What happens if a Middleman get's chargedback?

Discussion in 'Archives' started by Mr.Chester, Mar 29, 2011.

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What happens if a Middleman get's chargedback?
  1. Unread #1 - Mar 29, 2011 at 7:51 PM
  2. Mr.Chester
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    What happens if a Middleman get's chargedback?

    Hey, so I was thinking about selling RSGP on sythe. However, I was wondering what happens if a scammer charges back when you use an MM? Wouldn't that mean the MM would lose money over something that isn't his? Are you forced to pay the middleman or be banned?
     
  3. Unread #2 - Mar 30, 2011 at 1:45 AM
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    What happens if a Middleman get's chargedback?

    The middleman is the one of the money. You aren't required to pay him back.

    My advice to middlemen: don't handle the USD directly. Hold the GP and have the money be sent straight to the seller.
     
  5. Unread #3 - Mar 30, 2011 at 1:51 AM
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    What happens if a Middleman get's chargedback?

    Thought that's how it was supposed to happen anyway.
     
  7. Unread #4 - Mar 30, 2011 at 1:52 AM
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    What happens if a Middleman get's chargedback?

    Personally, OMM's/MM's should never directly hold the $$$. Easier to hold the RSGP, then once seller receives payment of $$$, MM/OMM can trade the GP to the buyer.
     
  9. Unread #5 - Mar 30, 2011 at 5:28 AM
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    What happens if a Middleman get's chargedback?

    How would WU trades go down? Would the OMM be compensated for the fees of sending the money back on?
     
  11. Unread #6 - Mar 30, 2011 at 6:12 AM
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    What happens if a Middleman get's chargedback?

    MM's DO NOT HANDLE THE MONEY. We handle the GOLD/ITEM being traded. The PAYMENT goes DIRECTLY from the BUYER to the SELLER


    To be honest, any MM foolish enough to handle the $$$, especially via PP, shouldn't be MMing in the first place.
     
  13. Unread #7 - Mar 30, 2011 at 6:12 AM
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    What happens if a Middleman get's chargedback?

    OMM's dont worry about the $ in a WU trade, only holding the gp as usual
     
  15. Unread #8 - Mar 30, 2011 at 6:17 AM
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    What happens if a Middleman get's chargedback?

    This. If you handle the money, it's your problem = Don't touch it.

    It also leads to stuff happening, say if your account was limited or such. Then what 0o
     
  17. Unread #9 - Mar 30, 2011 at 7:57 AM
  18. malakadang
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    What happens if a Middleman get's chargedback?

    So say I wanted to buy a real item, say a laptop via WU.

    The seller would send the OMM the item and then the OMM would the post it to the buyer correct?
     
  19. Unread #10 - Mar 30, 2011 at 8:50 AM
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    What happens if a Middleman get's chargedback?

    use wu or pa or googlecheckout ..
     
  21. Unread #11 - Mar 30, 2011 at 8:55 AM
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    What happens if a Middleman get's chargedback?

    He would eat poop ;o
     
  23. Unread #12 - Mar 30, 2011 at 8:58 AM
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    What happens if a Middleman get's chargedback?

    no way they would get a chargeback
     
  25. Unread #13 - Apr 4, 2011 at 2:56 AM
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    What happens if a Middleman get's chargedback?

    i dont know if it was the colors , but this post here cleared up alot of things for me lol
     
  27. Unread #14 - Apr 4, 2011 at 7:05 AM
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    What happens if a Middleman get's chargedback?

    OMM for WU trade also has some risks.

    There always has a delay for WU trade cuz seller cant pick up the money online. he can only pick up when WU office is open.

    During this time,what if the OMM`s rs account holding money banned but the seller already pick up the wu money?

    i dont think omm will pay for buyer. :p
     
  29. Unread #15 - Apr 5, 2011 at 8:09 AM
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    What happens if a Middleman get's chargedback?


    I OMM'd a laptop for gp trade. Had the laptop and the gp sent to me then I exchanged them both at the same time.

    When it comes to OMM and WU Trades each different trade is handled differently. I handle a lot of the IRL trades when I am not banned haha
     
  31. Unread #16 - Apr 5, 2011 at 8:42 AM
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    What happens if a Middleman get's chargedback?

    That's how I've always done it. It's too risky to have the USD sent to the MM.
     
  33. Unread #17 - Apr 5, 2011 at 9:42 AM
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    What happens if a Middleman get's chargedback?

    tRUE!!
     
  35. Unread #18 - Apr 5, 2011 at 1:40 PM
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    What happens if a Middleman get's chargedback?

    A middleman only holds the goods, He's the third party that ENSURES that both the first and second party's Money and Goods are not to be scammed. Most MM's just hold the stuff to tell the buyer to send the money to the seller. But in the case of him holding both the money & goods and he gets chargebacked, Then he can simply report a scam report about him charging back a payment and he'll get banned.

    I hope that answers your question.
     
  37. Unread #19 - Apr 5, 2011 at 2:05 PM
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    What happens if a Middleman get's chargedback?

    I was gonna say this, but without the fancy colors.

    It's easier and safer to not send money to the OMM.
     
  39. Unread #20 - Apr 6, 2011 at 4:45 PM
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    What happens if a Middleman get's chargedback?

    Middleman should never handle the paypal payments with him paypal, have the buyer/seller send money directly to your own.
     
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