Business Paypal: What to do (unauthorized transaction)

Discussion in 'PayPal' started by linksys9, Sep 10, 2007.

  1. #1
    recently i have had around 5 people sending me funds with unauthorized payment meaning from stolen paypal.

    my account is now -$800

    it was digital items they purchased and recieved a download link to get upon paypal payment.

    what should i do?

    can those people sending me unauthorized funds screw up my paypal business + rep i have?
     
    linksys9, Sep 10, 2007 IP
  2. Overclock099

    Overclock099 Notable Member

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    #2
    Wow.. That so big.. There no other way than contact paypal & provide some information to them..
     
    Overclock099, Sep 10, 2007 IP
  3. Hellfire81

    Hellfire81 Peon

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    #3


    Damn! That´s too bad. There is no chance to get this resolved for you as there exists no seller protection for digital products. And PayPal seems to have refunded the money yet so in the end PayPal will get their money from you (in worst case with help of a lawyer). I had such an issue for 6000$, although these were no digital items. Sorry for this loss for you.
     
    Hellfire81, Sep 10, 2007 IP
  4. selven

    selven Peon

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    #4
    Why would someone send money to your paypal account?

    Anyway, phone paypal; hopefully they will understand (if the person your talking to doesn't seem to understand, hang up and talk to someone else, this is a big deal, and you don't want some idiot not understanding and banning your account)
     
    selven, Sep 10, 2007 IP
  5. Disguised

    Disguised Notable Member

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    #5
    I doubt you stand any chance to get your money back. PayPal has reversed the transactions and now you must Pay , PayPal to get out of Negative balance. PayPal has very stupid policy against such chargebacks and even if you are legit you never win the dispute and end up losing money.

    All I could say is to be careful next time.
     
    Disguised, Sep 10, 2007 IP
  6. Hellfire81

    Hellfire81 Peon

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    #6

    Well said! I couldn´t have said it better. I lost 6000$, although what I sold were mobile phones (so trackable) and I provided tracking info (signed for recieving)

    For immaterial things you should think about any solution to get them material (for example sell a script of some sides which you can send with mail for the price of your virtual good and give the virtual good as a bonus on tup to the script. You could do this for example on ebay but I think there also other auction houses for free). So you will have a bigger chance to get anything back as you have proof for delivery of the item the buyer purchased (the worthless script)
     
    Hellfire81, Sep 11, 2007 IP
  7. Kittie

    Kittie Peon

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    #7
    Well Everybody ATTENTION This is a well trained SCAM! And i am the victim!

    He bought 4 world of warcraft gamecards from me with this unauthorized paypal id:

    Transaction Date: Sep 13, 2007
    Transaction Amount: -$150.00 USD
    Your Transaction ID: 6DM881049J331394M
    Buyer's Transaction ID: 00G47891SS1611255
    Case Number: PP-336-333-865
    Buyer's Name: cecil everette
    Buyer's Email:

    after he recieved the game cards he put a dispute on me! the 150$ of mine is temporary hold by paypal now! i think he claims someone stole his paypal and bought the gamecards from me !!!!!!
    How he can pay me 150$ if he has -800$ ?? how he can recieve those payments if he s not verified ?

    he trained under this thread and i am the victim now!

    Mods please ban this paypal iD i dont want my friends here scammed!!!
     
    Kittie, Sep 13, 2007 IP
  8. Hellfire81

    Hellfire81 Peon

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    #8
    How shell mods from DP ban any PayPal adress?!?! :confused:
     
    Hellfire81, Sep 14, 2007 IP
  9. Indian_Webmaster

    Indian_Webmaster Banned

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    #9
    Report MODS regarding this.
     
    Indian_Webmaster, Sep 14, 2007 IP
  10. kmofo

    kmofo Active Member

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    #10
    I know this is old stuff, but I was wondering Kittie, did you get your money? Do these situations solve at all?
     
    kmofo, Apr 4, 2008 IP
  11. Kittie

    Kittie Peon

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    #11
    nope i havent! he still scamming someone here in dp
     
    Kittie, Apr 14, 2008 IP
  12. kinoman001

    kinoman001 Peon

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    #12
    lol , that`s bad , actually i have $500 in hold in my account . and do not know when from paypal will release this funds.
     
    kinoman001, Apr 14, 2008 IP
  13. Johnnyboi91

    Johnnyboi91 Banned

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    #13
    After 180 days from the time the account was limited.
     
    Johnnyboi91, Apr 14, 2008 IP
  14. sitebuilderelite

    sitebuilderelite Peon

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    #14
    They say on their site that they don't offer protection for digital products for the seller but also for the buyer!
    I had the same problem a few months ago. But I don't think there is something you can do.
    There are always some people that after downloading will ask for their money back simply because they can!
     
    sitebuilderelite, Apr 15, 2008 IP
  15. amoona

    amoona Peon

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    #15
    Paypal has given me much convenience, but sometimes I hate it!!!
     
    amoona, Jun 5, 2008 IP
  16. LuckYou

    LuckYou Peon

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    #16
    that is just too bad!!!

    .....


    I wish to have a way to help you all....
     
    LuckYou, Jun 6, 2008 IP