cancel
Showing results for 
Search instead for 
Did you mean: 

Chargeback Fee Abuse?

New Community Member

Chargeback Fee Abuse?

As you may know if someone opens a chargeback through their credit card you are charged $20.00 USD

 

someone has been threatening to send me multiple one cent payments and then open chargebacks so i get charged a massive amount (thousands of USD)

 

Is there any way to prevent this?

Tags (3)
5 REPLIES
Volunteer Advisor

Re: Chargeback Fee Abuse?

@Deslaw

 

Just refund the payments and report them to paypal.

 

You can't chargeback a payment that has been refunded.

 

And its unlikely a c.c. company would chargeback that many payments without questioning why their client was making the payments.

New Community Member

Re: Chargeback Fee Abuse?

I'm a bit worried because he claims he can get my paypal negative into the thousands, sending 15+ payments with multiple different people sending the payments

 

 

he has some "hitman" service where people pay him and he does this thing to people

Highlighted
Volunteer Advisor

Re: Chargeback Fee Abuse?

Sheesh, who did you make mad. Smiley Surprised


Kudos are greatly appreciated. Smiley Happy
Volunteer Advisor

Re: Chargeback Fee Abuse?

yu can refund him immediately,but you may have to pay a transacation fee ,as any card transaction has a transaction fee .

you can also report to Paypal immediately so they can restrict his account,so he cant send any 1 cent payment or any payment.

His credit card issuer may want to know what he is doing?

Unfortunately companies are using robots more and more,and robots act on how they are preprogrammed.

Volunteer Advisor

Re: Chargeback Fee Abuse?

You can also change your email address