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| | #61 (permalink) |
| Gotta love the "Pink&am p;quo t; Name: Melissa Last Online: 11-22-2009 07:41 PM iTrader: (74) Join Date: Jun 2007
Posts: 1,839
DNF$: 4,130 Location: in a house
Country: | Im new here and sorry if im off base. Any time I sell digital goods for a large amount through paypal I always send a CD with info about the sell to the confirmed address on the account. Then I use the tracking information into paypal so im covered if something like this ever happens. Of course if they do a charge back with a credit card your screwed regardless but when its a stolen account you will be covered under seller protection if you have tracking info that matches the confirmed address on file. Again sorry if this is off base and sorry for your loss. It sucks that people out there will do this to others. |
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| | #63 (permalink) |
| Fiscal Conservative Name: RG Last Online: 10-31-2009 01:56 AM iTrader: (13) Join Date: Aug 2006
Posts: 5,874
DNF$: 20,092 Location: California
Country: | If Paypal does not refund or reverse the charge, Call your Credit card company and dispute the charge at the end, you have 60 days to do it. If you paid with Paypal funds, your at the mercy of Paypal, meaning your pretty much screwed. I said it before and I'll say it again... Anything over $300-$500, it's wise to use an escrow service... It's really not that slow, I usually get my check in about 1 week and I dont have to pay Paypal fees. You guys need to protect yourselves against this kind of crap, STOP using Paypal and STOP being a victim! If what the buyer purchased is not on that CD, what your doing is committing mail fraud! I was a victim of a guy that did this same thing, and I pursued action against him through the Postal Service, and they did in fact classify it as fraud. Last edited by Raider; 12-16-2007 at 07:54 AM.. Reason: Automerged Doublepost |
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| | #64 (permalink) |
| DNF Member Name: Daniel Last Online: Today 03:05 PM iTrader: (28) Join Date: Dec 2006
Posts: 1,140
DNF$: 4,104 Location: Near you.
Country: | I agree with Raider, i only use Paypal of over xxx$ if the buyer or seller is a very trusted member of one of the big forums.
__________________ Sababa my friend |
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| | #65 (permalink) |
| Platinum Lifetime Member
Country: | What is the time paypal allows for chargebacks? I think it is possible to wait for the pp funds to clear before sending domains to untrusted buyers. Where they using a verified paypal account?
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| | #66 (permalink) |
| DNF Regular Name: Steven McDonald Last Online: Yesterday 09:09 PM iTrader: (26) Join Date: Oct 2005
Posts: 578
DNF$: 1,595 Location: Connecticut
Country: | Just talked with someone at Moniker today. They put a hold on the name. Apparently the person already pushed the name and was now trying to move it out of Moniker. They want me to forward the paypal transaction and anything that will help them out. Steve Also this person did have a verified paypal account. Last edited by karter9977; 12-16-2007 at 09:39 AM.. Reason: Automerged Doublepost |
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| | #67 (permalink) | |
| Lost @Space Name: Goran Last Online: Today 03:29 PM iTrader: (21) Join Date: Feb 2007
Posts: 731
DNF$: 5,214 Location: In Orbit | Quote:
For the seller to refund a payment the limit is 2 months, but there appears to be no limit for the buyer to contest a payment. .
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| | #68 (permalink) |
| Bluebecker.com Name: Christopher Last Online: 11-09-2009 11:02 AM iTrader: (16) Join Date: Feb 2006
Posts: 767
DNF$: 4,148 Location: United Kingdom | This reminds me to start using moneybookers.com i dont think you can do charge backs once you made a sale.
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| | #69 (permalink) |
| Platinum Lifetime Member | Or just close the thread with the last word like nametrader did in my harsha thread. Oh well, I did receive a refund and nametrader averred that I deserved to be ripped off (suggesting a conspiracy to engage in illegal activity). So therefore, why bother taking action against the perpetrator when you can simply insult the victim? Sorry, if I deviated off point. It seems some mods needs to learn that management involves objectivity and learn to not allow their own personal opinions to get in the way of rational decision-making. |
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| | #70 (permalink) | ||
| Former DNF Admin Name: Jarred Last Online: 11-23-2009 09:56 AM iTrader: (83) Join Date: Feb 2004
Posts: 4,923
DNF$: 11,114 Location: Florida
Country: | Quote:
Quote:
Feel free to send me a PM so we can talk about it, possibly remedy the situation. But nothing further here please, thanks!
__________________ Submit your domains here: www.Bido.com/SubmitDomains While you are on Bido please be sure to vote for the domains you want to see go to auction. Login and click the Vote tab. | ||
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| | #71 (permalink) |
| DNF Addict Name: Doug Last Online: 11-23-2009 07:44 PM iTrader: (175) Join Date: Jul 2004
Posts: 6,886
DNF$: 68,548 Location: Florida
Country: | Why isnt the scammer's account banned from DNF yet?
__________________ Domain Research Tool - Save $125!! Discounted DNF$ For Sale - Pimp RPG Game Alphabetize.org |
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| | #72 (permalink) |
| Platinum Lifetime Member Last Online: Today 03:06 PM iTrader: (23) Join Date: Sep 2006
Posts: 1,142
DNF$: 2,930 Location: Texas
Country: | ok, totally noob question here, i havn't been selling that long so can someone explain what is meant by the term 'chargeback'? sounds like indian giving. Honestly it doesn't quite make sense to me, but perhaps it just needs explaining. but if, after a shopping spree at my local retail electronics store, i could issue a 'chargeback' *before* i've had the chance to return the merchandise, wouldn't that be merry! You would all call me Santa Claus this year! ![]()
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| | #73 (permalink) | |
| Gotta love the "Pink&am p;quo t; Name: Melissa Last Online: 11-22-2009 07:41 PM iTrader: (74) Join Date: Jun 2007
Posts: 1,839
DNF$: 4,130 Location: in a house
Country: | Quote:
chargeback = they paid with a credit card via paypal and they had their credit card company reverse the payment. 99 % of the time they win no matter the circumstances. | |
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| | #74 (permalink) |
| Former DNF Admin Name: Jarred Last Online: 11-23-2009 09:56 AM iTrader: (83) Join Date: Feb 2004
Posts: 4,923
DNF$: 11,114 Location: Florida
Country: | Doug just bear with us while we let things transpire accordingly.
__________________ Submit your domains here: www.Bido.com/SubmitDomains While you are on Bido please be sure to vote for the domains you want to see go to auction. Login and click the Vote tab. |
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| | #75 (permalink) |
| Platinum Lifetime Member
Country: | people relax, there is nothing to worry about karter777 - your domain name will be yours, relax there is nothing unrefundable man 1200 - your domain too people just send, call your registrant and explaine the situation men, relax.... lol it's just a money cycling in internet.... i'm not the first, u'r not the last! RELAX PEOPLE!!!! |
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| | #76 (permalink) | |
| Lost @Space Name: Goran Last Online: Today 03:29 PM iTrader: (21) Join Date: Feb 2007
Posts: 731
DNF$: 5,214 Location: In Orbit | Quote:
So when you found you couldn't get away with the domains and they were locked by the registrars, you try to play innocent? ![]() .
__________________ "I don't believe anything I don't know for sure." Like Sports? - Join the Champions! | |
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| | #77 (permalink) |
| Bloody lovely Last Online: Yesterday 02:57 AM iTrader: (394) Join Date: Feb 2004
Posts: 23,904
DNF$: 4,079 Location: USA
Country: | Merry Christmas, Ho Ho Ho! ![]()
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| | #79 (permalink) |
| Name: Darren Last Online: Today 05:01 PM iTrader: (75) Join Date: Feb 2006
Posts: 3,086
DNF$: 7,766 Location: I'm Home
Country: | You = ![]()
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| | #80 (permalink) |
| Bloody lovely Last Online: Yesterday 02:57 AM iTrader: (394) Join Date: Feb 2004
Posts: 23,904
DNF$: 4,079 Location: USA
Country: | I can only guess this dufus is stalling for time.
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