Fraud
Darko1992
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Posted on
Sep-11-2023
01:09 PM
Hello, I got an offer from a guy from Bangladesh to receive money for his company and transfer it to him through xoom money wallet because they don't have a paypal in Bangladesh. They are selling hair wigs, so I got few transactions per day and I transfer them forward and I leave some precentage on my balance. I'm affraid now what can happend if customers start to ask for refunds.? Can that be a fraud.? Thanks
2 REPLIES 2
kernowlass
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Sep-11-2023
02:26 PM
You are putting yourself at high risk of being responsible for every chargeback or buyer dispute filed against those transactions.
Advice is voluntary.
Kudos / Solution appreciated.
01vishal
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Sep-12-2023
10:00 AM
I have also been in fraud by someone he promised me to send money but still pending and the payment I made please cancel it

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