The truth about Paypal Reverse Scams JOIN THE FIGHT!



Uploaded by: huge2na
Video Description:
http://money.cnn.com/2008/02/08/smbusiness/paypal_funds_freeze.fsb/index.htm
Could you imagine with these new rules how much money you will lose? You will send an item customer will use it for 2 weeks and then do a chargeback and get all their money back! AND KEEP THE ITEM!!!
This is a small video about the reverse scammers that prey on sellers and steal their goods. Please if you are a Paypal seller that has been burned comment here and lets get some justice. It's not always the buyer of an item that gets scammed. Sellers get scammed as well. Listen to my story and see what I mean. Rate the video get it featured, make Paypal an ebay company wake up!
Here is the email that started the whole thing!
Dear XXXXXX XXXXXXX,
As you know, we have been using the information you provided to dispute a
chargeback filed against the transaction detailed below. Despite our best
efforts, the buyer's credit card company decided in favor of the buyer.
Unfortunately, we do not control the outcome of the chargeback decision
reached by the buyer's issuing bank in a credit card transaction. By
accepting the terms of the PayPal User Agreement, you agreed to accept the
decision of the issuing bank as final and legally binding for this type of
dispute.
Please review the information below for more details about this case.
After getting this I filed a complaint to IC3 and the buyer sent the item to Paypal.
Paypal then sent me this email
Dear XXXXX XXXXX,
One of your buyers has completed a chargeback of their payment through
their credit card company and returned merchandise to us for the following
transaction:
Buyer's Name: XXXX XXXXXXXXXX
Buyer's Email: SCAMMER@sria.com
Transaction Date: Mar 24, 2006
Your Transaction ID: 6RL38215T0XXXXXXXX
Buyer's Transaction ID: 5K563344HY2XXXXXXXX
Transaction Amount: -$1,420.00 USD
Case #: PP-174-846-XXX
Once you have reimbursed us for this transaction, we will return the
merchandise to you. Please add funds to your account or send a check to
the following address:
PayPal - Accounting Department
P.O. Box 45950
Omaha, NE 68145-0950
Please respond within 30 days to chargeback-appeal1@paypal.com once we
receive your reimbursement on how you would like this merchandise returned
to you.. If you have a Fed Ex account you would like billed, please advise
us of the account number. Otherwise your PayPal account will be debited for
the shipping cost of returning your merchandise to you via Fed Ex Ground
shipping. Please be sure to include your street address and phone number
for shipment, and note PO Boxes cannot be shipped to.
If a reply is not received within 30 days, your rights to your merchandise
may be forfeited.
Sincerely,
PayPal Disputes Department
I get a whole 30 days to make my mind up if I want to send them 1420 dollars for an item they claim to have. I asked for pictures and never got any.
MY ANSWER
Have you determined if the item is in good condition? Have you tested
it?
Did you make sure all the original parts are there? I already filed a
report
with IC3 and I listed Paypal as one of the defendants.
You let the man file a chargeback before he even sent the item back.
This
is
called fraud and you helped perpetuate it! I have the right to determine
if
the item is retunable. I also have the right to see my item before I
issue
any refund.
You didnt want to help me at all in the matter, but now you have your
hand
out looking for money.
Why would I have to pay shipping?
The item was not even damaged he wanted to return it because he didnt
like
it. And that was after he painted it.
Paypal you need a redesign!
Why dont you address my needs and email me for real instead of sending
me
form letters?
Form Message
customer subject: Chargeback
customer message: Additional Information: 'Ok I had a chargeback on my
account for an item I sold on ebay. The guy got the item and then
painted
it. After he painted it he wanted to return it. I said no. Well after
almost 4 months he won the chargeback! How did paypal let a buyer who
admitted he got the item and there was nothing wrong with it other then
"not liking it" let the customer do a chargeback and win and keep the
item!
That's right you let him steal it! As far as I know in order to even
start
a chargeback you have to return the merchandise. Is this not true?
Paypal shame on you again for allowing this to happen to a number of
people
"THOUSANDS"!!! It's call the reverse paypal scam and everyone knows
about
it. And to think you even charged me to "FIGHT" on my behalf. And all I
get
is form letters sent to me. I cant even have a real person talk to me
about
my case, you simply cop and paste your answers and that is SAD so SAD.
What
happened to EBAY and PAYPAL? Got to big for your own good I guess.


Tags for this video: Card Chargeback Consumer Credit Ebay Fraud Paypal Reverse Scam Theft Truth

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Comments for this video: Show || Hide
Comments for this video on YouTube
I'm going to phone ... ( 1 week ago by emuholic)
I'm going to phone them and ask them why they think they can hold my money hostage like this. Strangely, they've only done this with one transaction.
When I first saw this, I thought it was a scam, but no, it's Paypal.
Paypal fucking ... ( 1 week ago by Jasp123333Fuckhole)
Paypal fucking sucks dik
yah paypal sucks!!! ... ( 1 week ago by hafizfalul123)
yah paypal sucks!!!!!
I'm going to stop ... ( 1 week ago by Lasareath)
I'm going to stop using paypal!, Money orders only from now on!!!
i just got screwed ... ( 1 week ago by rockizdead22)
i just got screwed a few months ago lol
They take it right ... ( 1 week ago by oldskoolcoin)
They take it right out of you ATTATCHED checking account and if you don't have enough money in there, the bank will slap you with an overdraft fee also.
JUELZ [DOT] PHPNET ... ( 1 week ago by ThatBoyJarelle)
JUELZ [DOT] PHPNET [DOT] US
For a real hacking tool.
This video is a load of bullshit and fake from what i know.
-
Sellers If you sell ... ( 1 week ago by beedollars)
Sellers If you sell outside of ebay, I have a way to stop reverse scams. Not only can you file a USPS fraud claim on people but you can really get back at them. Visit my channel and watch my videos.
Wow I didn't know ... ( 1 week ago by cymandekj)
Wow I didn't know this, I'm not going to sell any big ticket items on ebay
go 2 this link sign ... ( 1 week ago by lilhovacrip)
go 2 this link sign up as mem do 2 surf ads and hav 10.00 and reedeem it
ok let me put link ... ( 1 week ago by lilhovacrip)
ok let me put link lol
i agree with you. ( 1 week ago by NBAballer509)
i agree with you.
i totally agree ... ( 6 days ago by amximo)
i totally agree with you. i sold an iphone 3g couple days agao and the buyer pay me. but he file a claim say that he doesnt like the phone. when the phone is still in my hand. so he got the refund but lucky for me i still have the phone. but they took at least extra 50 dollar out of my apypal account. for no reason. ebay+paypal=TRASH.
I had this happen ... ( 6 days ago by xD181)
I had this happen to me about 3 - 4 weeks ago, 3 times. I had to submit a bunch of information to get my account unlocked so I could even access the money. Well today they sent me an email saying my appeal request was refused and my account will be locked and the money held for 180 days. I can use that money to give people refunds. I sold something for $650 they used a stolen credit card. Now my account is locked and I can't get the money that was in there before this happened.
Sorry. I must have ... ( 4 days ago by justice146)
Sorry. I must have missed something is there an alternative to Paypal? You have spent the entire video running them down. Ok. How /who do you suggest we should use to purchase items instead?
Array ( 3 days ago by darkserious)
paypals future ---> .
omg this never ... ( 3 days ago by ieattunaXD)
omg this never happened to me
but I JUST HATE IT!!! IT PISSES ME OFF >=D
when i was about to buy something off using paypal there was this bit about state where u live and there were no Australia States there were all American
WHICH REALLY TICKED ME OFF
and THE FACT THAT I HAVE MANY FRIENDS SAYING THAT PAYPAL IS SHIT
SO NOW I USE MONEY ORDER >=D
WOW if that ... ( 3 days ago by tappeddarkman89)
WOW if that happened to me i would do some damage. i would go to the buyers house and burn there house down, and then kick there ass.
no. what's TRASH is ... ( 3 days ago by scir91)
no. what's TRASH is people who continue to use paypal and ebay. YOU have to leave and be mature about it. whining and taking losses means that you ACCEPT being kicked around like a dog.
use craigslist and ... ( 3 days ago by scir91)
use craigslist and other auction sites. do your research. i left ebay and paypal a while back and am very happy. also, MONEY ORDERS ARE BANNED starting october. you MUST accept credit cards! a joe shmo is not going to go to a bank and open up a cc processor hence paypal will make tons of more money.
Thanks for sharing ... ( 2 days ago by neglesaks)
Thanks for sharing your story, sir.
Yeah man fuck paypal ( 2 days ago by guycheesy)
Yeah man fuck paypal
Fuck Paypal, the ... ( 1 day ago by demarkpan)
Fuck Paypal, the worst service in this world.
It's true, that ... ( 2 hours ago by nelsoncarmo26)
It's true, that happened to me. It was only with £5, but still is the fact that they do it.



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