Advice needed [URGENT]

Discussion in 'Payment Processing' started by Feizar, Jul 31, 2009.

  1. #1
    hii there guys,

    have u heard about Xoom ?

    I have a person, whom i dont know much about, but she sends me money by paypal and I send her money by xoom. I get some comission in the process

    The transactions are not so huge averaging 40-80 $. Today I did my 5th transaction.

    First time, she had payed by personal tab.
    I got an advice from friend who advised me that I should request her to pay by Mass pay, that way I am protected.

    She needs xoom every other day or everyday.

    What do u guys think ? Is it a scam ? how can i protect myself if I wish to continue.

    I read on google about her, scamming people on e-currency exchange forums.

    Please give me some advice and any emergency steps I should take:(

    thanks
     
    Feizar, Jul 31, 2009 IP
  2. webbynoc.com

    webbynoc.com Peon

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    #2
    i have never heard of a such thing?
     
    webbynoc.com, Jul 31, 2009 IP
  3. Moses8595

    Moses8595 Peon

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    #3
    I think you should send PayPal funds thru paypal plus a 7~10 days hold..
    Because Xoom can not be charged back
     
    Moses8595, Jul 31, 2009 IP
  4. Feizar

    Feizar Prominent Member

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    #4
    I think you got confused, what I mean to say is that, I already sent her money by xoom after she paid me by paypal then under what conditions can she chargeback on paypal ??
    One of my friends already recommended me to ask for payment by mass pay, that way she cant chargeback.
    But I still am worried.:(
     
    Feizar, Jul 31, 2009 IP
  5. EmoPython

    EmoPython Peon

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    #5
    Masspay CANT Be charged back.
    Simple as that.

    Any other way of payment on paypal i believe can be charged back for anything and paypal WILL take the side of the buyer just because they can.
     
    EmoPython, Jul 31, 2009 IP
  6. FOREXSIGNAL

    FOREXSIGNAL Active Member

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    #6
    I think that she may have any restriction etc. in withdrawing paypal money herself.Hence she use your xoom to withdraw money.In which what is illegal?
     
    FOREXSIGNAL, Jul 31, 2009 IP
  7. Shafiq Kamal

    Shafiq Kamal Active Member

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    #7
    What scam report you read about her.Let us know.
     
    Shafiq Kamal, Aug 1, 2009 IP
  8. point55

    point55 Well-Known Member

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    #8
    use masspay and u will be secured than
     
    point55, Aug 2, 2009 IP
  9. Buy-Traffic.biz

    Buy-Traffic.biz Peon

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    #9
    Yeah, I also agree with MassPay. With mass pay they are required to have the funds in their PayPal account. So they are paying from their PayPal balance, so they cannot do a chargeback on your card for example since they didn't pay you with their card.
     
    Buy-Traffic.biz, Aug 2, 2009 IP