Discussion Forum: Thread 373476

 Author: cherrybricker View Messages Posted By cherrybricker
 Posted: Oct 25, 2025 22:23
 Subject: Need Some Advice on Order Discrepancy
 Viewed: 124 times
 Topic: Selling
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cherrybricker (176)

Location:  USA, New York
Member Since Contact Type Status
Mar 30, 2024 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: The Rockland Brick Company
Good evening,

I recently received an order from a brand new user (joined yesterday) whose BL
address is in Florida, but paypal address is overseas in Europe. Same name, but
since I don't ship outside the US and would typically use the paypal address
to import to my shipping platform I stopped processing the transaction at the
moment.

How often do these things happen and what advice can you offer regarding a resolution.
If this is a scam, messaging the user will not likely help, and if I fulfill
the order and it is a scam I assume I will be out the money and product.

Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

Any guidance on this is greatly appreciated, thanks everyone!

-Dave (Cherrybricker)
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Oct 25, 2025 22:28
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 52 times
 Topic: Selling
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Nubs_Select (4907)

Location:  Canada, Ontario
Member Since Contact Type Status
Mar 15, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Nub's Select
BrickLink Inventories Administrator (?)
Sounds like the buyer is using a shipping forwarding address which is very common,
usually nothing to worry about any more so then a standard order (only very slightly
higher risk).

in the past, freight forwarders were something notoriously risky but not that
much so anymore.
 Author: Dino View Messages Posted By Dino
 Posted: Oct 25, 2025 23:05
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 47 times
 Topic: Selling
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Dino (501)

Location:  Luxembourg
Member Since Contact Type Status
Oct 22, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: dino's world
In Selling, cherrybricker writes:
  Good evening,

I recently received an order from a brand new user (joined yesterday) whose BL
address is in Florida, but paypal address is overseas in Europe. Same name, but
since I don't ship outside the US and would typically use the paypal address
to import to my shipping platform I stopped processing the transaction at the
moment.

How often do these things happen and what advice can you offer regarding a resolution.
If this is a scam, messaging the user will not likely help, and if I fulfill
the order and it is a scam I assume I will be out the money and product.

Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

Any guidance on this is greatly appreciated, thanks everyone!

-Dave (Cherrybricker)

If you send to an address other than the one registered with PayPal, you will
lose seller protection!
 Author: SezaR View Messages Posted By SezaR
 Posted: Oct 26, 2025 06:52
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 49 times
 Topic: Selling
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SezaR (1781)

Location:  Canada, British Columbia
Member Since Contact Type Status
Jan 15, 2015 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Sezar's trains
In Selling, cherrybricker writes:
  Good evening,

I recently received an order from a brand new user (joined yesterday) whose BL
address is in Florida, but paypal address is overseas in Europe. Same name, but
since I don't ship outside the US and would typically use the paypal address
to import to my shipping platform I stopped processing the transaction at the
moment.

Did he pay via PayPal onsite or PayPal offsite or any other method?
  
How often do these things happen and what advice can you offer regarding a resolution.
If this is a scam, messaging the user will not likely help, and if I fulfill
the order and it is a scam I assume I will be out the money and product.

Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

Any guidance on this is greatly appreciated, thanks everyone!

-Dave (Cherrybricker)
 Author: zorbanj View Messages Posted By zorbanj
 Posted: Oct 26, 2025 07:44
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 40 times
 Topic: Selling
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zorbanj (1033)

Location:  USA, New Jersey
Member Since Contact Type Status
Dec 14, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: ZorbaNJ's Bricks
The buyer is either on vacation and staying in an AirBnB or using a freight forwarder.
If you don't use the PayPal address you will lose your PayPal seller protection,
but I wouldn't be concerned unless this is a high value order.

In Selling, cherrybricker writes:
  Good evening,

I recently received an order from a brand new user (joined yesterday) whose BL
address is in Florida, but paypal address is overseas in Europe. Same name, but
since I don't ship outside the US and would typically use the paypal address
to import to my shipping platform I stopped processing the transaction at the
moment.

How often do these things happen and what advice can you offer regarding a resolution.
If this is a scam, messaging the user will not likely help, and if I fulfill
the order and it is a scam I assume I will be out the money and product.

Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

Any guidance on this is greatly appreciated, thanks everyone!

-Dave (Cherrybricker)
 Author: cherrybricker View Messages Posted By cherrybricker
 Posted: Oct 26, 2025 18:45
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 56 times
 Topic: Selling
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cherrybricker (176)

Location:  USA, New York
Member Since Contact Type Status
Mar 30, 2024 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: The Rockland Brick Company
In Selling, zorbanj writes:
  The buyer is either on vacation and staying in an AirBnB or using a freight forwarder.
If you don't use the PayPal address you will lose your PayPal seller protection,
but I wouldn't be concerned unless this is a high value order.

They used on-site PayPal… and it’s a sealed set not highly valued (less than
$100 USD) but I appreciate everyone’s responses and will consider next steps
this evening.

  
In Selling, cherrybricker writes:
  Good evening,

I recently received an order from a brand new user (joined yesterday) whose BL
address is in Florida, but paypal address is overseas in Europe. Same name, but
since I don't ship outside the US and would typically use the paypal address
to import to my shipping platform I stopped processing the transaction at the
moment.

How often do these things happen and what advice can you offer regarding a resolution.
If this is a scam, messaging the user will not likely help, and if I fulfill
the order and it is a scam I assume I will be out the money and product.

Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

Any guidance on this is greatly appreciated, thanks everyone!

-Dave (Cherrybricker)
 Author: Ziegelmeister View Messages Posted By Ziegelmeister
 Posted: Oct 27, 2025 06:18
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 45 times
 Topic: Selling
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Ziegelmeister (623)

Location:  USA, Ohio
Member Since Contact Type Status
Aug 27, 2021 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Ziegelmarkt
I've been doing it while in Belgium - but I'm not a noob user either.
Many European sellers only offer postal shipments and aren't sure what the
deal with mailing packages to the US, so I'm having things sent to my hotel.
 Author: peregrinator View Messages Posted By peregrinator
 Posted: Oct 27, 2025 07:43
 Subject: Re: Need Some Advice on Order Discrepancy
 Viewed: 52 times
 Topic: Selling
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peregrinator (1121)

Location:  USA, New Jersey
Member Since Contact Type Status
Jan 21, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Faber Family Bricks
In Selling, cherrybricker writes:
  Is it best to simply cancel orders like these? Is there risk in doing so from
the seller's perspective (NSS or otherwise that may negatively affect the
business)?

There is a risk with any order, and in my experience fulfilling this kind of
order isn't particularly risky. It's true that you will not have PayPal
seller protection for the order but I'm not convinced that's worth a
whole lot anyway.