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since ‎Jan-09-2019
Country: France
Type: Business
HamishHameed
HamishHameed Contributor
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My One customer Case Opened for 17+ Transactions

by HamishHameed Contributor in Managing Risk and Fraud Archives
‎Jan-09-2019 11:35 AM
‎Jan-09-2019 11:35 AM
HI,   I am providing online mobile recharge service on https://www.easyloade.com where i have i sent mobile credit to my clients receiver number that clinets is scammer they use multiple accounts i blocked all contact number that was suscpecius he opened one case which paypal have reversed the transaction and after that he started to open cases for all transaction at sametime. Now when i submit proof to paypal it directly reverse the transaction which is a very big loss i only earn approximately $1 per transaction up to now face with $100+ loss and still he is opening cases for rest . What should i do payapal not response on phone also.   I called to the numbers to which he sent credit they say we exchanged mobile recharge to Bitcoin by paxful.com site.     Please somebody help urgently   ... View more
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