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The Chargeback thread!

Discussion in 'The Shit List' started by BHBodeezy, Jun 2, 2009.

  1. BHBodeezy

    BHBodeezy BANNED BANNED

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    I started this so people can post emails of those that chargeback through paypal.

    We all know this is an ongoing scam.

    Well i for one and getting super tired of it.

    Please list the people that chargeback so we can come here as a reference and check the paypal ids before we send our products out.

    Code:
    
    Chaturvedi natvarlal
    ul.sokolnickiego 8
    warsaw, poland 
    05-090
    India
    
    [email protected]
    
    
    

    Thats one to get started i know i have many many more.

    WATCH OUT FOR SCAMMERS!!!!
     
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  2. theproxyman

    theproxyman BANNED BANNED

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    I stated the same on my proxies for sale post. Guys are doing chargebacks way too much, and it's a pain in the a - -.

    tpm
     
  3. TermsB

    TermsB Senior Member

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    To avoid charge backs I sell through Ebay and ship them empty envelopes with tracking so Paypal doesn't let them charge back. Or you can always make them Claim & Cancel while not accepting creditcards.
     
  4. BHBodeezy

    BHBodeezy BANNED BANNED

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    If they use there CC company to charge back. PP wont do shit about it...
     
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  5. gimme4free

    gimme4free Executive VIP Jr. VIP Premium Member

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    If anyone has had chargebacks by paypal you can download the lot in excel format and then sort it so you can get all of the chargebacks, I'll post a list in a moment.
     
  6. bizcredit

    bizcredit Power Member

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    I definitely thought posting personal info of BHW members was against the rules, scammer or not.
     
  7. Knoxgates

    Knoxgates Supreme Member

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    Moderator Make this Thread "STICKY" in BST thread for future references.
     
  8. gimme4free

    gimme4free Executive VIP Jr. VIP Premium Member

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    I don't think that posting up the email addresses of fraudulent paypal accounts should be a problem, it will help people to stop getting scammed out of their products.
     
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  9. BHBodeezy

    BHBodeezy BANNED BANNED

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    Yeah this is just for the paypal emails so that you can reference check the people purchasing, if they are on this list, then odds are you dont want to sell to them..
     
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  10. gimme4free

    gimme4free Executive VIP Jr. VIP Premium Member

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    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    That's all of my chargebacks I can find, I used to just refund them instead of fight them but now I win a few disputes so I can't sort that data accurately but the ones above are all marked as chargebacks.
     
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  11. unknownn

    unknownn BANNED BANNED

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    the personal data is fake you can see it with one eye.
    He is using a polish adress with wrong zip code and putting India as country.He's name also doesnt sound polish.
     
  12. BHBodeezy

    BHBodeezy BANNED BANNED

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    Any place we could setup, where we could check the paypal emails will be great.

    Cant really do anything with the name and address anyway...

    They might even change there pp email, but at least this way we can make them work harder.
     
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  13. BigHustlah

    BigHustlah Power Member

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    i used to send the blank envelope with tracking. that way is a little of a pain in the ass, but it diffuses the worry.
     
  14. the_demon

    the_demon Jr. Executive VIP

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    I now force anyone I sell to via paypal to include a non-refund notice. As I typically sell intangible goods / services. They must include a special message as a note or I will refuse to accept their money and will not deliver until they include my non-refund disclaimer.
     
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  15. kallen

    kallen Regular Member

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    what if you used one of those indian paypal accounts to accept funds, then 'spend' the funds on some web purchase over to your legit paypal account by sending a payment (essentially) to yourself. Then if pp doesn't want to do anything about the scam on your indian account you can wash your hands of the indian pp account and get a new one...

    I haven't done this yet, but seems like it would work... I guess you could lose whatever was in the indian account at the time to scammer filed the complain though... depends on your volume I guess.
     
  16. small_town_boy

    small_town_boy Power Member

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    Why? Don't you think scammers would deserve just this - to get their personal info posted in public so people are aware and do not do business with them?
     
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  17. chickuzt

    chickuzt BANNED BANNED

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    I am not trying to start another race riot here like there have been before, but are any of you noticing that the chargebacks are come from foreigners? It is starting to piss me off. I think I am going to limit purchases from the U.S., Canada, and Maybe some places in Europe.

    For me at least it should solve the problem. ;)
     
  18. gimme4free

    gimme4free Executive VIP Jr. VIP Premium Member

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    I've nearly finished a project I've been working on, will set this up afterwards, shouldn't take long. The problem still lies with products that are purchased and available for instant download unless paypal have some sort of option to block buyers. I know that amemberpro has this option, not sure about payment processors though.
     
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  19. caretaker2007

    caretaker2007 Power Member

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    I am creating a site now, we can list them there, with screenshots and all there info. No matter the processor, pp, gco, any of them
     
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  20. chickuzt

    chickuzt BANNED BANNED

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    That's actually a very good idea, best of luck with it. Watch out though, it doesn't seem all that legal to disclose peoples information like that. Even though the people that will be on it are poor pieces of horseshit that can't afford to lawyers and such.

    *You know what'd be funny, if Mike Filesaim was in the list or some other guru; they seems like the rich asshol-ish type that'd do that even though the have an abundance of money. :D