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how to prevent charge back on paypal?

tyenguyen

Member
Joined
Jun 18, 2007
Sythe Gold
0
Messages
27
So i just wondering how can we prevent charge back on paypal? i heard that u send it as a gift?
 
Heidy
Easter 2013
Lawrence
Even if paying with paypal gift, you can still be chargedback, the sender can claim unauthorized transaction, and then it is up to paypal to review. One thing that you can do is get the sender to do a claim and cancel. To learn how to do a claim and cancel, check out this thread:

http://sythe.org/showthread.php?t=1025031
 
Blue Turtle
Pokémon Trainer
Gracious
There is totally NOTHING you can do to be honest. Something you could attempt on large transactions is making a mule paypal account, getting them to send it to that then send money from there to your "main" paypal account. I'm not sure if this would work or not but it's an idea you might be able to try out.
 
Even if paying with paypal gift, you can still be chargedback, the sender can claim unauthorized transaction, and then it is up to paypal to review. One thing that you can do is get the sender to do a claim and cancel. To learn how to do a claim and cancel, check out this thread:

http://sythe.org/showthread.php?t=1025031

Claiming and cancelling will work, but you shouldn't do it often. Paypal will limit your account if they notice a rising amount of claims, even if they are cancelled.

There is totally NOTHING you can do to be honest. Something you could attempt on large transactions is making a mule paypal account, getting them to send it to that then send money from there to your "main" paypal account. I'm not sure if this would work or not but it's an idea you might be able to try out.

The mule Paypal account won't work. If he charges back the mule account will go into a negative balance and you will still have to refund the money somehow.
 
Sythe RSPS Player
<3 n4n0
Homosex
Le Monkey
Potamus
Wait, do you not have an Archer rank?
There is totally NOTHING you can do to be honest. Something you could attempt on large transactions is making a mule paypal account, getting them to send it to that then send money from there to your "main" paypal account. I'm not sure if this would work or not but it's an idea you might be able to try out.

this failed for my mate, his mule got charged back and the money got removed from his real pp acc :/
 
Blue Turtle
Pokémon Trainer
Gracious
Ah nevermind. I thought you could just do that and leave the mule account in the negative - Nevermind, don't listen to me XD.
 
PayPal is such a bad MiddleMan for money -- If you're looking for a way not to get scammed via PayPal, send me a private message and I'll give you a quick trick.
 
Only accept paypal from very trusted people on large trades.
 
Some people actually earn there money legitimately on paypal. Ask for payment to be sent via paypal balance, never take payments from mobile app, or credit card and in extreme cases bank. If person is legit they should have no issue waiting a little bit to transfer money from bank to balance before trade. I do it all the time for both our safety.
 
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