So a person can only do one charge back or dispute one Paypal payment? If someone paid for %33 of the job at a time would they be able to charge back all 3 payments?
i know how painful it is to sell digital products... as i sell my softwares through paypal... but there are certain tricks you can use to avoid scammers and frauds.... just goto paypalsucks.com and do a google search as well to stop frauds from taking back your money from paypal... and you will find your answer....
Use MoneyBookers It Rocks! Paypal is good.. But only use it for people who have 20+ iTrader or are really trusted!
LOL , iTrader on this forum means nothing at all, the first transaction I was scammed for $60 was from a DP member with 30+ positive itrader. Here is the thread - http://forums.digitalpoint.com/showthread.php?t=980217
Paypal's monopoly to online transactions - what can I say, chose customers wisely, paypal sucks at this kind of stuff.
You should have immediately contact paypal's claim settlement dept. with all the proofs as soon as you see claim. I had done that twice and that claims went in my favour .
If you read the entire thread, you would of read were I contacted paypal. Could be a phished account, someone might of stole the DP account and used it to get what he wanted with a high REP backing him up.. this is a assumption of course .. either way this forum is filled with scammers.
Here is a conversation I had with the $50 dispute, does anyone think he is being honest? Or just feeding me bullsh*t ? Jeff says: hey why did you chargeback the money you sent me nanny - saffron says: hi nanny - saffron says: sorry? Jeff says: what name did you send me payment from Jeff says: Lucia Newton ? nanny - saffron says: yes Jeff says: yes you charged back the 50.00 nanny - saffron says: oops - I had a problem with a payment today at lunchtime nanny - saffron says: but that should not have affected you Jeff says: i have a open dispute in paypal saying you charged back the $50.00 nanny - saffron says: I paid you when - last week sometime? weds/thurs? Jeff says: you paid me $50 to jeffrey **** Jeff says: aug 20th nanny - saffron says: there was a problem with a payment at lunch today - and they restricted the account until I sent them proof of address - just in case someone was trying to make unauthorised access to my account nanny - saffron says: but I don't understand why that would involve you nanny - saffron says: what happened? Jeff says: i woke up today to see there is a unauthorized claim for $50.00 nanny - saffron says: what does that mean nanny - saffron says: that they took it back? Jeff says: this is only done if the user files a claim, meaning you know what you did Jeff says: i already contacted paypal nanny - saffron says: nothing is showing up on my system re your account Jeff says: if you login to your account you will see open disputes, the service rep told me this can only happen if the other persons files a dispute which you did Jeff says: i mean if you want to take the design i worked on for you and take your money back thats fine, but i will post the design for free to download on the net and i have your local phone number as well as address, and i will be contacting your local police department to inform them of internet fraud.. i already discussed with paypal they told me they report inernet fraud to the FBI Jeff says: or we can resolve this, its up to you Jeff says: its just not fair to be doing this to people.. i worked hard on that design for you.. and you go and do something like this nanny - saffron says: I can see it in the resolution centre nanny - saffron says: Jeff - will you hold your horses - you are way down the wrong road nanny - saffron says: I did not do this on purpose - in fact I did not do it at all Jeff says: sorry but people do this to me to get there designs for free.. nanny - saffron says: I was trying to make a payment in dollars at lunch and there was not enough funds in euros nanny - saffron says: so the account was suspended nanny - saffron says: I know people are out there to rob others nanny - saffron says: but that's not me nanny - saffron says: I emailed paypal the info they wanted Jeff says: then close the dispute nanny - saffron says: and called them at 5:30 my time and they said they were looking into it asap nanny - saffron says: I can't close it Jeff - I did not open it!!! nanny - saffron says: that's the whole point Jeff says: if your account was suspended you wouldnt be able to login nanny - saffron says: what happens is - they emailed me - can show you email if you like nanny - saffron says: saying there was a resolution that had to be made for my own protection nanny - saffron says: and it directs one to the resolution centre to make (1) proof of address (2) change logins and passwords - and then they lift restrictions on the account Jeff says: i duno man.. nanny - saffron says: I didn't even know that you had been affected Jeff says: they told me that you initiated the dispute saying that it was a unauthorized transaction nanny - saffron says: Well whoever you were talking to was talking out of their a** nanny - saffron says: you musta got a call centre in India or something nanny - saffron says: I did not initiate it and I called Paypal myself as it is holding up my work today since lunch nanny - saffron says: as it is it is 00:47 here and paypal reopens at 6am so that's the earliest i can call again nanny - saffron says: its all a big pain in the neck and I am sorry you got caught up in it Jeff says: 00:47 what time zone are you in nanny - saffron says: GMT nanny - saffron says: its late and I am p*8ssed off lol - I came to log on to see if I had an email from Paypal Jeff says: i just dont understand why they would file a dispute with me if your account has problems Jeff says: makes no sense nanny - saffron says: this is their email nanny - saffron says: Dear Lucia Newton, As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account. We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. We understand th nanny - saffron says: We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. Case ID Number: PP-534-105-083 For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. nanny - saffron says: To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Center. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Center and clicking "Contact Us". nanny - saffron says: etc etc nanny - saffron says: and that's what I did Jeff says: yeah thats the exact email you get after you file a dispute for a unauthorized charge Jeff says: as you did to me Jeff says: and that case id # is the dispute regarding me! Jeff says: its the same one i have nanny - saffron says: But I did not file a dispute! nanny - saffron says: I tried to pay someone - and I got the exchange rates wrong nanny - saffron says: and then paypal would not let me attempt the payment again nanny - saffron says: and that is someone at lunch time today - 25th August nanny - saffron says: Your payment went through 20 Augh Jeff says: yeah and they took the 50$ back Jeff says: so im out $50 now nanny - saffron says: as well as someone else I paid for netgear I notice - on Aug 21 so I expect I will be getting an angry email from him too nanny - saffron says: oh boy Jeff says: my account is -50$ Jeff says: negative 50 nanny - saffron says: so - anyways - hang on till I can get paypal at 6am my time nanny - saffron says: I did everything I could today nanny - saffron says: and you will get your $50 Jeff says: and if this does not get cleared up ? nanny - saffron says: of course it will get cleared up - don't get all negative on me nanny - saffron says: if it doesn't get cleared up I will turn myself in to the police nanny - saffron says: for god's sake Jeff says: ill do that.. Jeff says: so you dont mind if i attach this convo to the paypal dispute right nanny - saffron says: go ahead - I already have a copy of it nanny - saffron says: and the other one nanny - saffron says: I expect they issue some kind of apology once they resolve the issue nanny - saffron says: it really has mucked up my day I can tell you Jeff says: alright well i hope you are being honest and this gets resolved, i really dont want to go down the route im planning but if it needs to be done.. it will be Jeff says: if everything works out, ill give you a free design, for your honesty nanny - saffron says: you don't need to do that jeff nanny - saffron says: but thanks for the offer nanny - saffron says: I just want it sorted nanny - saffron says: I was in tears already this afternoon - got a torrent of abuse from the person I was supposed to be paying b4 paypal suspended the account Jeff says: sorry to hear, hope everything works out Code (markup):