Skip to main content

PayPal Community

  • Dashboard
  • Send and Request
  • Wallet
  • Business
  • Help
Log in
  • Welcome
    • Guidelines
    • News and Events
    • Suggestions for PayPal
    • General Discussions
  • PayPal Help Community
    • Managing Account
    • Transactions
    • Wallet
    • Security and Fraud
    • Products & Services
    • Reporting
  • MTS Community
    • PayPal Upgrade Community
    • PayPal Payments Standard
    • REST APIs
    • NVP/SOAP APIs
    • SDKs
    • Sandbox Environment
    • PayPal Reporting
    • Payflow
    • Ideas for MTS
    • Client-side Integration
    • Server-side Integration
  • The Archives
    • PayPal Help Community Archives
      • Managing Account Archives
      • Transactions Archives
      • Wallet Archives
      • Security and Fraud Archives
      • Products & Services Archives
      • Reporting Archives
    • Help Community
      • PayPal Basics Archives
      • Payments Archives
      • My Money Archives
      • My Account Archives
      • Disputes and Limitations Archives
      • Products and Services Archives
      • PayPal Credit Archives
    • Merchant Community
      • Merchant Products
      • Business Tools Archives
      • Reporting Archives
      • Managing Risk and Fraud Archives
    • Help Archives
      • About Business (Archive)
      • About Payments (Archive)
      • About Settings (Archive)
      • About eBay (Archive)
      • About Protections (Archive)
      • About Products (Archive)
    • Social and Your Voice Archives
      • Off Topic (Archive)
      • My Feedback for PayPal (Archive)
    • About PayPal Archives
      • Watercooler (Archive)
      • Tax Information (Archive)
      • Fees (Archive)
      • eBay and PayPal (Archive)
      • Coupons and promotions (Archive)
    • My Account Archives
      • My account settings (Archive)
      • Account limits and verification (Archive)
      • Account balance (Archive)
      • Bank accounts and credit cards (Archive)
    • Payments Archives
      • Sending money (Archive)
      • Receiving money (Archive)
      • Refunds (Archive)
      • Donations and Fundraising (Archive)
    • Disputes and Security Archives
      • Disputes and claims (Archive)
      • Fraud, phishing and spoof (Archive)
    • My Business Archives
      • Merchant services (Archive)
      • Reporting and tracking (Archive)
      • Shipping (Archive)
    • PayPal Products Archives
      • PayPal Debit Mastercard (Archive)
      • PayPal Extras MasterCard (Archive)
      • PayPal Mobile & Other Services (Archive)
      • Student Accounts (Archive)
      • Bill Me Later (Archive)
    • Getting to know PayPal
      • My PayPal account
      • Security and protection
    • Receiving and sending money
      • Buying with PayPal
      • Selling with PayPal
    • PayPal Here UK
      • PayPal Here News and Events
      • PayPal Here Community
      • Chip and Pin Card Reader
      • PayPal Here App

The Community Forum will no longer be available starting June 30, 2025. Please note that the forum is now closed for new posts and responses, but previous posts will remain accessible for review until June, 30 2025. For comprehensive support options, please visit PayPal.com/HelpCenter
Merchant Technical Support: For technical support and related questions, please visit our Technical Support Help Center or Developer Central

If you want to report illegal content under the EU Digital Services Act, please do so here

since ‎Dec-17-2019
barley123
barley123 Contributor
Contributor
2
Posts
1
Kudos
0
Solutions
Liked
Ice Breaker
The Return
View all
Latest Contributions by barley123
  • Topics barley123 has Participated In
  • Latest Contributions by barley123

Re: Scam DINH <removed> payee Scam

by barley123 Contributor in Disputes and Limitations Archives
‎Dec-30-2019 09:53 AM
‎Dec-30-2019 09:53 AM
    PayPal_JonK,   Respectfully, your advise for handling this issue leads to a frustrating cycle. It seems that this seller knows how to work PayPals' system. The seller will provide a tracking number that will indicate that the item was delivered to the buyer. However, the tracking number will be associated with a delivery for an empty box to an address that is in the same town as the buyer's shipping address, or the tracking number will be for a shipment associated with an Amazon Fulfillment Center by a third party (for many the third party will be MYERS BILLING out of Akron). In turn, PayPal will side with the seller since a tracking number was provided. Even if proof is provided via UPS investigation statement illustrating the incorrect address.   I referred to this solution as a frustrating cycle because it takes a handful of disputes to get a refund. The outcome is always on the seller's side until the seller slips up and does not respond to the dispute.    I am doing a poor job of explaining this issue. Nonetheless, your advise is a poor solution; especially considering the number of people who have voiced problems with this seller. ... View more

Re: Scam DINH <removed> payee Scam

by barley123 Contributor in Disputes and Limitations Archives
‎Dec-24-2019 02:14 PM
1 Kudo
‎Dec-24-2019 02:14 PM
1 Kudo
A researcher from a gimlet podcast is looking into doing a piece on this seller and PayPal. I sent her multiple links to information on this seller and correspondence with PayPal.  ... View more
Paypal Logo
  • Help
  • Contact Us
  • Security
  • Fees
  • © 1999-2025 PayPal, Inc. All rights reserved.
  • Privacy
  • Legal
  • Cookies
  • Policy Updates

The money in your balance is eligible for pass-through FDIC insurance.

The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC.

Powered by Khoros
Welcome to the PayPal Community!