We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

Postal fraud?

Hi
I’ll outline the issue briefly:
I’ve received 30+ Packages over past 6 months ish from eBay sellers, all addressed to a person I don’t know and who has never lived at my address (I’ve been here for 10+ yrs) The items are all tiny..like single paper clips bought for 99p. I’m presuming it’s some type of scam but I’m not sure what. Royal Mail are no help. They simply say they’re required by law to deliver this rubbish, leaving me with a legal obligation to try and return. Action fraud aren’t interested. Trying to deal with eBay is like trying to cycle through a very boggy bog. Is there some way I can stop this? Does anyone know what the purpose of this scam is?

thanks

Comments

  • knightstyle
    knightstyle Posts: 7,359 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Could be a seller trying to get their sold count up?  Don't try to return, just message the seller to tell them to arrange collection within 7 days or you will destroy the item.
    I would cancel the ebay account and set up a new one.
  • user1977
    user1977 Posts: 19,220 Forumite
    10,000 Posts Seventh Anniversary Photogenic Name Dropper
    edited 20 July 2021 at 11:08AM
    "Brushing" is what it's called - the seller does it, and can then leave glowing "verified purchase" reviews for all the items. Obviously they just use the cheapest items as they don't care what actually happens to them. They're not trying to defraud you, just using your address as a random one to post the stuff to. And given the circumstances, I wouldn't worry about your legal obligation to return the stuff!

    Explained here:

    https://www.bbc.co.uk/news/technology-54055669
  • pbartlett
    pbartlett Posts: 1,397 Forumite
    1,000 Posts Name Dropper
    since the seller controls the fake accounts, why do they even have to.post the stuff?
  • Grinch6912
    Grinch6912 Posts: 14 Forumite
    Fourth Anniversary 10 Posts
    Thanks for replies. I don’t think it’s the sellers, because I’ve received items from different ones all over the country. The constants are:
    same recipient 
    similar small, low value items 
  • sheramber
    sheramber Posts: 24,141 Forumite
    Part of the Furniture 10,000 Posts I've been Money Tipped! Name Dropper
    Return to sender  marked 'not known at this address ' and put in post box or return to post office.
  • dj1471
    dj1471 Posts: 1,969 Forumite
    Part of the Furniture 1,000 Posts Home Insurance Hacker!
    Thanks for replies. I don’t think it’s the sellers, because I’ve received items from different ones all over the country. The constants are:
    same recipient 
    similar small, low value items 
    Could well be someone selling positive reviews, with multiple sellers as customers.

    One of their many eBay accounts is setup with that name and your address.

    You could try contacting eBay to see if they can help.
  • Le_Kirk
    Le_Kirk Posts: 25,938 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Trying to deal with eBay is like trying to cycle through a very boggy bog. 
    dj1471 said:
    You could try contacting eBay to see if they can help.
    Seems the OP has tried that!
  • greyteam1959
    greyteam1959 Posts: 4,788 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    edited 20 July 2021 at 7:15PM
    Print some labels up with the wording  'Return To Sender. Not Known At This Address'
    Cross out your address with a felt pen or similar.
    Stick a label on the package & put back in a postbox.
    And then forget about it.

  • ElefantEd
    ElefantEd Posts: 1,236 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Collect all the paper clips into a set, put them on ebay and voila! Instant profit!
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 353.6K Banking & Borrowing
  • 254.2K Reduce Debt & Boost Income
  • 455.1K Spending & Discounts
  • 246.7K Work, Benefits & Business
  • 603.1K Mortgages, Homes & Bills
  • 178.1K Life & Family
  • 260.7K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.