Scammer ( dp member ) asked for refund and started a dispute at paypal

Discussion in 'PayPal' started by SIVAJI, May 13, 2011.

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  1. #1
    A buyer bought the domain from me at 8th april . And he started a dispute at 9th May that he was not received the domain ..

    I dont know how to proceed .. Now my account got negative balance ...
     
    SIVAJI, May 13, 2011 IP
  2. Brian1970

    Brian1970 Notable Member

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    #2
    I would PM a Mod and ask for this thread to be moved to the correct place.

    Take screen shots of any proof you have that you sent the domain, include a screen shot of the domain whois and any emails you have to back up your claim that you transferred the domain.

    Tell PayPal that payment was for an intangible item and let them decide on the outcome.

    Thanks Brian
     
    Brian1970, May 13, 2011 IP
  3. SIVAJI

    SIVAJI Well-Known Member

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    #3
    Thanks
    .
    Since i am a domainer , i sell 10+ domains a day where i have not yet got any screenshots ..


     
    SIVAJI, May 13, 2011 IP
  4. nitinleew

    nitinleew Well-Known Member

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    #4
    I think you should contact the buyer again.You can leave him neg if you don't think he has done a good deal.
     
    nitinleew, May 13, 2011 IP
  5. SIVAJI

    SIVAJI Well-Known Member

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    #5
    Yes , I will leave a negative itrder if this goes wrong ...

    He scammed me the amount of $650
    I have found he is active with fe few more forums .. I will give you the link for his profile , So you people can idenitfy and stay away from him ..
     
    SIVAJI, May 13, 2011 IP
  6. Brandon Sheley

    Brandon Sheley Illustrious Member

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    #6
    why not post a link to his profile already?
    I know if I got scammed out 600$ I wouldn't be a nice as you appear to be..
     
    Brandon Sheley, May 13, 2011 IP
  7. unna

    unna Well-Known Member

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    #7
    it is a great loss to you.

    Buddy i will suggest you to use excrow for these kinds of large payment.
     
    unna, May 13, 2011 IP
  8. silencespr

    silencespr Well-Known Member

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    #8
    i got scammed out of $2000 and the person credit card voted in his favor while paypal did not give a damn about me or that i do $20k transactions a year.
     
    silencespr, May 13, 2011 IP