RadTumblerCo
Inspiration Seeker

Fraudulent Sales

Hello to all shop owners!!! I was just curious if any one has been receiving an abundance of fraudulent sales?? I have received 30 in the last week and at this point they’re very easy to point out. It started with Etsy taking time to process the payment and some would go through and some would not however, I noticed that the majority of them were the same address or a weird name in a different order or they would put home before they would actually put the actual address in or they would put home where someone would put apt, suit, or unit number!!! This has been very frustrating to me to run a business this way, and I have reached out to Etsy about a handful of times but with no resolution!! I was just wondering if anybody had any advise on the situation!!!

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CuriousityShop
Conversation Maker

Re: Fraudulent Sales

Nearly all of your items are trademark infringements. Etsy may be canceling your orders because what you are doing is illegal.

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Re: Fraudulent Sales

Your sales are fraudulent, you are breaking IP laws,

more info from etsy here

https://www.etsy.com/seller-handbook/article/22398703823

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Re: Fraudulent Sales

Sounds like you are being targeted because of what you are selling

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swatchoclock
Conversation Maker

Re: Fraudulent Sales

At this point I would stop reaching out to Etsy and start rethinking your business modell... 

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