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Author Topic: PayPal Disputes  (Read 1527 times)
vm1990
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November 24, 2014, 01:35:20 PM
 #21

So they would actually send collectors?

depending on the collectors they use. the ones in the UK are some of the most decent guys iv ever delt with and i even got them to team up with me against paypal XD

but most of the time they will harass you via email and phone for 3 months then they will refer it to a collection agency, now depending on the agency you could send them all the proof you have of the transaction and get them to keep referring it back to paypal, this will buy you a month each time as paypal are both useless and not expecting the collection agency to send files to them for review, the odds are the agency will come back and ask for the money again if paypal fail to respond or tell them the case is closed and they want the money. at this point id take the hit but you can always take it to you small local courts as bitcoin is legit (depending where you are) and the courts will more than likely side with you especial in the EU and UK. if its going to cost money then id recommend just paying up as for $800 its just a hassle.

id suggest getting revenge but if it is a hacked account or a fake account you could end up picking on some poor person who knows nothing about it. as people seem to inherently be retarded and use the same password for everything (yes im talking to you and you know who you are and yes its ment to be an insult) people just dont think about passwords getting compromised or hacked and there life taking a turn down shit road.

anyhow this is all what id do and is only my advice. you could aslo move and make paypal chase the money after a year or so they normally give up

AnonBitCoiner (OP)
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November 24, 2014, 09:41:15 PM
 #22

So they would actually send collectors?

depending on the collectors they use. the ones in the UK are some of the most decent guys iv ever delt with and i even got them to team up with me against paypal XD

but most of the time they will harass you via email and phone for 3 months then they will refer it to a collection agency, now depending on the agency you could send them all the proof you have of the transaction and get them to keep referring it back to paypal, this will buy you a month each time as paypal are both useless and not expecting the collection agency to send files to them for review, the odds are the agency will come back and ask for the money again if paypal fail to respond or tell them the case is closed and they want the money. at this point id take the hit but you can always take it to you small local courts as bitcoin is legit (depending where you are) and the courts will more than likely side with you especial in the EU and UK. if its going to cost money then id recommend just paying up as for $800 its just a hassle.

id suggest getting revenge but if it is a hacked account or a fake account you could end up picking on some poor person who knows nothing about it. as people seem to inherently be retarded and use the same password for everything (yes im talking to you and you know who you are and yes its ment to be an insult) people just dont think about passwords getting compromised or hacked and there life taking a turn down shit road.

anyhow this is all what id do and is only my advice. you could aslo move and make paypal chase the money after a year or so they normally give up

So, I'm located in the US. I understand that they'd harass me, and that they'd hire a collection agency; is there anything that they can do to me? I've heard they're not legally capable of repossession/withdrawing from my account without my permission. I feel like a dumbass for making the transactions in the first place, having read about how unreliable and shitty PayPal is the following week. I don't have the $800 to pay though; I'm a broke college student. I'm not going to move in order to avoid payment lol; I attached my real SSN to my account as well, because I'm utterly st00pid.



 

 

 

 

 

 


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orsotheysaid
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November 25, 2014, 02:12:25 AM
 #23

Paypal makes me so frustrated sometimes but im tempted to continue operating there because of the vast amount of offers you can find here, and the more you operate, the more "experience/reputation points" which i need to sell shit.
AnonBitCoiner (OP)
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November 25, 2014, 11:00:13 PM
 #24

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.



 

 

 

 

 

 


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vm1990
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November 25, 2014, 11:20:00 PM
 #25

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.

im happy to hear that they where obviously very very stupid scammers, and paypal must have found something to back up both your claim and paypals.. anyway hope youve put it down in the memo book as a hard lesson learnt and consider yourself lucky most people dont win cases and even few win them withing 6 months.


AnonBitCoiner (OP)
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November 26, 2014, 02:08:07 AM
 #26

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.

im happy to hear that they where obviously very very stupid scammers, and paypal must have found something to back up both your claim and paypals.. anyway hope youve put it down in the memo book as a hard lesson learnt and consider yourself lucky most people dont win cases and even few win them withing 6 months.



I kept bugging them. I think I made like 10 calls in the course of an afternoon, just updating them with more information about the case and asking about how to strengthen the case. I sent screenshots of my attempts to establish communication with the buyer, who didn't respond, and a tracking number of a physical good shipped to the given address, which was a false address. Also made a good point by saying that it made no sense that he would dispute the transaction over a month after the transaction.



 

 

 

 

 

 


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koshgel
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November 26, 2014, 02:14:31 AM
 #27

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.

That's good to hear!

PayPal is notorious for throwing accounts into negative balances over trivial things.
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November 26, 2014, 02:39:12 AM
 #28

Does anyone know what could happen if a PayPal disputes sides with the buyer instead of the seller, and the account balance goes into the negatives? Some mofo is trying to disputes two transactions, and now my balance is ~-$800.

OMG, U AN INDIAN ?. simply dont do transactions with paypal

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November 26, 2014, 03:10:58 AM
 #29

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.

Happy it worked out for you in the end Wink This is probably the only happy ending I have read of a seller winning over a scamming buyer in paypal dispute. Maybe years of buyer fraud has taught paypal something and now they at least listen to sellers.

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November 26, 2014, 05:35:35 AM
 #30

Does anyone know what could happen if a PayPal disputes sides with the buyer instead of the seller, and the account balance goes into the negatives? Some mofo is trying to disputes two transactions, and now my balance is ~-$800.

OMG, U AN INDIAN ?. simply dont do transactions with paypal

No, I'm not an Indian, and I don't know what the hell that would have to do with having to do PayPal transactions.

I was able to get both of the claims cleared in my favor! Victory!!! Fuck those people that try to scam their money back.

Happy it worked out for you in the end Wink This is probably the only happy ending I have read of a seller winning over a scamming buyer in paypal dispute. Maybe years of buyer fraud has taught paypal something and now they at least listen to sellers.

Yup! Really relieved, haha. Goes to show that being proactive will get you somewhere. Never gonna let this happen again



 

 

 

 

 

 


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