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2ckeckout debt after 6 months

Discussion in 'BlackHat Lounge' started by cropet, Jun 16, 2014.

  1. cropet

    cropet Newbie

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    Hi Bhw,

    I need help on this one. I had an online business where I used 2checkout as a payment option on my site, at the end of january I closed my business because my site got deindexed by google. I completed every order and turned the site off.

    Now after 6 months I received a letter from debt collector here in europe that I owe 2checkout 1500$. I logged into the 2checkouts account and saw 10 transactions got chargebacked reason: fraudental transaction - card absent enviroment - ecommerce|card not present transaction and customer states this transaction was proccesed without their permission.

    Well I had fraudsters earlier and I had to refund the money, but im no longer working with 2checkout and many of this chargebacks came to me 2 months ago (4 months after closing the business). The problem here is that i dont have money to pay this debt and the second one im not sure if this is my problem because 2checkout approved all this orders and I completed them and now after 6 months I need to return the money. Cmon after 6 months they sent me a letter to pay a debt.

    Please help, what should i do?

    Do I have any options? Because I feel it's damage only on my side, 2co approved all orders and I completed them and now I have to pay the debt because 2Co have bad anti fraud system.l
     
    Last edited: Jun 16, 2014
  2. the_demon

    the_demon Jr. Executive VIP

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    Most likely the people who charged back are fraudsters, unfortunately your still most likely responsible to pay for it. Just because 2CO has fraud screening doesn't guarantee there won't be fraud. More likely then not you'll have to pay them or face a bad mark on your credit score.
     
  3. chrlie

    chrlie BANNED BANNED

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    Sounds like you weren't on top of your shit. You should've been watching this all along. You can't let 10 chargebacks happen without noticing.

    C'mon now....