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Chargebacks?

Discussion in 'Community Input' started by ayiROD, Mar 15, 2013.

  1. ayiROD

    ayiROD Member
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    Chargebacks?

    Hello,

    So i recently had this issue.
    I sold some rs2007 gp to an customer from my gold shop.
    And next day he did an chargeback.

    My Question is:

    What is the best way to proof that the buyer got the goods?
    Or what can i do, to avoid this happening?

    Im really new in the gold selling business so need some help of your knowers.

    What did i do?
    I just sended an skype chat with all information on it to paypal.:
    - amount send to me
    - time
    - my paypal email.

    Is this enough?

    What i think i can do:
    Just make a quick printscreen when i accept the trade and then save it with
    the customer paypal transaction id.

    But how can i proof it was him? and not someone else?

    edit: btw if its in the wrong section sorry, didnt know where to ask this :s
     
  2. symphony888

    symphony888 Request a PM before trading! <3 Sythe.Org
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    Chargebacks?

    You can never avoid a chargeback when you use PayPal to deal. There is always a chance of it happening.

    What is the chargeback labelled as? Unauthorized Claim/Non-Receipt and a few more?

    I heard PayPal doesn't look at proof(screenshots etc), not really sure though.
     
  3. ayiROD

    ayiROD Member
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    Chargebacks?

    so there is actually no solution for this?
     
  4. Apith

    Apith Le
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    Chargebacks?

    PlayerAuctions, they deal with the chargeback. Whether or not the buyer attempts to chargeback PA will deal with it. PlayerAuctions does keep a 10% +$1 fee for all transactions, which is deducted from the seller's $. It's more complicated and it can be an issue to explain it to your customers. For small trades, to verify their account, they would send the buyer a text message. The buyer will have to provide their mobile number. For large trades, they will ask you for more things, such as an ID and a bill (electricity for eg) with your name on it.

    You can find more details here.
     
  5. symphony888

    symphony888 Request a PM before trading! <3 Sythe.Org
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    Chargebacks?

    Yeah I forget to mention PlayerAuctions.
    If he would have asked about PA too, I would have explained further. Totally forget about it.
     
  6. n4n0

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    Chargebacks?

    One thing I suggest doing is setting up a "Merchant Checkout" page on your paypal. (like this: https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=P9H62JLYR9E7Q )

    It adds an extra layer of defense for you as users can then not claim they didn't know what they were paying for, as it's clearly stated there. It's not a surefire win, but it definitely helps drastically. After I started using those, it helped me win a majority of disputes/chargebacks.

    Unfortunately there's the chance of people paying w/ fraudulent paypals, which in that case, you're almost never going to win the dispute (although I've somehow won a few)
     
  7. I_DONT_BOT

    I_DONT_BOT Free MMing & Sythe Help - PM me
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    Chargebacks?

    Player auctions is good but not 100% secure, they've never asked me once for Id or anything when doing trades larger than $250. I've also had $100 worth of chargebacks to due an unauthorised claim, which had been done from a foreign ip (probably a VPN). You're never 100% safe.
     
  8. ayiROD

    ayiROD Member
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    Chargebacks?

    thank you guys for helping me out :D
     
  9. symphony888

    symphony888 Request a PM before trading! <3 Sythe.Org
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    Chargebacks?


    How do you go about doing that Merchant Checkout thingy?
     
  10. ayiROD

    ayiROD Member
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    Chargebacks?

    i guess u need an buissnes paypal account. :)
     
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