International Buyer claiming to use Friend's Paypal to make payment
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
I'm in Australia and I have a customer that is about to make a very large purchase ($700+) from the U.S. He claims to be a youtuber that makes reviews and I have cross referenced this and his email and accounts seem to match up with his identity.
He says he wants to pay with his *friend's* paypal account so that would already then have a different address and name and I'd lose seller protection. PLUS I am very nervous about a possible chargeback. He is only a teenager, so it is kind of difficult trying to explain all this to him my concerns of him making such a large purchase overseas with an account that's not even his... Maybe the kid is legitimately trying to buy my items and he has permission from his friend, but I can't know for sure; only what he says and that's obviously not enough.
How should I communicate to him?? I don't mean to offend him if he really is legit. Even if he could use his parents' credit card etc, I need to make sure they are aware of his purchase plus permission. I want to avoid any chargebacks. I'm also considering whether or not his email is hacked, but I'm probably being paranoid.
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- Am I covered? Need clarity... in Managing Risk and Fraud Archives
- Please Help I Have Proof The Item Was Received And He Still Got Refunded !! in Managing Risk and Fraud Archives
- How to verify the item sent was "as described"? in Managing Risk and Fraud Archives
- Funds now protection suddenly disappeared and my "dispute rate too high" when it's under 1% in Managing Risk and Fraud Archives
- Resolution Center dispute in Managing Risk and Fraud Archives