-
-
Banned
-
Active Member
Bumping for visibility
-
Contributor
From NYC, USA Trader
Chargeback/Unauthorized can still be won if you have following documents. To start with, you will need
1) Copy of valid Official/governmental issued ID matches Paypal name, and
2) Official pieces of mail whcih matches the confirmed address or address on your copy of official document
These 2 are the basic requirements, if you lack them, you probably have not much chance to win.
*You will also want the buyer to take a PIC along with their face/newspaper to show the date if possible,
*Ask the buyer to confirm the email from his registered Paypal email
*Phone/SMS verification
"Screenshots of their Paypal account to see the funding option"
There are many other things can be added to the list. The more information you have, the more likely you are going to win.
If you are a private seller, it`s hard to get those information. But i will suggest for any large deal with less repped/new buyer, you should always ask for ID.
Otherwise, you might as well sell to reseller and let them worry about the chargeback
-
Member
Just got scammed for 150$ as seller, dont ever sell digital goods over paypal!
I sold wow gold to guy, he sent money then we traded few days after it I spent that money on my balance and he charged back now my balance is negative!
I have paypal registered on separate mail just ot be save side and not loging it very often, he opened chargeback case which u have 10days to act, what ever u act paypal responds with 24hrs which means if u spot it even first day u have max 10messages to defend ur self I saw it last two days, and was able to send only one message that i explained what happend and told that i have proofs to show, they didnt even care, didnt read whole my message just refered me to open another item dispute, but theres no time, money already gone, and ofc buyer never ever come back on skype.
Selling gold for years and first and last time i did it over paypal!
Dont know why it doesnt let me open thread in scamm section but I will post it here, if he approches u wont get tricked.
Skype: rosateza1 - name Rosa eteza,
paypal which he used to pay: John ferguson
it has this paypal mail: [email protected]
second trade he claims is same guy (second trade happend here)
Skype: johnfer63 - name John ferguson
paypal he payed from: Joe Cooper
paypal mail: [email protected]
Last edited by Nemkec; 01-04-2016 at 08:34 AM.
-
-
Post Thanks / Like - 2 Thanks
-
Member
awesome thread, been looking for something like this for days :-) . +rep
-
Member
Originally Posted by
Yxlol
Ah ok, I probably misread it then. If anyone still needs help with these claims feel free to PM me!
Please help me. A paypal user is scamming me for $3000 unauthorized use. She is trying to get away with bitcoin and paypal wants me to pay to cover this cost.
What to do?
-
Member
subscribed, this seems like a very interesting thread
-
Originally Posted by
nagami
subscribed, this seems like a very interesting thread
Also 5 years old.
I don't have a skype account. Contact me through pms or through discord.
-
It's a useful necroposting, i did not know about such rule in paypal
-
Contributor
Originally Posted by
CAKEBOOST
It's a useful necroposting, i did not know about such rule in paypal
paypal actually changed their policy to have buyer protection cover digital items now
-
Member
hi, can you help me?
pls i have a dispute on paypal and i really need help, add me Claudiu#1078 on discord to tell you about it
-
Try to make "Word file" with all information about what did you do for him (buyer) then convert in to PDF file and send to Paypal dispute
-
Member
Hello sir, does this still work in 2019?