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UPS investigation

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UPS investigation
I refunded Nike a while ago and they opened an investigation with UPS on 9/7/2017.

I’ve just done a refundfor overstock and they have opened a UPS investigation today (8/27/18). When and how many will it be until I should be concerned. Obviously I don’t want anymore anytime soon but should I be worried? Do they keep track by name? By address? I have moved since the last investigation.


On another unrelated note is it a bad idea to sell refunded laptops online? If I’m clear there’s no warranty? Like if in 7 months the person I sell it to takes it to the Genius Bar it’s not gonna start some shit is it?
#1 ·
a year between refunds is more than enough time but investigations are kinda random sometimes. you shouldnt be worried but your refund may fail or take alot longer to get processed.
#2 ·
No I know I’ll get the refund they said after 2-4 days no worries I’m more concerned about UPS open investigations.
#3 ·
You'll be fine, nothing will happen. Refunded multiple stores to my address with many investigations, and here I am.
#4 ·
Quote Originally Posted by Fregi View Post
You'll be fine, nothing will happen. Refunded multiple stores to my address with many investigations, and here I am.
how many we talking (ballpark) to 1 addy
#5 ·
Quote Originally Posted by despair123 View Post
how many we talking (ballpark) to 1 addy
Idk I did urban a few times, few times Hollister, few times nike, apple, google, staples, Michael Kors, and few more I can't remember

that should give an idea? But not at the same time, I separated them.
#6 ·
Quote Originally Posted by Fregi View Post
You'll be fine, nothing will happen. Refunded multiple stores to my address with many investigations, and here I am.
No duh your still here, the worst is UPS blacklists your addy so you have to sign every order you get
#7 ·
Quote Originally Posted by Fregi View Post
Idk I did urban a few times, few times Hollister, few times nike, apple, google, staples, Michael Kors, and few more I can't remember

that should give an idea? But not at the same time, I separated them.
yo what are the best american electronics stores to refund
#8 ·
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