Got a paypal chargback while I approved that link for more than 3 months

Discussion in 'PayPal' started by xc06, Apr 12, 2007.

  1. Clive

    Clive Web Developer

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    #21
    Is there an actual ban list at Paypal for cases like such?
     
    Clive, Apr 13, 2007 IP
  2. FlyingBear

    FlyingBear Peon

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    #22
    I got a charge back from paypal too. It was an order 3 months ago. I just explained to paypal. Nothing else we can do. And, paypal can do nothing either. It depends on the credit card company's decision.

    bear
     
    FlyingBear, Apr 13, 2007 IP
  3. shenron

    shenron Notable Member

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    #23
    Pointing paypal to this thread... this f*c*ing scammer won't get with it...
     
    shenron, Apr 16, 2007 IP
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  4. jmort732

    jmort732 Peon

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    #24
    Did everyone remove their links to this guy yet?
    I am hoping this guys SERPs take a huge dive, and they pay for it with lost business.

    I sent an email to the paypal email address and to the email address posted on the website. I did not get a bounce back or reply. Anyone else try to send them an email? You would think if the credit card was used fraudulently to create links to the website, that the paypal email address (on that websites domain) would be fake.... Since I didn't get a bounce back, that speaks volumes. I am now convinced that this Vincent or Benny guy is definitely ripping us all off.

    What do you guys/gals think about posting in the directory forums to ask folks to look for this website and to remove all links even from free directories, etc?

    Morty
     
    jmort732, Apr 16, 2007 IP
  5. jmort732

    jmort732 Peon

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    #25
    Hi All,
    I just did a quick search on tonerboss.com to see what came up.

    I came across the following web site:
    http://www.cybertegic.com/testimonials.htm

    If you are fighting the paypal charges, you may want to include this page. If it goes away, PM me as I took a snapshot.

    It appears that they are a SEO company, and they have a testimonial quote from Benny Adeva (name sound familiar) the CEO of tonerboss.

    Anyone else find this interesting? I bet the SEO company was given permission to use the card to build links, and tonerboss thinks they can deny the charges. So that they can have their cake and eat it too.

    Perhaps an email to benny (benny.adeva@tonerboss.com) explaining that if we all drop his links b/c he reverses the charges, he could see that 400% increase (mentioned in his testimonial) turn into a 400% decrease b/c his google traffic could disappear.....

    I say directory owners unite.

    Anyone else have any thoughts.???

    Morty
     
    jmort732, Apr 22, 2007 IP
  6. xc06

    xc06 Notable Member

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    #26
    I want to refund to this guy before I deleted his link, but there seems no this option now? any suggestion? the paypal status still pending review
     
    xc06, Apr 22, 2007 IP
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  7. Mr_Kumar

    Mr_Kumar Notable Member

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    #27
    I too don't see refund options now. :( Any change in PayPal itself??
     
    Mr_Kumar, Apr 22, 2007 IP
  8. jmort732

    jmort732 Peon

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    #28
    Just curious, why do you want to refund the guy money when it is obvious that he is ripping us all off?
     
    jmort732, Apr 22, 2007 IP
  9. xc06

    xc06 Notable Member

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    #29
    I hate there is open issue when I log in my paypal account. :)
     
    xc06, Apr 22, 2007 IP
    Clive likes this.
  10. Clive

    Clive Web Developer

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    #30
    Yeah, we all hate that, only sometimes you must be prepared to fight and win the case, hard to beat Paypal's policies but not impossible.
     
    Clive, Apr 22, 2007 IP
  11. inworx

    inworx Peon

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    #31
    Hey friends,

    Just 1 suggestion to you. If you'll unite, he wont doi that anymore in future.

    Call PayPal and report, all users must report who suffered from him. This way, he can get his account locked because if there are a lots of complaints about a PayPal account, PayPal limits the account and then if the buyer isnt able to give the reasons, he is locked from PayPal permanently(less chances but around 10% cases, this happens)

    At least you can try.
     
    inworx, Apr 22, 2007 IP
  12. jmort732

    jmort732 Peon

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    #32
    I agree. If we roll over, this will just happen again and again.

    I could understand if the card was stolen, but from the evidence so far, it is quite clear that these were legitimate purchases.

    Will fight this one to the end....


    (This guy has really ticked me off :) )

    Morty
     
    jmort732, Apr 23, 2007 IP
  13. the_one

    the_one Banned

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    #33
    now this story really look bad hope you canrecover it best of luck
     
    the_one, Apr 23, 2007 IP
  14. wamchu

    wamchu Peon

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    #34
    I got chargeback as well and all the evidance indicate he is the one who submitted the link. I am disputing the charge back.
     
    wamchu, Apr 23, 2007 IP
  15. xc06

    xc06 Notable Member

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    #35
    paypal made final decision, returned 5.95 to that tonerboss and also deducted $10 fee from me :eek:....

    I have deleted that link...
     
    xc06, May 3, 2007 IP
  16. jmort732

    jmort732 Peon

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    #36
    Yeah, paypal made their final decision and took the money from us today.
    What was the $10 fee for? We didn't get charged that.... (at least I hope not)

    Morty
     
    jmort732, May 3, 2007 IP
  17. xc06

    xc06 Notable Member

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    #37
    i don't know , on the right side, it shows fee -10$
     
    xc06, May 3, 2007 IP
  18. thuiswerk

    thuiswerk Peon

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    #38
    Same here. we had a charge back and had to pay $10.

    I will report him to paypal and show them this thread.
     
    thuiswerk, May 4, 2007 IP
  19. wamchu

    wamchu Peon

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    #39
    This really bad. I do not belive paypal did anything for us and then charge us extra $10. Show them all the evidances. This is the replay we got from :

    We have completed our investigation. After reviewing the details of this case, we have determined that it is unlikely that we will be able to successfully dispute this chargeback. To cover this chargeback, we have debited your account a Chargeback Settlement of $9.99 USD. We were charged a fee for processing this chargeback and have debited your account a Chargeback Settlement Fee.
     
    wamchu, May 4, 2007 IP
  20. jmort732

    jmort732 Peon

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    #40
    jmort732, May 4, 2007 IP