Hello, Amazon Seller Community,
I’m reaching out for advice regarding an issue with a customer who has been exploiting the chargeback system. Here’s the detailed timeline of events:
1. Order Details:
• Order Number: 111-6599997-2159430
• Total Amount: $797.64
2. Timeline of Events:
• November 26, 2024: The customer placed the order.
• November 29, 2024: The item was shipped via FedEx with tracking number.
• December 6, 2024: The package was delivered and confirmed by FedEx with proof of delivery.
3. Initial Chargeback Dispute:
• While the package was still in transit, the customer prematurely initiated a chargeback with their bank, claiming they did not receive the item.
• I provided Amazon with all the necessary evidence, including the tracking number, proof of delivery, and detailed correspondence with the customer.
• The chargeback was resolved in my favor, and Amazon informed me that the customer’s bank also sided with me.
4. Second Chargeback Dispute:
• Despite losing the initial chargeback, the customer re-opened a new chargeback dispute with their bank.
• This time, the bank ruled in favor of the customer, and Amazon informed me that they are unable to participate in second-time chargeback disputes. As a result, $797.64 was debited from my account.
My Concerns:
1. How is it possible for the customer to re-open a chargeback dispute with their bank after it was already decided in my favor?
2. Despite providing FedEx proof of delivery and winning the initial chargeback, why is Amazon unable to protect sellers from second-time disputes?
3. This situation feels like clear abuse of the system, as the customer is exploiting the chargeback process to commit fraud.
What I’ve Done So Far:
• Reached out to Amazon multiple times, providing all the necessary evidence.
• Contacted FedEx for proof of delivery, which includes confirmation that the package was delivered to the correct address.
• Tried to communicate with the customer, who has refused to resolve the matter amicably.
Request for Advice:
Has anyone else experienced a similar issue with a re-opened chargeback dispute? How did you resolve it? Is there any way to escalate this matter further within Amazon to protect myself from this fraudulent activity? or am i just SOL and loose out on product and revenue?
Any guidance would be greatly appreciated. Thank you for taking the time to read through this post.