paypal fraude transaction, money booked back

Discussion in 'PayPal' started by hotwebscripts, Dec 14, 2006.

  1. #1
    Last month there were placed 3 orders on our website for digital scripts which can be downloaded direct after their payment was received through paypal. All went fine but last week I got a notification of paypal that the money of one of the orders was fraudulent and will be booked back from our balance. A few days later the other amounts were also booked backed cause of the same reason. So now we have a big loss of $900 and the digital products are delivered and downloaded by the payer. How do you guys handle these kinds of things?
     
    hotwebscripts, Dec 14, 2006 IP
  2. technoguy

    technoguy Notable Member

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    #2
    I had a same problem , fax them regarding it.

    But I am sure, you wont get your money back, If you will get it back let me know procedure too.

    Simpel advice avoid paypal go for egold

    Thanks
     
    technoguy, Dec 14, 2006 IP
  3. Richie_Ni

    Richie_Ni Illustrious Member

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    #3
    This is the disadvantage of paypal,I'm afraid nothing you can do in order to get the money back.
     
    Richie_Ni, Dec 14, 2006 IP
  4. technoguy

    technoguy Notable Member

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    #4
    Thats why I never keep more money at paypal as soon as it reach 150 just requeste a check, simple advice no need to wait for it to grow and then sink.
     
    technoguy, Dec 14, 2006 IP
  5. hotwebscripts

    hotwebscripts Guest

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    #5
    No the money was already withdrawed by me.
    They just took it after notifying me.

    There was $900 after the orders.
    Then I withdrawed the $900 to my bank, so then there was $0 on paypal
    Then they notified me and they have now made it -$900

    Do you believe this
     
    hotwebscripts, Dec 14, 2006 IP
  6. Richie_Ni

    Richie_Ni Illustrious Member

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    #6
    WTH!!I didn't believe this at all,but.....now I do.
    So did they withdraw the money from your CC?
     
    Richie_Ni, Dec 14, 2006 IP
  7. hotwebscripts

    hotwebscripts Guest

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    #7
    No, not at this moment, just negative balance below zero for the money they took. But I know for sure that they only give a certain amount of days to restore this to a positive balance.
     
    hotwebscripts, Dec 14, 2006 IP
  8. Amoy

    Amoy Active Member

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    #8
    yes paypal can withdraw without u knowing from your bank account
     
    Amoy, Dec 14, 2006 IP
  9. Correctus

    Correctus Straight Edge

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    #9
    No they just made his balance negative and if he doesn't make it 0 soon they'll take the money from his CC

    IT
     
    Correctus, Dec 16, 2006 IP