Discussion Forum: Problem Order: Message 1448498
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 Author: Brickhunter85 View Messages Posted By Brickhunter85
 Posted: Jan 16, 2024 09:53
 Subject: Re: Fraudulent requests to not pay TAXES
 Viewed: 38 times
 Topic: Problem Order
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Brickhunter85 (5545)

Location:  Germany, Bayern
Member Since Contact Type Status
Jan 8, 2015 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: Brickhunter.shop - No Fees
In Problem Order, zorbanj writes:
  In Problem Order, DanialR writes:
  In Problem Order, BricksByTRiver writes:
  Dear all,

In the last few months, we received 2 requests from buyers requesting us to fill
in the customs form with the total price much below the total cost to avoid paying
taxes in their countries (bigbao and lycaneart). Worst, they requested us to
commit fraud in our own country.

Those orders were canceled, so we lost 15 euros to PayPal fees.

If this happens again, we are thinking of not replying to the buyer about their
request and just sending the order with the customs form filled in correctly.
What do you think?

I wonder what would happen if a copy of their email requesting the lower cost
accidentally ended up with the customs forms?

Nothing would happen. The buyer either pays the customs duties or refuses. Upon
refusal the package will be returned to the seller, and the seller will be out
the cost of shipping on top of the PayPal fees.


Not here in Germany, when a buyer denies the package, we are allowed only to
refund the part value and keep the shipping, returning cost and any fees.

Message is in Reply To:

View Thread Re: Fraudulent requests to not pay TAXES - zorbanj (830)
[...] Nothing would happen. The buyer either pays the customs duties or refuses. Upon refusal the package will be returned to the seller, and the seller will be out the cost [...]
(5 months ago, Jan 16, 2024, to Problem Order)

16 Messages in this Thread:

 Msg 1 - BricksByTRiver (2375) 5 months ago Jan 16, 2024 to Problem Order
 Msg 2 - Nubs_Select (3851) 5 months ago Jan 16, 2024 to Problem Order
 Msg 3 - BricksByTRiver (2375) 5 months ago Jan 16, 2024 to Problem Order
 Msg 4 - DanialR (83) 5 months ago Jan 16, 2024 to Problem Order
 Msg 5 - Nubs_Select (3851) 5 months ago Jan 16, 2024 to Problem Order
 Msg 6 - zorbanj (830) 5 months ago Jan 16, 2024 to Problem Order
 Msg 7 - BricksByTRiver (2375) 5 months ago Jan 16, 2024 to Problem Order
 Msg 8 « - Brickhunter85 (5545) 5 months ago Jan 16, 2024 to Problem Order
 Msg 9 - yorbrick (1185) 5 months ago Jan 16, 2024 to Problem Order
 Msg 10 - Poncke (100) 5 months ago Jan 16, 2024 to Problem Order
 Msg 11 - DanialR (83) 5 months ago Jan 16, 2024 to Problem Order
 Msg 12 - Brickwilbo (1534) 5 months ago Jan 16, 2024 to Problem Order
 Msg 13 - zorbanj (830) 5 months ago Jan 16, 2024 to Problem Order
 Msg 14 - BricksByTRiver (2375) 5 months ago Jan 16, 2024 to Problem Order
 Msg 15 - 1001bricks (52519) 5 months ago Jan 16, 2024 to Problem Order
 Msg 16 - jennnifer (3538) 5 months ago Jan 16, 2024 to Problem Order

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