Scammers !!! [ Attention VCC Sellers ]

Discussion in 'Payment Processing' started by priyakochin, May 18, 2007.

  1. #1
    Are you a VCC seller ?
    Then please don't get into bulk orders or fast payments.They can scam you.I got many attempts within this days and due to the warning of one fellow VCC seller, I got escaped from it.

    Some weeks back I got a PM from one Mr.VCC and he send the amount before PMing me and ask for VCC.But he was a big scammer !
    But God was with me.I never felt in his scam !



    Just beware !
    If u got something like this add to this thread.
     
    priyakochin, May 18, 2007 IP
  2. khitomi80

    khitomi80 Banned

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    #2
    I recommend Dont Sell Bulk VCC, sell 1 or 2 only
     
    khitomi80, May 18, 2007 IP
  3. prilep

    prilep Well-Known Member

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    #3
    Whats VCC??

    - Prilep :D
     
    prilep, May 18, 2007 IP
  4. khitomi80

    khitomi80 Banned

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    #4
    Virtual Credit Card :p
     
    khitomi80, May 18, 2007 IP
  5. prilep

    prilep Well-Known Member

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    #5
    Oh thanks.

    - Prilep :D
     
    prilep, May 18, 2007 IP
  6. Rishimac

    Rishimac Guest

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    #6
    VCC = Virtual Credit Card

    Yeah! I will also prefer selling it in retails, not bulks! Anyways, best of luck every VCC seller! :)
     
    Rishimac, May 18, 2007 IP
  7. rajatoo9

    rajatoo9 Peon

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    #7
    :confused: Means how he scammed you or how he will scam ?
    You mean he or other buyer's who order bulk order's can chargeback ?

    :DRajat
     
    rajatoo9, May 18, 2007 IP
  8. Philvault

    Philvault Active Member

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    #8
    you were too excited to make this thread.. i can't get your point. he scammed you after he sent you payment? how's that?
     
    Philvault, May 18, 2007 IP
  9. priyakochin

    priyakochin Banned

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    #9
    He can just cancel the payment in paypal !
     
    priyakochin, May 18, 2007 IP
  10. rajatoo9

    rajatoo9 Peon

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    #10
    And he can do that with 1-2 card too ;)
    Its depend on your smartness and the way you taking payment btw :D
    Well what i do ? Send them invoice and write in memo :- Logo design or Dir. submission ;)
    So even he chargeback he can't take money away

    Rajat
     
    rajatoo9, May 18, 2007 IP
  11. priyakochin

    priyakochin Banned

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    #11
    No the only thing happen with VCC and not with other services !
     
    priyakochin, May 18, 2007 IP
  12. khitomi80

    khitomi80 Banned

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    #12
    Be careful. Hey btw how much is one vcc of yours. I want to buy one. PM me please
     
    khitomi80, May 18, 2007 IP
  13. fionix

    fionix Well-Known Member

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    #13
    I wonder how it is possible to resell the VCC ? I thought it was a bank that issue the Virtual Card and not someone from the stree ?

    Sorry if I misunderstood something here, but then please explain ?!
     
    fionix, May 18, 2007 IP
  14. khitomi80

    khitomi80 Banned

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    #14
    They simply registered to the bank to be a reseller :p
     
    khitomi80, May 18, 2007 IP
  15. sethuramansid

    sethuramansid Peon

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    #15
    Hi all,

    I am one of the victim who lost 400$ to the guy spider_man1103. He is using the paypal ids and . First he transferred fund to paypal then opening a dispute in paypal and scamming us. Aware of him.
     
    sethuramansid, May 18, 2007 IP
  16. getjimmy

    getjimmy Prominent Member

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    #16
    getjimmy, May 18, 2007 IP
  17. priyakochin

    priyakochin Banned

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    #17
    Any method to stop the scamming of paypal ?
    If anyone know a method which can help us to secure the transaction please help !
     
    priyakochin, May 18, 2007 IP
  18. rajatoo9

    rajatoo9 Peon

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    #18
    Read again what i posted ..I was not telling about other service lol!
    I was talking about VCC and thats how you can be safe.
    Ask buyer paypal email and send him invoice ..in invoice write a service name Except Vcc ...like i mentioned...

    Rajat
     
    rajatoo9, May 19, 2007 IP
  19. priyakochin

    priyakochin Banned

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    #19
    Thankz !
    Great !
    If I am sending an invoice and proceed they can't rollback the money ?
     
    priyakochin, May 19, 2007 IP
  20. rajatoo9

    rajatoo9 Peon

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    #20
    Well...they can chargeback but as some scammer write things when sending payment ...
    DVD,TV, any physical item and you didn't notice but after some day they can make chargeback and you can't provide tracking number cuz VCC is not physical

    Plus NEVER TELL OR SAY ANYTHING ABOUT VCC !! Never even emailing your client..

    But when you will send invoice you can write a "Service" And this will make your chance's that you will not lose your money to 10% TO 89% :D
    For example :- Dir. Submission service
    Best example :)

    Rajat
     
    rajatoo9, May 19, 2007 IP