Ok.. I need to get some money from someone. What happens If I get some money to a throw away paypal account, and immediately send it over to my real account? If the person that sent me the money issues a dispute, then there will be no more money on account A. Does this work or could they link both accounts and freeze them? Account A: From Kinko's Account B: from home
Well, then your real account will be in trouble. THey will make your real account "LIMITED". So never do like that. Better use that money to buy any digital product on net !
Thats not a good idea to receive funds in one paypal account and then immediately send it to your another paypal account just to avoid paypal dispute because due to this maybe paypal hold your funds in your real account to incase of dispute. Better you deal with trusted people. DON.
My problem is that I'm going to receive about $300 dollars. And there is nothing I need online for that amount ATM. And since I will not be delivering and physical goods, I can get f*cked. Wasn't there an option like: mass payment, or something like that that disabled the ability for the sender to issue a dispute? If there is, I could ask the sender to do that... What other payment processing company could I use that is easy to verify with my US bank account and doesn't have such issues as "disputes" ? Moneybookers?
Why not do something the payer won't want to file a dispute for? Sounds like you're trying to scam someone with how your post is worded. And paypal is smart about this - any funds sent to your bank account can be reverted after the fact (assuming it's a major bank), especially if fraud is suspected.
I believe it's well known that trusted sellers can get scammed. I see this all the time. What's the problem in trying to get my money and not get scammed in the process? Or do you not know that people who deliver their services still get scammed? Or am I saying something new here? you say "Why not do something the payer won't want to file a dispute for?". Haven't you heard of people that deliver, and still get hit with a disput so the buyer gets the product AND his money back? If you go to the buy - sell section of this forum, and click on "domains", the mods here posted something about buyers, buying domains with paypal and then filing a dispute, getting the domain and money. http://forums.digitalpoint.com/showthread.php?t=708658 I'm asking, because as I said, I will be selling some applications (non tangible goods) I'm developing for somebody, and once he get's it he could file a dispute. I'm new to selling this kind of stuff over the internet so I just want to be sure I'll get my money.
It is not possible to avoid disputes in paypal if you deal with inefficient product or fraud people... The best way is to give good service to reputed people, even at the expense of sacrificing few dollars in the deal price... Regards, RightMan
In fact, if one is a seller in digital products or services, it is all the more easy for a buyer to claim charge back since in the absence of shipping bills and contracts, Paypal is known to take the side of the buyer...always! Regards, RightMan
I'm sorry you feel that way... I guess nobody ever scammed you... Sorry for this, but some people are just amazing. If you want to take all the precautions not to get scammed, they say that you sound fishy.. and these are the same people that tell you, if you happen to make a post about how you got a chargeback and paypal gave the money back the buyer.. they go: "well.. you should better and not have known not to do a transaction like that with paypal." truly amazing...
I think that will be ok if the money is below $50 but if the money is run above $200 just be careful,.they can freeze your account without notice