INTERNATIONAL (PERU) BUYERS CHARGEBACK SCAM.....SELLERS BEWARE

KristYeremyan
Contributor
Contributor

Dear Paypal community, 

 

Want to inform you all that recently i got scammed by Peruvian buyer whopurchased  products for about 66K (about 200 transactions from diffrent  people, diffrent addresses in Peru) form my ebay store on Novermber-December 2017. All packages were properly shipped using USPS, FedEX, UPS with valid tracking numbers. 

10% off all packages have been stuck in customs, the rest 90% were released as the receivers paid the customs fees. 

However, a month later they are all started creating "unauthorized payment" cases against me and now my balance is negative. 

Usually i never keep the shipping label receipts, but, fortunately, i had a bad feeling and kept all receipts (proof of shipements) and sedning them for a Paypal review and still waiting for the final solution. 

 

So, my advice is always keep the receipts, especially for international shipments and double check all transactions, confirm with Paypal, Ebay, take photos of what you are sending

Hope this will never happen with anyone else 

 

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2 REPLIES 2

Whac-A-Mole
Frequent Advisor
Frequent Advisor

I hope Paypal seller protection will kick in for unauthorised transaction,it is a lot of money to lose.

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Whac-A-Mole
Frequent Advisor
Frequent Advisor

200b transactions from Nov to Dec from one foreign country?

Did you ever wonder why all of a sudden you become so popular?

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