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Made in us
Regular Dakkanaut





On 10/21 I received a response about my posted Chaos Space Marine army for sale or trade. I was contacted and asked if I would take cash, which I responded that I would and we agreed upon an amount for the army. He requested that I send him an invoice through Paypal which he would pay using Pay After Delivery option. Immediately afterwards he requested that I change the date on the invoice to a later one so it would land on a different paycheck and asked if I could hold the army for him until then.

At this point I had lined up another Warhammer Fantasy army that I wanted to purchase so I told him I would hold the army for him if I had his word that he would purchase it once the funds were available. The only reason this worked for me is that I researched and found that the Pay After Delivery option would deliver the funds immediately so I could pay off my CC, and he would only be charged 2 weeks later. He agreed to everything, and so I went ahead and purchased the fantasy army and boxed up the CSM for him. I understand that this was a mistake on my part, and although we had agreed to terms I should not have purchased another army using my credit card without having the money from the first transaction in my bank.

The next day he accidentally paid for the original invoice and stated it would put him in a bind, so I refunded his money and sent a new invoice. Quite some time later he cancelled this invoice as we got closer to the date and said he was having an issue with Paypal and had to clear his invoices. I told him I would send the invoice again at the end of the week once the issues were cleared up, but it went unpaid. I sent him a few messages asking him what the status of the transaction was, and the only reply I heard back after a few messages was that it was a busy month for him and he has a "bills,holiday season,etc." to take care of first.

Once again this is partially my fault for going forward on someone's word alone, and I understand that bills and holiday debt can get out of control, but this transaction put me in a serious bind financially. I also went ahead and sold the CSM codex on Ebay so now I have an army without a codex which is a tad aggravating, but thankfully at this point I was able to get a refund on the original WHFB army that I purchased (he miraculously found another buyer, though I've now had to eat shipping fees to get it to the rightful owner in addition to the refund fees). I still need to sell this army and hopefully I will be able to find another army that I like as much as that one, but I'm unsure where this transaction is going and I can't have that debt on my CC any longer if I'm having to wait until holiday bills have passed.

I hate that it has had to come to a transaction report and I really hope we can come to a resolution on this matter!

I have included our messages below

--

D 2014/10/21 11:11:33 : Will you accept cash?

T 2014/10/21 11:14:01 : I would accept cash for the CSM army, but the offer would have to be high enough for me to turn it around and purchase a Fantasy army with the funds.
Let me know, thanks!

D 2014/10/21 11:15:03 : Well how much are you wanting for the army?

T 2014/10/21 12:03:45 : I'll need to go through and do some serious math as I haven't really priced the army before. If you have an offer toss it my way, if not I'll get back to you once I have something in mind.
Thanks!

D 2014/10/21 12:08:07 : $350?

T 2014/10/21 12:58:03 : Gonna do some math and I'll get back with ya. Might take a day or so. I also have the CSM hard back codex, interested in that as well? Let me know if you'd like any close ups or more detailed pictures in the meantime.
Thanks!

D 2014/10/21 12:59:05 : well if you could send pictures while waiting , that would be fine and no, I will have to pass on the codex...I have 2 copies as it is lol

T 2014/10/22 00:25:07: Not a problem on the codex! I've got some pictures (which you've likely seen) on the album here
http://imgur.com/a/BEVEo
To run you through everything in the list with prices yanked from GW website, we have
CSM Rhino Painted to Night Lords Style - 39
Heldrake Painted to Night Lords Style - 74
Heldrake Painted to Nurgle Style - 74
5x Cultists Painted - 10
5x Cultists Painted - 10
Silver Obliterators - 52
Bronze Obliterators - 52
Unpainted Obliterators - 52
5x Havocs w/ Autocannons. These are using Forgeworld autocannon bits and are painted to Night Lords style.The autocannons are $15 for a set of 5 from forgeworld. So - 55
5x Havocs w/ Autocannons These are using Forgeworld autocannon bits and are painted to Night Lords style.- 55
5x Havocs w/ Missle Launchers. Painted Night Lords Style. - 45
8 CSM painted Night Lords Style (some are converted models like Fabius Bile and Dark Angels models to run as Chosen) - 30ish
7 CSM. These have a Nurgle Banner and 2 Plasma Guns as I was using them as Plague marines - 27
7 CSM These have a Nurgle Banner and 2 Plasma Guns as I was using them as Plague marines - 27
Typhus. Professional Painted - 22
Chaos Lord holding a Mark of Nurgle but it can easily be removed. - 25
Aegis. Converted to CSM style - 30
Now that is a little under $700 worth of CSM. There are a couple of arms and weapons that haven't been painted (which I'll point out in the pictures) so I'd say it is fair to price the army at around 80% of retail, and then take off another 10% simply for buying the entire army. That would bring it to $475 and I'll toss in shipping, the left over CSM bits I have, and a transfer sheet all into that.
If that is a price you can see yourself doing I'll be happy to take everything off the shelf and give you some nice close up shots of all the models to make sure you are happy with the lot.
I actually have found a Warhammer Ogre army on Bartertown that I like for $450 so after shipping it would be damn near even if we can make this work.
Let me know your thoughts on this and if you have any additional questions or concerns. Thanks!

D 2014/10/22 03:02:01 : Ok... I think I can work with that. You can send the invoice whenever you get the chance (e-mail removed)

D 2014/10/22 06:06:57 : Actually don't send just yet. I need to wait for just a little bit before I can out money down, is it possible to hold off for now? I need to wait for my next pay check(roughly 2 weeks).

T 2014/10/22 09:21:24 : I can hold them for you, but I'd like to go ahead and get this transaction for these Ogres going. I would need your word that you will purchase the lot once you are able. Would you be able to send part/half of the purchase now and then the rest after your paycheck, or would that put you in a bind?
Please feel free to check out my positive reputation on this forum or at Toraman over at bartertown.
Let me know, and hopefully we can make this work! Definitely excited about getting a new fantasy army!

D 2014/10/22 11:15:07 : It would put me in a bind , when I use PayPal . I select the " pay after delivery" option.... And the timing will really put me under, so I need to time it to where is doesn't come in with the other payments I made.

T 2014/10/22 11:41:57 : Well checking Paypal's page here
https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ918&topicID=PAYMENT_METHODS&m=TCI
"When you use Pay After Delivery, we pay the seller right away, so there's no delay in sending you the item. We withdraw the payment from your bank account 14 days later."
So with that in mind it shouldn't withdraw the money from your bank for 14 days yeah? Do you need 2 weeks in total, or 4 weeks in total? I've never used this type of Paypal payment option before but I believe I can just adjust the invoice date, and whenever that date comes around you can use the pay after delivery option and then I can ship. So just let me know which date to set it for and what works best for you.
Thanks!

D 2014/10/22 12:32:11: If you can adjust the date , then that would be awesome! I have already spent more than I should, so I need to hold off for 2 weeks before I can select it(or everything will come in at once and overwhelm me)

T 2014/10/22 12:42:27 : Ya I can do that. So if I set the invoice date to November the 5th and then you pay the invoice with pay upon delivery you'd actually be charged on the 19th. Is that what you are looking for or would you like me to set the invoice date earlier?
Let me know, thanks!

T 2014/10/22 17:23:44: I've gone ahead and purchased the Ogre army (yaaay) so just let me know the specifics on how you want the invoice setup and I'll send it your way.
Thanks!

D 2014/10/22 21:18:38: If you can adjust the date to be around the 19th next friday, then that would be perfect

T 2014/10/22 23:22:58 : Alright sounds good! I've created an invoice that is due on the 5th of November (2 weeks from today). So once you are ready you can use the "Pay after delivery" option and then I'll toss it in the mail and 14 days later (the 19th) it'll pull it out of your account.
Glad were able to make this work and please let me know if you've got any questions, thanks!

D 2014/10/23 01:07:04: I went ahead and paid it... Could you refund it? I wasn't thinking when I clicked the " pay " button lol

T 2014/10/23 09:05:31: Woops! Lol. I can go ahead and issue a refund and send a new invoice, but if I do there is going to be a fee issue.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_account-refund-fee-popup
If you refund part of the payment, PayPal refunds part of the variable portion of the fee, but not the fixed fee. We debit the fixed fee portion from your PayPal account.
So it is actually going to charge me for the fix fee portion to refund. I can just toss that on your second invoice to be paid back then so it is fine, but I just want to make sure you are OK losing some money to fees before proceeding.
Let me know, thanks!

D 2014/10/23 11:07:20: Yeah thats fine! it was my fault for clicking it without thinking lol just add the fee to the next invoice

T 2014/10/23 11:26:09: Alright! New invoice has been issued and you should have a full refund. Just click to pay for this on the 5th and we should be good to go!
Let me know if there are any other questions or concerns.
Thanks!

D 2014/10/23 11:33:23: Nope! that will be all for now. Thank you very much

T 2014/11/02 22:20:15: Evening!
Paypal just gave me an alert that the invoice was cancelled, was a wrong button hit or something?
Lemme know, thanks!

D 2014/11/02 22:53:48: Yeah you will have to send it another time. I had to clear all my pending transactions, having issues with a purchase and PayPal is clearing it up

T 2014/11/02 23:02:10: Ouch np np, deal gone bad? I've only been burned once on here, but it was pretty bad.
I'll just resend it on the 5th if that is OK, hopefully things will be cleared up by then.
Thanks again!

D 2014/11/02 23:31:07: Yeah, I had to block my PayPal for now. But it should be cleared up by the end of the week

T 2014/11/06 10:46:42: I've gone ahead and resent the invoice. I should be able to get everything in the mail on Monday as I am going out of town this weekend, however if you are able to pay this afternoon I could likely get the big ass box in the mail on my way out tomorrow.
No rush either way, thanks!

T 2014/11/09 18:57:17 : Evening!
Just got in from the gt and wanted to check on this transaction.
Thanks!

T 2014/11/13 08:18:19 : Hey if you need more time or need it to be split into smaller payments I totally understand, just let me know and I'm sure we can work something out.
Sorry to keep bombarding you with messages, just nervous that I might be getting screwed. If you come back from a vacation or something and see a ton of these messages I'm sure I'll look like a lunatic, lol.
Anyways let me know, thanks!

D 2014/11/13 10:25:29 : lol its fine. Like I said, this is a busy month for me. I have alot of stuff that I have to take care of first(bills,holiday season,etc.)

T 2014/11/13 10:49:44 : Not a problem, I totally understand. I'm trying to scrap funds together as well, and the only reason I was pressing this issue was to get the Fantasy army debt off my CC so I could put holiday charges on it! Lol.
Just let me know what date you'd like me to change the invoice to that works better for you and I'll be happy to do it, thanks!

This message was edited 1 time. Last update was at 2014/11/14 19:57:19


 
   
Made in us
Graham McNeil





United States

So you never sent anything? Just bought expecting him to pay?
   
Made in us
Regular Dakkanaut





Correct. He has not stolen from me in any way, so I certainly don't want anyone thinking that. The only thing I'm out right now is the cost of shipping on the WHFB army that I had to return (which honestly, is my fault for believing this would go through on schedule), and the Paypal refund fee.

Regardless, it was still an agreed upon transaction that I would hate to see fall through. Despite the situation, if we can get this resolved I'll be more than satisfied and will delete this immediately.

This message was edited 2 times. Last update was at 2014/11/15 02:08:18


 
   
Made in ca
Wicked Ghast




Canada

SO pretty much you bought another army before getting paid for the one you where selling?

I have had people do this to me however i don't think it counts as a transaction report and more of a "You got screwed" thing =/

   
Made in us
Regular Dakkanaut





If it is a rules violation I will definitely take this down. I read up ahead of time and saw the rules stated

--
If you feel that a trade is going wrong somewhere, or has gone wrong somewhere (due to lack of communication, the wrong goods being sent, damaged goods, etc), then you should start a thread in the SwapShop titled, 'Transaction Report:(insert other traders name)' In this thread, you should state the trade agreed upon, the length of time that has elapsed since then, and the details of your issue with the trade/trader in a clear, polite, and concise fashion.
--

So I do feel that "something has gone wrong somewhere". Possible due a lack of communication (maybe we were unclear on dates or something...I would love for it to be that simple). Which is why I went ahead with this, as I don't believe reports are specific to just "I was stolen from". If I'm wrong though I'll be more than happy to remove this and apologize.
   
Made in gb
[SWAP SHOP MOD]
Yvan eht nioj






In my Austin Ambassador Y Reg

This isn't really sufficient for a TR - neither goods nor money have changed hands yet regardless of what has been agreed so there isn't a trade actually in place here. As usual, the principles of safe trading apply; if you don't feel comfortable trading with a user for any reason, then don't Better to take your time than to rush into a trade and you certainly shouldn't be buying other goods on the basis of trades/sales yet to take place - that is an accident waiting to happen.

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