Clear Labeled Intention Fraud And NO PAYBACK AS PROMISED!!!

ShellsBells37
New Community Member

Disputes ; intent to defraud. I purposefully labeled to transactions put through friends family as person was casual acquaintance. The labeling and reason clear was clear and monies from my paypal to his accepted under such. He did not provide payment back on borrowed 60.00 Have made payback demands in writing. And have proof of date which has passed in text. With no payback no returning communications. I labeled other as clearly for UBER DEPOSIT . FOR UBER RENTAL USAGE REFUND TO SHELLEY [removed] IN FULL . I received no uber . He admitted to spending my money v wo permission and made a day to repay same as the borrowed 60 total 310 . The uner rental lost me s kob in which I needed ho hsve a non damaged fully insured and registered car to dribe. He claimed he was ready go in having g it next day and we chose csrbthrough app. What can I do . I have sent a few demands for payment in full past due snd payable as well . Thanks ShellsBells37

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kernowlass
Esteemed Advisor
Esteemed Advisor

@ShellsBells37 

 

A friends / family (or gift payment) is intended as a transfer of funds from family or friends to one another. For this reason, there is no processing fee when payment is made with bank or PayPal balance.
However as it is a gift payment, there is also no buyer protection as no goods or services should have been exchanged.

If he was not a close mate or family member you should never use that option as it enables the seller to evade paying his Paypal fees and negates your buyer protection at the same time.

You would also not be able to open a dispute (apart from one citing an unauthorised transaction), which would be automatically closed as you did authorise the initial payment.

Be careful as using that option for purchasing goods is against Paypal rules and can lead to account limitation.

If you funded your Paypal payment via a credit card then contact your card issuer and see if they will help you but unfortunately they may decline as well as it was a gift payment.




Advice is voluntary.
Kudos / Solution appreciated.
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