u/Royal-Market-4177

Got a call the other day
Said deputy green trying to make initial contact with me (got last name wrong) no caller id, no call back main office or etc

Is it worth it? Trying to take a 9yr old to do it

Worked at Sam’s Club some this summer, and our manager has let someone come in every two weeks and return diapers, half a box, is this allowed? And she buys a new box

I sell on Amazon, not expensive items, things kids can use for school, like bday cards or special
Markers or etc, but I get returns with like people taking half of them and returning half back, sold 12 water bottles and get 6 back, does Amazon do anything to these people? Or we just let it go.

Is it true Feds are highly selective on the cases they pursue? Especially in bigger cities and they want a good story and “win”

Is Houston Federal highly selective of the cases they choose?

Why is citi asking for an IRS form for a basic strata card? Granted my credit could probably need some help at the moment

My pay in four qualifies and have money in there, but not letting me use it? Any reason why?

How come People do this to small businesses never really get caught? I’m sure if they were doing it to one they are doing it to other, always claims packages are missing or chargebacks. Or maybe bigger retailers don’t care to fight it?

How come people don’t get in trouble for calling and saying their packages are missing on their porch or mailbox when there is a picture? Run a small business and I run into this a lot lately, but feel like if they do it to me, probably do it to others

If I run a small business and I think someone is doing fraud against me, package was delivered and they saying no. I can’t file anything like how usps has a form to file for mail fraud?

As someone who runs a small business, I’m reading more and more that UPS doesn’t do much to look for claims, if they show it’s delivered with their GPS data then, but they don’t really investigate or attempt to retrieve packages

If I ship with insurance with USPS for 100 dollars, I heard you can always get the 100 dollars for any reason, but I thought it had to be truly lost in transit not delivered but can’t be found

Does anyone have issues with SHEIN? Like always missing items from orders or return things and they don’t always account for the right thing and customer service doesn’t know

What do things like Route, Extend, Corso, do? I know you can add a few dollars per order and it covers issues. But do they just pay out of their own pocket? They look if this person has made x amount of claims and if they look okay, they just pay the person? Or are they working with carriers and taking it off of you?

What does route and third party insurances do? They have people pay them for their service and someone files a claim and they are paying it out of their own pocket or they work with carriers too?

Hello, run a small business and I get a lot missing package claims, but shows delivered with picture at times, person called and said can’t find it once off work. Or whatever their reasons is. I’ll reship one time only but after that I don’t, I just feel like If they do it with me then they probably do it with other stores, how come things like this never get looked into criminally?

I read one time big retailers like Home Depot, Best Buy, and etc have big shipping contacts with UPS or FedEx or etc, so they rarely go in and directly file claims because they already get a huge discount on pricing to ship and their contacts limits them on how many claims and etc they can do

What do you do with missing package claims? Photo shows delivered, but customer claims I didn’t see it when I got home from work?

Yes, I refund and then after so many times, I essentially let them know I will no longer do refund or reshipment.

If the person is genuinely lying, you would think they would do it at other stores too? I know some bigger business don’t care as much. You would think there is something to connect stores to see this person always does items not received claims.

Hi there,

For an online business, if I start using riskified or signified, what are they going to actually tell me about a customer? That they are just high risk and block payment? Just trying to understand before I move forward

All I see is a risk score?