ISRAPDA

Fraudulent claims

Fraudulent claims may include:
A buyer opening excessive cases
A buyer colluding with a seller to misdeclare an item's value for customs
A buyer filing a chargeback after knowingly receiving a refund
Buyers who file fraudulent claims are subject to consequences outlined in the Abusing eBay section of the User Agreement.

Abusing eBay

Without limiting other remedies, we may, limit, suspend, or terminate our services and user accounts, restrict or prohibit access to, and your activities on, our Services, delay or remove hosted content, remove any special status associated with the account, reduce or eliminate any discounts, and take technical and legal steps to keep you from using our Services if:
we think that you are creating problems or possible legal liabilities;
we think that such restrictions will improve the security of the eBay community or reduce our or another eBay user's exposure to financial liabilities
we think that you are infringing the rights of third parties;
we think that you are acting inconsistently with the letter or spirit of this User Agreement or our policies;
despite our reasonable endeavors, we are unable to verify or authenticate any information you provide to us; or
you fail to pay us all fees due for our Services by your payment due date.
When a buyer or seller issue arises we may consider the user's performance history and the specific circumstances in applying our policies. We may choose to be more lenient with policy enforcement and to do the right thing for both buyers and sellers.