coincidence, but it raises doubts about the shop’s motives. Seeking advice and exploring all available options is crucial to protect my sister’s rights and interests in this matter. Any advice or assistance in navigating this situation would be greatly appreciated.
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****** just grabbed a
42k is definitely lawyer territory.
This whole thing sounds really fishy. You would typically see major transactions on collectibles like this when the product has been sealed and rated by an authority. This would mean it has documentation and has been determined legitimate by that authority. Were your sister’s card rated? Or were they just loose cards that she’d collected?
If the shop offered to pay that high a price for loose cards with no guarantee of authenticity, it starts to smell like a scam because that’s a crazy way to operate. Even if your sister gets her cards back, how will you know they are the same cards and haven’t been swapped out for frauds in the time they’ve been in the shops possession? This whole thing is very complicated by the fact that the shop already has her cards before you had a trusted 3rd party look at them.
Did she have a contract?
The issue I would foresee besides the ones that have already been brought up is that if the cards are in the shop’s possession and they claiming they are counterfeit, your sister has no idea if the cards are gonna try and give back or her actual cards, or they took the valuable ones switched them and I just trying to give them back
How did this go down? Why didn’t she receive payment at the time of handing over the cards?
Sounds like its time to lawyer up.
Sending 40k+ worth of cards via mail (even insured/registered) is pretty wild. I would drive my ass over to my nearest large city to sell that kind of inventory.
Unless you took meticulous care to do high resolution documentation and scans of each card with magnification, there may not be a way out of this that satisfies your suspicions.
I don’t believe that most of the super large vendors for MTG would risk their reputation over 40k but it’s not completely impossible. Unfortunately, even if they return them now you don’t have any way to prove that any counterfeits they return are the exact cards you sent in.
Try to get a lawyer to draft a demand letter for the return of your property which should not be too expensive. Unfortunately; see above point about traceability…
>We do have reason to believe they may be real
*may* be real? Sounds super suspicious to me. So, as far as you know, they could be fake? Where did they come from? When did she acquite them?
I’m going to play devil’s advocate and guess that these cards are in fact fake. For so few cards to total $40,000 these cards would have to be pristine copies of dual lands, power nine, and other things that your sister wouldn’t likely own copies of unless she played competitive legacy or vintage. Many of these very large stores like card kingdom and star city games have other copies of these cards already listed so it’s unlikely the listed ones were your sisters and purchase these cards at buy list prices are already getting a good enough deal that they don’t need to steal your sisters cards and it isn’t worth the risk to their reputation.
I would ask you sister specifically where she got these cards unless these were opened in packs by her 30 years ago she should remember spending 20k on these cards as they have likely always been expensive. If you have a list of the cards you should share them.
If she didn’t A. Open these cards herself 30ish years ago or B pay hundreds to thousands of dollars each per card within the last 20ish years then I would be 99% certain they are fake. Did she save back any of these expensive cards that she got around the same time? There are fairly easy tests you can do in living a jewelers loupe on the green dot on the back of a card to tell if it’s counterfeit or not. Look up Green dot test.
Can you clarify the “we do have reason to believe they may be real” bit?
It sounds like the expectation was that they were *not* real until you saw those cards listed on the website.
Also, did they ever actually offer her 42k, or did they just say “these *could* be worth up to 42k, and we’ll know once we’ve had them graded”?
Did your sister do the green dot test on any of the cards? That would be the only valid reason to believe they are real. Also, it is unlikely that someone would purchase or sell such high value cards without at the very least doing that check themselves.
Was it a major retailer such as SCG or Channel Fireball? If they believe they have received counterfeit cards they won’t return them, they’ll destroy them.
Why would you give up the cards without the money?
I reallllllllllly hope she took pictures and logged what you sent in. This is insane
Ask r/MagicTCG
Do you have pictures of any of the cards? The main hurdle is going to be that you have to prove that the cards they have in their possession are the cards she shipped. There is a chance some of the cards were real, but have now since been replaced by counterfeit copies.
Very important question: What shop did she sell them to? Several of the biggest buyers in the country will not send you back counterfeit cards and they will even destroy them.
If you’d like to reach out to me, I can help with some of the Magic side of things, but I am not a lawyer. I just have a lot of experience with Magic.
This sounds sketch AF. Some of those early print run cards command a 5 figure price just for a single card.
I know there are a handful of card shops that make tentative offers or you basically send in your cards and they will quote a total.
The problem now is your sister has no way of verifying cards she gets back are not swapped with fakes. And IANAL but I can’t imagine they have the legal right to hold your sister’s property because they decided “it was fake”. Law doesn’t work like that, they aren’t the police, and even fake items can have some value. Lastly if your sister had losses of these cards from the 90s it seems unlikely they were faked. mTG has had faked throughout its lifespan (including some printed from the actual printer but an employee!) but if she had them from the 90s it seems that likelihood goes way down. Agree with asking in the mtg subreddit and maybe name the company to get other experiences.
Wait… why did she just give them the cards without any money in hand first? There’s so many ways that could go wrong.
Get authorities involved yesterday! If I were to think like I scammer, I’d be looking for fakes to buy and swap out for the most valuable cards she sold them. Once acquired, they will return the fakes and keep the originals. I’m not saying that’s what they’re doing. Im just saying that if I was scamming, that’s what I would do.
It seems odd that there wouldn’t be more care involved with handling these expensive cards. I hope she’s not keeping anything from ya. Anybody I know that collects these including myself are very careful with our reserved list cards which is what this sounds like.
It’s also not *technically* illegal, or really even illegal at *all* for her to sell counterfeits to the card shop. It’s their responsibility to verify their authenticity, not the customer’s.
You could get a lawyer and try to sue them but if you don’t want the expense of a lawyer I’d suggest just reporting the theft to the police.
42k is definitely get into a plane and bring them to them in person.
Its also, a malicious employee or company is likely to swap them out territory.
Lawyer up, like, right now.
Did she sell the collection sign unseen? Or did the store’s buyer look the cards over first? I don’t know any buyers who wouldn’t authenticate high end magic cards before making an offer, let alone handing over cash.
Something to keep in mind: a common scam in online magic sales is buying an authentic card, requesting a refund claiming the card is counterfeit, and the returning a counterfeit card instead of what you originally sold them. Don’t accept counterfeit cards returning to you.
Isnt the general rule for the sale and purchase of used items ‘as is’? I’d lawyer up and sue them for the money
Send a lawyer after them may just scare em enough to just relinquish them. Doubt you’ll get the 42k
$42k you should’ve driven them to the store regardless of distance and you should have kept them in eyesight. Either this never happened or y’all are regarded and deserve to get hustled.
If this was any of the big mtg seller like Card Kingdom, CFB, or Starcity Games then their policy is to destroy counterfeits as it’s illegal for them to mail back illegal products so that someone else can be scammed.
People will then just report that they switched out the cards for fake ones.
It’s very easy to counterfeit old MTG cards.
If they are real show them proof. Did you do the green dot test on them? A $5 loupe from Amazon would have been quick and easy to do.