Discussion Forum: Suggestions: Message 1023690
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 Author: yorbrick View Messages Posted By yorbrick
 Posted: Jan 23, 2017 14:23
 Subject: Re: Auto-ban Users That Request Custom Form Fraud
 Viewed: 40 times
 Topic: Suggestions
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yorbrick (1185)

Location:  United Kingdom, England
Member Since Contact Type Status
Apr 11, 2011 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: Yorbricks
In Suggestions, legomalego writes:
  That could work well.

Or


They could have a line on their terms or splash page that states...

Most countries do not charge duty on toys. This includes Canada, the US, the
United Kingdom, France, Germany, Greece, Austria, Belgium, Denmark, Finland,
Hong Kong, Iceland, Ireland, Israel, Italy, Malta, Netherlands, Norway, Portugal,
Spain, Sweden, Turkey, Botswana and many more.

So in some cases I think sellers need to be educated about import laws and how
to fill out customs forms properly more than buyers need to be banned from the
site.


In Suggestions, cosmicray writes:
  In Suggestions, calibrick writes:
  Respectfully recommend an auto-ban of any user that requests a seller lie on
customs forms based on a specific criteria (e.g., 5 unique seller complaints
for the same username). Note this in the buyer guide/help context (against the
rules, fraud, account will be auto-banned).

Worse, some buyers are punishing sellers by leaving negative feedback when they
are merely being good, fair-minded citizens that are following federal regulations
and complying with the LAW.

My understanding is that this is not the first time this has been requested.
Seems to me this could be a field appended to the existing database that is populated
by admins based on seller complaints as a regulatory-minded service to the seller
community.

Perhaps the easier solution would be for the seller to post on their Terms page

"I do not falsify total order values on customs forms (so don't ask)"

or

"I will falsify total order values on customs forms (no need to ask)"

(emoticon added for context)

Ray

I disagree. Sellers only need concern themselves with their country's export
laws, not the import laws of every country they ship to. The import laws are
up to the customer to know and understand.

And as others have noted, whilst there is no specific extra tax or duty on toys,
there is still VAT and sometimes import duty (depends on order value) for importing
into the EU. If a seller writes that there is no duty to be paid and then later
there is, they are on dodgy ground with the buyer.

Message is in Reply To:

View Thread Re: Auto-ban Users That Request Custom Form Fraud - legomalego (404)
That could work well. Or They could have a line on their terms or splash page that states... Most countries do not charge duty on toys. This includes Canada, the US, the [...]
(90 months ago, Jan 23, 2017, to Suggestions)

Message Has 1 Reply:

View Thread Re: Auto-ban Users That Request Custom Form Fraud - bb414973 (189)
[...] Reasonably sure that's not true.
(90 months ago, Jan 23, 2017, to Suggestions)

42 Messages in this Thread:

 Msg 1 - bb373892 (179) 90 months ago Jan 22, 2017 to Suggestions
 Msg 2 - Heartbricker (18307) 90 months ago Jan 23, 2017 to Suggestions
 Msg 3 - ToddMyers (356) 90 months ago Jan 23, 2017 to Suggestions
 Msg 4 - Heartbricker (18307) 90 months ago Jan 23, 2017 to Suggestions
 Msg 5 - BrickBuy (40613) 90 months ago Jan 23, 2017 to Suggestions
 Msg 6 - ToddMyers (356) 90 months ago Jan 23, 2017 to Suggestions
 Msg 7 - FigBits (3564) 90 months ago Jan 23, 2017 to Suggestions
 Msg 8 - ToddMyers (356) 90 months ago Jan 23, 2017 to Suggestions
 Msg 9 - FigBits (3564) 90 months ago Jan 23, 2017 to Suggestions
 Msg 10 - ToddMyers (356) 90 months ago Jan 23, 2017 to Suggestions
 Msg 11 - FigBits (3564) 90 months ago Jan 23, 2017 to Suggestions
 Msg 12 - bb373892 (179) 90 months ago Jan 23, 2017 to Suggestions
 Msg 13 - Heartbricker (18307) 90 months ago Jan 23, 2017 to Suggestions
 Msg 14 - ToddMyers (356) 90 months ago Jan 23, 2017 to Suggestions
 Msg 15 - Heartbricker (18307) 90 months ago Jan 23, 2017 to Suggestions
 Msg 16 - SylvainLS (46) 90 months ago Jan 23, 2017 to Suggestions
 Msg 17 - bb373892 (179) 90 months ago Jan 23, 2017 to Suggestions
 Msg 18 - cosmicray (3498) 90 months ago Jan 23, 2017 to Suggestions
 Msg 19 - legomalego (404) 90 months ago Jan 23, 2017 to Suggestions
 Msg 20 - legomalego (404) 90 months ago Jan 23, 2017 to Suggestions
 Msg 21 - SylvainLS (46) 90 months ago Jan 23, 2017 to Suggestions
 Msg 22 - Brettj666 (1112) 90 months ago Jan 23, 2017 to Suggestions
 Msg 23 - RobErNat (2926) 90 months ago Jan 23, 2017 to Suggestions
 Msg 24 - legomalego (404) 90 months ago Jan 23, 2017 to Suggestions
 Msg 25 - yorbrick (1185) 90 months ago Jan 23, 2017 to Suggestions
 Msg 26 - legomalego (404) 90 months ago Jan 23, 2017 to Suggestions
 Msg 27 - legomalego (404) 90 months ago Jan 23, 2017 to Suggestions
 Msg 28 - Grego (3899) 90 months ago Jan 23, 2017 to Suggestions
 Msg 29 - yorbrick (1185) 90 months ago Jan 23, 2017 to Suggestions
 Msg 30 - bb414973 (189) 90 months ago Jan 23, 2017 to Suggestions
 Msg 31 - SylvainLS (46) 90 months ago Jan 23, 2017 to Suggestions
 Msg 32 - RobErNat (2926) 90 months ago Jan 27, 2017 to Suggestions
 Msg 33 - SylvainLS (46) 90 months ago Jan 27, 2017 to Suggestions
 Msg 34 - SylvainLS (46) 90 months ago Jan 23, 2017 to Suggestions
 Msg 35 « - yorbrick (1185) 90 months ago Jan 23, 2017 to Suggestions
 Msg 36 - bb414973 (189) 90 months ago Jan 23, 2017 to Suggestions
 Msg 37 - RobErNat (2926) 90 months ago Jan 27, 2017 to Suggestions
 Msg 38 - mikmo (1391) 90 months ago Jan 23, 2017 to Suggestions
 Msg 39 - yorbrick (1185) 90 months ago Jan 23, 2017 to Suggestions
 Msg 40 - bb373892 (179) 90 months ago Jan 23, 2017 to Suggestions
 Msg 41 - Heartbricker (18307) 90 months ago Jan 23, 2017 to Suggestions
 Msg 42 - bb373892 (179) 90 months ago Jan 24, 2017 to Suggestions

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