A scammer chargebacked 5 cases totaling over $300 yesterday. These transactions all happend early June.
What I don't understand is that they chargebacked payments sent by gift, isn't that unauthorized disputes? They also chargebacked payment sent for goods. Can I argue a case saying that this inconsistency in chargebacks obviously shows that they are trying to scam me? Also, I thought there was a 45 day period in which they can claim chargebacks?
What can I do to make sure I win these cases? I am not supposed to mention the payments were for virtual goods right? So pissed off right now..
EDIT: The person also has an invalid email address linked to their paypal... meaning I can't contact them. Apparently this user tried to chargeback on all the people she bought from, can't paypal look into that and find that she is pulling these scams? I mean her email address is fake and her paypal is unverified.
Also if my paypal balance was less than 300 and she chargebacked over 300, will they withdraw the remaining paypal funds from my bank?
