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Fraudulent Dispute

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alizamendi
Contributor
Posted on
Hello, I have a previous employer trying to refund all the money he paid me for watching his children. He paid me 3 separate times for 3 separate days of care in a 2 week period. I already worked the hours though he mentioned in the dispute notes that I was basically paid but did not work for them. He also labeled it as an unauthorized payments, as if he did not send them himself. I have proof that he did in texts with his wife, and he labeled the payments as “babysitting”. Everything is still pending and I can’t report anything yet. Thoughts? Opinions? Help…
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Fraudulent Dispute

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kernowlass
Esteemed Advisor

@alizamendi 


A dispute for an unauthorised transaction is telling paypal that his account was hacked and used without his consent to make that transaction.
Paypal would check his IP addresses and devices and close the dispute if it was him that made the transaction.


Advice is voluntary.
Kudos / Solution appreciated.

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