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since ‎Jan-10-2021
uchia1
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Scammed Out of Item, Need help ASAP

by uchia1 Contributor in Managing Risk and Fraud Archives
‎Jan-29-2021 02:37 PM
‎Jan-29-2021 02:37 PM
A scammer bought an item from me and he paid me FnF. I did not know he could dispute this action with his bank and he ran off with the item and my money. How can i find this person because i want to take him to small claims court. Paypal is not giving me any information on which bank or where the buyer lives. What do i do? I did not know he sent the payment without GNS. I am stumped. ... View more
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  • Managing Disputes
  • Preventing Fraud Losses
  • Seller Protection

Re: How Do I tell if Payment received was paid wit...

by kernowlass Esteemed Advisor in Payments Archives
‎Jan-13-2021 05:50 AM
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‎Jan-13-2021 05:50 AM
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@uchia1    If there is no address to send an item to and you were not charged a fee to accept the payment then it would be friends/family BUT if they sent using tha to option be careful ..... Its against Paypal rules to accept a family / friends payment for selling goods and you risk your Paypal account being limited if you do so. A buyer would not be able to open a Paypal dispute for non-receipt of item OR item not as described as they would have no Paypal buyer protection. However they can still open a dispute for an unauthorised transaction OR do a chargeback (via their card issuer) and you may well lose as you would have no Paypal seller protection. ... View more
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