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since ‎Mar-12-2024
Country: Indonesia
Type: Business
Pakpresiden
Pakpresiden Contributor
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Re: Is this possible to be a new scam?

by Pakpresiden Contributor in Security and Fraud
‎Mar-13-2024 10:57 PM
‎Mar-13-2024 10:57 PM
@kernowlass A few weeks ago, someone invited me to collaborate in selling my products to their clients. They would sell them at a higher price and asked me to send the remainder to their PayPal account. After a few days, they sent some customers to me, and I also sent the money to their PayPal account (xxxx). However, I only became suspicious when their client disputed all transactions. Is this some form of money laundering or another scam? on this case paypal wont trust me, they want me to refund them if i cant pay this negative balance what will happened? can i use my identity and bank account to register another account? ... View more

Is this possible to be a new scam?

by Pakpresiden Contributor in Security and Fraud
‎Mar-12-2024 10:09 PM
‎Mar-12-2024 10:09 PM
Hello, good afternoon I'm experiencing an issue with my transaction. I have several customers who purchased my digital products through PayPal. I have sent the digital products to their respective email addresses, according to their orders. However, within a few days, they filed claims stating that the transactions were unauthorized. I have several issues here: My PayPal balance has become negative because of this refund. Can I ignore it as long as I process the refund rejection from my customers? and i have some money holded by paypal, will this affect the holded money by paypal? I have provided evidence to PayPal showing that I have sent the files to my customers. Is this evidence sufficient? Will the balance in my bank account be automatically deducted because my PayPal balance is negative? I have linked my bank card to my PayPal account. Thank you for the help ! ... View more
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