What if paypal invoice is paid with a fraudulent credit card?

rscoz
New Community Member

Hello,

 

I have sent an invoice to a company using Paypal. I "suspect" that they "May" be a fraudulent company. How do I verify that if they pay iwith a credit card, that the credit card is indeed legit and they are not scamming me?

 

I have in my agreement that work only starts once I recive the payment, but if it's a fraudulent card, will the payment be revoked from Paypal? What does Paypal do to confirm the payment is legitimate?

 

What should I do to protect myself?

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kernowlass
Esteemed Advisor
Esteemed Advisor

@rscoz

 

Go and read up on paypals seller protection policy so you can risk assess your own transactions.


Advice is voluntary.
Kudos / Solution appreciated.

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Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@rscoz

 

Go and read up on paypals seller protection policy so you can risk assess your own transactions.


Advice is voluntary.
Kudos / Solution appreciated.
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