I got scammed, how do I get my money back?

Discussion in 'Payment Processing' started by Illidan_000, Jan 15, 2010.

  1. #1
    Hello, I got scammed 40$ by someone 1 week ago, he had a unverified paypal also I think, so how do I ask PayPal for a refund? And I'll need to post some proof or anything? Never done this be4.
     
    Illidan_000, Jan 15, 2010 IP
  2. Moses8595

    Moses8595 Peon

    Messages:
    4,145
    Likes Received:
    153
    Best Answers:
    1
    Trophy Points:
    0
    #2
    Don't panic...Just open a dispute.I think you can get your monry back..:)
     
    Moses8595, Jan 15, 2010 IP
  3. radhika.writer

    radhika.writer Well-Known Member

    Messages:
    1,422
    Likes Received:
    13
    Best Answers:
    0
    Trophy Points:
    140
    #3
    Go in a resolution center of your PayPal and file a dispute there. If its a digital product then PayPal is likely to favor buyer only as seller won't be able to provide shipping proof. Tell PayPal that you purchased something from him and he did not ship the item, PayPal will ask him the shipping proof which he won't be able to provide and then PayPal will decide case in your favor.

    Best Luck!
     
    radhika.writer, Jan 15, 2010 IP
  4. RightMan

    RightMan Notable Member

    Messages:
    8,294
    Likes Received:
    450
    Best Answers:
    0
    Trophy Points:
    205
    #4
    If you have truly been scammed, open a dispute/charge back and I am cent percent sure that Paypal would give back your money!

    As correctly advised by 'Radhika', open a dispute from the 'resolution centre' link in your Paypal account page. You do not require to submit anything except stating the fact of whatever transpired between you and your seller.

    Regards,

    RightMan
     
    RightMan, Jan 16, 2010 IP
  5. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #5
    Alright guys, thanks for the replies, oh and I verified my PP with a VCC from vccorder, will there be a problem regarding that?
     
    Illidan_000, Jan 16, 2010 IP
  6. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #6
    What will you do if paypal ask for a CC statement ??

    DON.
     
    deluxdon, Jan 16, 2010 IP
  7. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #7
    Don't know, but why would they ask such a thing? :/
     
    Illidan_000, Jan 16, 2010 IP
  8. abdul_123

    abdul_123 Active Member

    Messages:
    249
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    51
    #8
    I think radhika is right.
     
    abdul_123, Jan 16, 2010 IP
  9. chandan123

    chandan123 Prominent Member

    Messages:
    11,586
    Likes Received:
    578
    Best Answers:
    0
    Trophy Points:
    360
    #9
    what item u purchased ? it depends on that heavily for dispute
     
    chandan123, Jan 16, 2010 IP
  10. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #10
    They ask anything anytime. In few cases i heard that they asked for CC statement from users and users unable to provide as they have verified through VCC.

    DON.
     
    deluxdon, Jan 16, 2010 IP
  11. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #11
    I bought an ultimate membership from a PTC site, well, they have paid 6$K so far but now they were gone when I requested 400$ as a payout... and now I want my money back ...
     
    Illidan_000, Jan 16, 2010 IP
  12. RaaGo

    RaaGo Active Member

    Messages:
    86
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    91
    #12
    1 week ago? I think he already cashed the money and closed the account by now.
    I don't really think you can get your money now.
     
    RaaGo, Jan 16, 2010 IP
  13. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #13
    So if they did that, it's impossible to get your money back?

    EDIT: Can't I try at least?
     
    Illidan_000, Jan 16, 2010 IP
  14. abhijit

    abhijit Notable Member

    Messages:
    4,094
    Likes Received:
    30
    Best Answers:
    0
    Trophy Points:
    215
    #14
    yes........................you can try and create a disput there and sure you will get your money back..................



     
    abhijit, Jan 16, 2010 IP
  15. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #15
    Alright, and how much does it take to get your money back?
     
    Illidan_000, Jan 16, 2010 IP
  16. prettybomb2008

    prettybomb2008 Peon

    Messages:
    990
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #16
    Before it just take weeks I think before a dispute is finished ..But I think it is much better to open a dispute first so that you can recover your money and then if paypal needs for any documents you should present it to them ..Or perhaps when that time come that they are needing some proof better call paypal..
     
    prettybomb2008, Jan 16, 2010 IP
  17. jinmath

    jinmath Peon

    Messages:
    118
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #17
    Hi as mentioned earlier , if u act within 10 days yours chances are high to recover the money. Raise a dispute, is the deal happened on DP pls write a mail to the webmaster and block the guy. As a policy never fall for all these Quick buck schemes and never trade witha guy who has 0 itrader.

    PS - pls post the users name so that more users are safegaurded
     
    jinmath, Jan 16, 2010 IP
  18. Illidan_000

    Illidan_000 Well-Known Member

    Messages:
    1,227
    Likes Received:
    67
    Best Answers:
    0
    Trophy Points:
    140
    #18
    I don't like the document presentation thing... well.. i have proofs... i made a couple of screenshots by myself so i can show them if they ask.
     
    Illidan_000, Jan 16, 2010 IP
  19. fulldowns

    fulldowns Peon

    Messages:
    55
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #19
    goodluck man
     
    fulldowns, Jan 16, 2010 IP
  20. cool_78

    cool_78 Guest

    Messages:
    11,409
    Likes Received:
    339
    Best Answers:
    0
    Trophy Points:
    0
    #20
    I have that problem before with around $285, I was able to open a dispute with paypal and got my money back. Try it :)
     
    cool_78, Jan 16, 2010 IP