Topics with Label: Preventing Fraud Losses

Hartbeespoort sunway

Scammers must be reported cause we losing economy

Paypal: "We've confirmed the transaction was unauthorised and have refunded $XXX to the buyer. This amount will be debited from your PayPal account."This is my second time being scammed by the buyer...I am selling games to the buyer through internet,...

ebay item paid via paypal now buyer is sending courier, seller protection?

I'm worried about an item I've just sold on ebay, an expensive sofa that was listed as collection only. The buyer has paid via Paypal rather than cash on collection and is now arranging a courier to collect. I prefer cash on collection so the buyer c...

Dispute

I sold something to this guy on Facebook on March 18th and he opened a claim on April 3rd. He used goods and services to pay because it was an agreed amount of $636. I have screen shot proof of both of us agreeing on that exact amount. He opened the ...

Problem in dispute

I sold a channel to the person, and after 15 days of purchasing his refund request, I called him and he told me that he did it by mistake and that he would wait for Paypal's response to end the dispute, and then I tried to call him on his phone numbe...

.01 deposits

we have so many fraudulent 1 cent transactions on our account! we have asked paypal multiple times how to deal with this but no one has an answer-its really out of control! we get deposits every day for .01 on our business account from random users a...

Payment issues

I sold a purse for $429 I got an email from the buyer that she credited me $529 to cover the overnight shipping. Then I sent the tracking numbers. Then I got an email saying I needed to expand my account. The buyer added $1000 to the account and says...

Customer saying item not arrived but I sent. What can I do?

Hello, I sold something on Facebook Marketplace and gave the buyer the option to have 2nd class post included or to pay extra for recorded. she chose 2nd class so I obliged. I posted it, along with several other items all of which reached their desti...

HELP! BUYER IS TRYING TO SCAM ME

Hello, I need your advise. I sold a bag and almost 10 days later the seller open a dispute where she states my item is fake. My item is real and I included the authenticity card. She opened a dispute against me where I stated that the bag is real and...

In favour of buyer WTF

Buyer bought add on blink camera , auction clearly stated this , then claims it wont work had its got missing parts , sent me a pic of what he recieved ( exactly what i sent him a d exactly what he bid on ) everything as described . The parts "missin...

PayPal Community

Forum Posts