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Huh?
He sold and got it as gift, where did HE go wrong?
*** SCAMMED?? Paypal users, what's the story behind a bank reversal transaction? ***
- Thread in 'General' Thread starter Started by optimusp517,
- Start date
He sold and got it as gift, where did HE go wrong?
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Word of advice to EVERYONE,
GET A PAYPAL DEBIT CARD AND WITHDRAW THE MONEY RIGHT AWAY
That's what I do everytime I sell a pair
GET A PAYPAL DEBIT CARD AND WITHDRAW THE MONEY RIGHT AWAY
That's what I do everytime I sell a pair
- 23,977
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Word of advice to EVERYONE,
GET A PAYPAL DEBIT CARD AND WITHDRAW THE MONEY RIGHT AWAY
That's what I do everytime I sell a pair
GET A PAYPAL DEBIT CARD AND WITHDRAW THE MONEY RIGHT AWAY
That's what I do everytime I sell a pair
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I always wondered, if he does this often does the bank take notice of all these stop payments? Same with CC chargebacks. If i'm with the bank and I see all these $150-250 charges being stopped, I would look at that account as fradulent.. Do Banks not go that in depth.
I could see a one time chargeback done on a series of transactions from a wallet that you lost. But constant chargebacks? The banks don't seem to be doing anything.
I could see a one time chargeback done on a series of transactions from a wallet that you lost. But constant chargebacks? The banks don't seem to be doing anything.
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I always wondered, if he does this often does the bank take notice of all these stop payments? Same with CC chargebacks. If i'm with the bank and I see all these $150-250 charges being stopped, I would look at that account as fradulent.. Do Banks not go that in depth.
I could see a one time chargeback done on a series of transactions from a wallet that you lost. But constant chargebacks? The banks don't seem to be doing anything.
I could see a one time chargeback done on a series of transactions from a wallet that you lost. But constant chargebacks? The banks don't seem to be doing anything.
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How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
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How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
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Originally Posted by raptors29
How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
Are my eyes tricking me?
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Originally Posted by raptors29
How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
Are my eyes tricking me?
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Originally Posted by raptors29
How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
clearly the buyer would have done the same even if he didnt send it as a gift.
scammers these days
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Originally Posted by raptors29
How many times do we have to tell people not to send things as gifts. Every time it's said on here and people do the SAME thing
clearly the buyer would have done the same even if he didnt send it as a gift.
scammers these days
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.
Hold up
So buyer SENT the payment via:
Then did a Reversal.
This takes it to a whole new level .
OP I suggest you reveal who this person is so the NT Detectives could do some work..
Edit:
Never mind, I guess it wasn't him..
Hold up
So buyer SENT the payment via:
Then did a Reversal.
This takes it to a whole new level .
OP I suggest you reveal who this person is so the NT Detectives could do some work..
Edit:
Never mind, I guess it wasn't him..
- 4,853
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- Jun 25, 2010
.
Hold up
So buyer SENT the payment via:
Then did a Reversal.
This takes it to a whole new level .
OP I suggest you reveal who this person is so the NT Detectives could do some work..
Edit:
Never mind, I guess it wasn't him..
Hold up
So buyer SENT the payment via:
Then did a Reversal.
This takes it to a whole new level .
OP I suggest you reveal who this person is so the NT Detectives could do some work..
Edit:
Never mind, I guess it wasn't him..
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damn
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damn
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ALDY didnt' reveal the buyer. That is another dude that bought a diff. pair of shoe.
I can't conclude with anything yet because the buyer is in contact with me so I'm going to reserve my final judgement until I see what's going on.
In case you are still wondering who it was it's this NTer: TwoGlockNines on a pair of Kobe VI BHM.
Cliff notes in case you guys didn't read carefully.
I sold Kobe joints.
He paid via gift
Shipped item with tracking
Now there's a bank reversal process dispute with paypal
I provided tracking
awaiting answer...
I can't conclude with anything yet because the buyer is in contact with me so I'm going to reserve my final judgement until I see what's going on.
In case you are still wondering who it was it's this NTer: TwoGlockNines on a pair of Kobe VI BHM.
Cliff notes in case you guys didn't read carefully.
I sold Kobe joints.
He paid via gift
Shipped item with tracking
Now there's a bank reversal process dispute with paypal
I provided tracking
awaiting answer...
- 3,828
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- Joined
- Dec 9, 2007
ALDY didnt' reveal the buyer. That is another dude that bought a diff. pair of shoe.
I can't conclude with anything yet because the buyer is in contact with me so I'm going to reserve my final judgement until I see what's going on.
In case you are still wondering who it was it's this NTer: TwoGlockNines on a pair of Kobe VI BHM.
Cliff notes in case you guys didn't read carefully.
I sold Kobe joints.
He paid via gift
Shipped item with tracking
Now there's a bank reversal process dispute with paypal
I provided tracking
awaiting answer...
I can't conclude with anything yet because the buyer is in contact with me so I'm going to reserve my final judgement until I see what's going on.
In case you are still wondering who it was it's this NTer: TwoGlockNines on a pair of Kobe VI BHM.
Cliff notes in case you guys didn't read carefully.
I sold Kobe joints.
He paid via gift
Shipped item with tracking
Now there's a bank reversal process dispute with paypal
I provided tracking
awaiting answer...
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- Jun 25, 2010
^
Just make sure to keep us updated!..
What's the "buyer" saying about this whole situation?..
Just make sure to keep us updated!..
What's the "buyer" saying about this whole situation?..
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^
Just make sure to keep us updated!..
What's the "buyer" saying about this whole situation?..
Just make sure to keep us updated!..
What's the "buyer" saying about this whole situation?..
DYNAMICS
formerly diplomat tdot
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That doesn't do !%%+
I'm confused on how the buyer paid, was it a CC or e-Check? did you wait for the money to clear? I thought bank payments can't be disputed when paying by gift.
DYNAMICS
formerly diplomat tdot
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- Jun 26, 2002
That doesn't do !%%+
I'm confused on how the buyer paid, was it a CC or e-Check? did you wait for the money to clear? I thought bank payments can't be disputed when paying by gift.
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So update directly from paypal.
I called them and here's what happened.
First off I want to say that the buyer is legit so we don't need to worry about them.
Initially the buyer sent an echeck and i canceled/refunded the echeck cause the funds weren't available immediately.
He then sent payment directly not as a echeck, but via a debit/credit card.
I rec'd a notice from paypal for the echeck transaction and not the 2nd payment.
So things should clear up on it's own shortly.
I called them and here's what happened.
First off I want to say that the buyer is legit so we don't need to worry about them.
Initially the buyer sent an echeck and i canceled/refunded the echeck cause the funds weren't available immediately.
He then sent payment directly not as a echeck, but via a debit/credit card.
I rec'd a notice from paypal for the echeck transaction and not the 2nd payment.
So things should clear up on it's own shortly.
- 3,828
- 100
- Joined
- Dec 9, 2007
So update directly from paypal.
I called them and here's what happened.
First off I want to say that the buyer is legit so we don't need to worry about them.
Initially the buyer sent an echeck and i canceled/refunded the echeck cause the funds weren't available immediately.
He then sent payment directly not as a echeck, but via a debit/credit card.
I rec'd a notice from paypal for the echeck transaction and not the 2nd payment.
So things should clear up on it's own shortly.
I called them and here's what happened.
First off I want to say that the buyer is legit so we don't need to worry about them.
Initially the buyer sent an echeck and i canceled/refunded the echeck cause the funds weren't available immediately.
He then sent payment directly not as a echeck, but via a debit/credit card.
I rec'd a notice from paypal for the echeck transaction and not the 2nd payment.
So things should clear up on it's own shortly.
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Echeck's are a
no go
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^ Nice...was just bout to tell you to send a MMA friend or a Gtown Goon to the dudes pad.
But a word of advice to all sellers...
for transactions over $250, signature confirmation is REQUIRED by paypal. Anything under $250, delivery confirmation will do.
I'm in the middle of disputes right now for $800.
There are scam artists out there that will send your neighbor a box of chocolates via usps, and when you track the number it'll say delivered to your zip code. Thus leading to paypal siding with them.
But a word of advice to all sellers...
for transactions over $250, signature confirmation is REQUIRED by paypal. Anything under $250, delivery confirmation will do.
I'm in the middle of disputes right now for $800.
There are scam artists out there that will send your neighbor a box of chocolates via usps, and when you track the number it'll say delivered to your zip code. Thus leading to paypal siding with them.
