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Paypal says lie to seller that customer chargedback [BEWARE]

Discussion in 'The Shit List' started by forgot, Jan 16, 2011.

  1. forgot

    forgot Jr. VIP Jr. VIP Premium Member

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    Here is my current situation, I use VCC to pay via paypal. I use a new act every time. Everything was working fine till Nov, in Nov I tried to pay someone here who sells proxies and payment wasnt going through, so I made a new account in some other country (I think that was the mistake I made), I tried like 5 or 6 times to pay him (i.e made 5 or 6 acts) and payment was declined everytime by paypal, I was getting some error saying I can not send money to this recipient.

    Then after few days, I noticed all my servers went down and all payment which I made in last 30 days were holded by Paypal and paypal told them I did chargeback with the reason as unauthorized which was a lie.

    Now whever I make a paypal payment, the paypal holds it after few hours and tells the recipient that I did a chargeback.
    But when I log in to my account it shows "Temp hold - Inquiry by paypal"

    In short, I find that it is unethical for paypal to tell lie to the people.
     
  2. ibarigroup

    ibarigroup Newbie

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    Wtf... paypal just did that to me too. Except I am on the selling end of it. They've taken $5k out of my account saying that the other side did the chargeback. They almost had me ready to kick the other persons butt when it's them all along. wth
     
  3. warezqq

    warezqq Jr. VIP Jr. VIP Premium Member

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    I haven't encountered this problem so far, i'm using the same methods as the op. Interesting information....
     
  4. Gruzin

    Gruzin BANNED BANNED

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    Hey

    I have situation like this >>>I tried like 5 or 6 times to pay him (i.e made 5 or 6 acts) and payment was declined everytime by paypal, I was getting some error saying I can not send money to this recipient.


    1)And could I have some problems with my account?
    2) I send using my friend's paypal money and I have been scammed and do you recomend to make using friend's paypal making issue of refund?
     
  5. beaglejuice

    beaglejuice Power Member

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    This happened to me. After further inquiry I found out that it's against TOS to use proxies to access and transact paypal. The hold was lifted after sending them verified identifications.

    Did you use proxies to access paypal?
     
  6. Gruzin

    Gruzin BANNED BANNED

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    NO, no any proxies, i was sending from my account and after problem with payment, I sent money to my friends pp and payed using his account.
     
  7. LucKY_13

    LucKY_13 Registered Member

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    i use proxies to transect via paypal but can they detect whether i am using proxies or not?
    i only use those proxies which is not detectable as proxies and i test proxies with some reputed proxy checker site,
     
  8. anotherf

    anotherf Newbie

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    I had all my payments suspended until I could prove I was not money laundering, simply a case of scanning in receipts for the goods I had sold.
     
  9. BlackCapped

    BlackCapped Newbie

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    Wow I didn't think gaypal could get any worse.
     
  10. Gruzin

    Gruzin BANNED BANNED

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    How do you think will refund issue on paypal help me to get my money back?
    What happens if person has sent my money on another account and he has no funds to refund me my money? What should paypal do?
     
  11. LucKY_13

    LucKY_13 Registered Member

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    i use proxies to transect via paypal but can they detect whether i am using proxies or not?
    i only use those proxies which is not detectable as proxies and i test proxies with some reputed proxy checker site,
     
  12. Gruzin

    Gruzin BANNED BANNED

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    ANy ideas?
     
  13. tomksoft

    tomksoft Registered Member

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    I've been using PayPal for like 4 years now and never had a problem. Why? I read TOS.
    If they say I am allowed to have only two accounts(one personal and one bussiness), I just have two accounts. Not 3 or 6.
     
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  14. dizz

    dizz Elite Member

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    well there are new companies that are going to compete with pay pal and the way they are acting is going to make it easy for the competitors to gain ground.
     
  15. kieran41

    kieran41 Newbie

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    FUk PayPal Vs Suk PayPal
     
  16. GreenGoblin

    GreenGoblin BANNED BANNED

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    Yea paypal..are real scammers, This is what will happen...they will take all of your money that u paid someone stick it back in there bank account, and then send u a email saying that there holding the funds for 180 days do suspicious activity. That allows them to gain interest off the money they just reversed. Best thing to do is find another way to pay the person.
     
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  17. craigslistguy

    craigslistguy Regular Member

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    ya..Everyone needs to break the fucking hold Paypal has on 90% of this forum as a method of payment..

    Get moneybookers or something, so we dont have to live in fear of our accts getting fucking locked up so they can put our money in an escrow acct and make some money for themselves..
     
  18. Divinityfound

    Divinityfound Registered Member

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    If paypal ends up holding your money after you make a transaction, contact your bank or credit card provider and explain what paypal has done, and 9 times out of 10, your credit card company and bank will take the money out for you.

    As the little man its hard to do anything, but get the backing of a corporation, paypal rolls over.

    Though they will send a debt collector after you but just refuse to pay and explain the situation, they will admit that there is no debt but they have to act as a debt collection agency.

    Interesting trick I've picked up from some ebay sellers.
     
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  19. GreenGoblin

    GreenGoblin BANNED BANNED

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    yea, i was just going to say that...You can always issue a chargeback on Pisspal, and your bank will take the money right out of PissPal account
     
  20. DrJekyll

    DrJekyll Senior Member Premium Member

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    who are they please?

    no one has been able to make a dent in the stranglehold they have.

    Google tried but has failed so far.