Okay, let me see if I have this straight:
The following appear to be actual facts that can be supported with evidence:
- Davin purchased roughly 11,000 Cancun chips, for an undisclosed price, from an undisclosed overseas seller
- One of the boxes containing 1,000 chips was never delivered to Davin.
- Davin has been deceptive and less than honest about several facets regarding these chips. He has also failed to answer whether or not he was reimbursed by the seller for the missing chips.
- Tanner spotted an eBay BIN ad and purchased 900 Cancun chips, which he now has in his possession.
- Legally, Tanner is not obligated to do anything with the chips, unless requested by authorities to return them.
However, claiming that the chips purchased by Tanner were stolen is NOT factual, is not supported by any evidence, and alternate explanations abound. Until proven otherwise, the nature of how the chips ended up on
eBay is at this point unknown.
Although the chips Tanner purchased appear to be from Davin's missing box shipment, there is no concrete proof that it is actually so. However, circumstantial evidence (much supplied by Davin) indicates that 900 of the missing 1000 chips are likely now in Tanner's possession. The whereabouts of the other 100 chips is unknown.
So how to proceed? For starters, the fact that Tanner has these chips has nothing to do with Davin directly. The person with whom Tanner has a potential moral obligation is the original seller, not Davin. Until delivered, the chips belong to the seller. If the seller had insurance on the package and has since been reimbursed, then it's on that seller to make Davin whole, not Tanner. If no insurance was purchased, that's on the seller -- he took a risk that the shipment would get delivered, and lost his wager. Same thing if he was misleading in his assessment of the package value, and was reimbursed for a smaller sum than they were actually worth.
If there is an open investigation regarding the missing package -- something only the original seller would know, not Davin except via second-hand knowlege -- then there are both serious legal and moral issues involved. Possible mail fraud/theft or hanky-panky at Customs, etc. Smart move is to tread lightly here, and cooperate fully.
Personally, I would want to know the following from Tanner's perspective, before I did
anything at all.
- The original seller and his/her contact information, so that the items below could be verified:
- The actual cost of the missing package contents (1000 chips), both per-chip cost and shipping/insurance cost.
- Was that cost actually paid by Davin, and if so, was any of that cost reimbursed to him when the package went missing?
- Is there an open investigation of the missing package? Have any costs reimbursed to the seller by the shipping company?
Not that I don't trust Davin, but until he receives the package, the person-of-interest here is the original seller, and that's where I'd go to determine the applicable facts. Any ongoing investigation of the missing package is being communicated directly to him, not Davin. And if Tanner suspects that the chips he has in his possession may be from the missing package, it would be his moral obligation to inform/question the original seller and/or any authorities investigating the missing package whereabouts. If stolen, they will want to contact the
eBay seller that sold the chips to Tanner as part of their investigation. If insurance has been paid on a missing package claim, they may want the chips returned to the original seller (and insurance money returned). It all depends on whether or not there is an investigation, and where that investigation has or may lead. And if it turns out the chips were legally released (even if erroneous) into the wild by Customs, then they belong to Tanner, end-of-story. Any reimbursement to the original seller would have to come from Customs, not Tanner. Again, none of this has anything directly to do with Davin, who should be looking to the original seller for compensation.
Tanner, I would advise that you contact the original seller and find out the official status of the missing shipment. Any other action would be fiscally irresponsible imo.
Davin, I would advise that you be a little more forthcoming with truthful information that could help resolve this issue for all parties. Pretty disappointed in what I've read from you in this thread so far.
Imo, it's way too premature to be discussing what to do with the chips or any related financial transactions. Contact the seller first, and if necessary, the authorities.