PayPal ChargeBack Threat Issue.

Discussion in 'Help & Requests' started by Jezz91, Jul 21, 2011.

PayPal ChargeBack Threat Issue.
  1. Unread #1 - Jul 21, 2011 at 5:44 AM
  2. Jezz91
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    Jezz91 Newcomer

    PayPal ChargeBack Threat Issue.

    OK I'm going to cut a long story short;
    I will explain EXACTLY what happened.

    1. Me & my friend discussed an account he was interested in
    buying from me, we talked it through on MSN.

    2. My friend agreed he will purchase the account, and
    he will go first; paying via PayPal.

    3. So once I received the payment, I handed him the account
    & recovery details.

    4. Exactly 4 hours later I receive an email from PayPal
    saying they're investigating a payment reversal & and my account
    is limited until they hear from me. Payment reversal AKA this idiot
    is attempting to chargeback on me.

    ******************
    5. HOWEVER I didn't take any risks for chargebacks,
    and I transferred the money that my stupid friend payed me
    onto another one of my PayPal accounts, this was before my friend
    filed a case against me.

    6. NOW what worries me is that the account I transferred the money
    wont be safe after the 7 days the investigation is over.

    ---NOTES----
    My original PayPal account has now gone to minus after PayPal locked
    it, so will the account I transferred money to still be safe?... when the
    investigation is over??
     
  3. Unread #2 - Jul 21, 2011 at 6:58 AM
  4. oxodium
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    PayPal ChargeBack Threat Issue.

    The money will be retracted from both accounts I believe, in almost all cases they find it favour of the buyer.

    I got scammed $22 via PP yesterday. If you leave an account with negative balance you will be contacted by PayPal to discuss your debt.

    I would just recover the account.

    WRONG SECTION THOUGH.
     
  5. Unread #3 - Jul 21, 2011 at 7:22 AM
  6. Deathsnova
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    Deathsnova Can we take it back to the time when I wasn't aware.
    Competition Winner $50 USD Donor New Trade With Caution

    PayPal ChargeBack Threat Issue.

    Well straight up, he isnt your friend afterall.
    I suggest making sure it was him who filed a charge back, if so, recover your account as quickly as possible and change details.

    GL dude, the investigation usually takes 1 week.
     
  7. Unread #4 - Jul 21, 2011 at 7:25 AM
  8. INT-R_D_F
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    PayPal ChargeBack Threat Issue.

    Ehh, usually the money is brought back off of any account it has been transferred to. This is quite bullshit, they should make an option where there is no way to chargeback/ signing/ photo I.D from registering...

    ps. fuuu Deathsnova.
     
  9. Unread #5 - Jul 21, 2011 at 9:33 AM
  10. Jezz91
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    Jezz91 Newcomer

    PayPal ChargeBack Threat Issue.

    I sold the account for $60, therefore my original account has now -$60
    because PayPal has my account locked down,
    BTW what do you guys mean by recovering the account?

    The original account has no credit card or bank account attached to
    it... so would the money be retracted from both the original account (locked)
    and the account I transferred the $60 to?
     
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