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since ‎Jul-06-2015
Country: Canada
Type: Business
SilentSword
SilentSword Contributor
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Re: Fraudulent Chinese Merchants Gaming the System

by SilentSword Contributor in Security and Fraud Archives
‎Feb-02-2023 12:52 PM
‎Feb-02-2023 12:52 PM
Will reach out to support. However to note, I tried to return the product... They didn't provide the correct address so it bounced back. So now they cant claim that they received it. ... View more

Fraudulent Chinese Merchants Gaming the System

by SilentSword Contributor in Security and Fraud Archives
‎Jan-30-2023 08:26 PM
‎Jan-30-2023 08:26 PM
Hello   So I did something stupid and bought something after seeing a facebook ad.  The product looked amazing and it was pretty cheap.    Clicked the link to buy it, and paid for express shipping and done. Waited over 3 weeks to receive it since they charged extra money for express and didn't actually ship express.    When I went to the transaction in my PayPal account, I discovered a hidden fee that was passed along that was NOT on the checkout page nor the amount I agreed to.  I have screenshots for both.  Once I received the product, it was completely garbage and nothing like the ad showed.    1. First I complained about this bogus extra fee they charged me.  They replied back saying it was a tax which was a lie.  I pushed back, then they said it was insurance fee... again another lie.   2. So I opened up a dispute and thinking with all my screenshots and proofs that would be the end of it.  But no... this merchant found a way to game the system.   3. First they offered to refund me back a token fee of $11 telling me it would be expensive for me to ship back their garbage product and they know it.   I refused. 4. Then after escalating my dispute, they quickly offered me a full refund, only AFTER they confirmed receiving the product back.  So now I have to pay out of pocket to ship back this bogus product for a refund.  4. So out of principle since I didn't want them to win, I shipped the product back to Hong Kong paying for it, thinking that would be the end of the issue... but nope, the address they provided for the return address is fake/fraudulent, so now my shipment is bouncing back. 5. I updated my dispute with this new status, and the merchant simply updated the dispute me back saying the same thing as before"agreed to issue a full refund, once you return the items..."   So now I'm stuck in an endless loop, and PayPal dispute team hasn't even seen all the proofs I provided since they think it's being handled between us....  Honestly, it's not a lot of money... but it's the principle of the matter and the audacity of this scam and how many people are being cheated.   How can I get someone from PayPal to review the dispute details and see what kind of scam this merchant is pulling.  There a SOOOO many other people complaining about this merchant on Trustpilot and Facebook     ... View more
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Re: Mass Pay for CDN companies?

by SilentSword Contributor in About Selling
‎Oct-24-2017 08:00 AM
‎Oct-24-2017 08:00 AM
I feel your pain.  You might want to consider PaymentRails.com which as an integrated PayPal Payouts functionality as well.  This can help automate your Payout needs. ... View more

Re: Opening Mass Payment in a Canadian account

by SilentSword Contributor in About Selling
‎Oct-24-2017 07:58 AM
‎Oct-24-2017 07:58 AM
You might want to consider PaymentRails.com which as an integrated PayPal Payouts functionality as well. ... View more

Re: PayPal Payouts REST API availability?

by SilentSword Contributor in About Products
‎Oct-20-2017 06:12 PM
‎Oct-20-2017 06:12 PM
I'm experiencing the same situation.  However, in my case, I'm trying to help my clients automate their PayPal Payouts via our API Payout Platform www.paymentrails.com (like a Stripe for Payouts)   A lot of clients use PayPal to payout, so we are trying to help them continue to offer PayPal along with the ability to offer other solutions.     Our client in Canada called PayPal as was told it's only available in the US, although the website says it's available in many other countries.   ... View more
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