Topics with Label: Preventing Fraud Losses

Is this legit or not(Re: Read carefullyCalling PayPal*** (Transaction ID: U-Z92GWT3ZH44YW))

Hi, I received this email while waiting for payment from the same person apparently:Can someone please confirm if it's fake or legit?

hi, just got my 1st sale , i sold a brand new staffordshire bath mixertap,very cheap ,so has the sale went to paypal or payment was made,paypal put hold on payment until item was received ,then there was a dispute about item ,she said it was damaged...

Attempt to SCAM

Last year I sold a car part to a person in Las Vegas it was for $400 I shipped it out and that was that. Now he is attempting to get Paypal to force me to repay him for his transaction and he never sent the part back. He is attempting to get a free p...

CC chargeback Fraud

Buyer bought item from eBay Item was delivered (tracked and signed for) After 30 days buyer opened a claim with his CC for a chargeback I provided PayPal with every informations and tracking number (High value item) watch I provided PayPal with U.K. ...

Any way to ecline accepting CCto avoid chargebacks?

I am considering adding Paypal to an e-crater internet store as a payment option. Is there a way to limit the payment type to Paypal Cash ONLY (NO CC to avoid fake chargebacks)?

buyer didn't return my product and ebay directly gave full refund

Transaction ID : 54N59659YS528221HBuyer did not get my product and eBay gives him full refund,I'm not happy for eBay's decision, Please help me in this case,We want our product back or money back,Please help me ASAP. Awaiting for your positive respon...

am I being scammed

I am selling an item on eBay a buyer told me to contact them privately and generously offered to pay plus they want me to put 6 steam gift cards into the shipment before sending item . the total is £300 an I am very suspicious as they are suspended o...

Gumtree

Hi, Selling an item on Gumtree, buyer offers asking price (advertised as negotiable) Buyer asks to pay with PayPal. I set it up. Seller asks for my email. Pretty sure it’s a scam, but I’ve not used PayPal for selling a gumtree item before. Waiting fo...

Scam

I have an item that a person wants to buy but I feel uneasy about how pushy they are. I haven't used PayPal to receive money and am worried somehow this is going to turn into a mess. How does PayPal protect the seller? Thank you for any help!

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