Chargeback Fraud EXPOSED: Taking LEGAL ACTION to Fight Back
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- เผยแพร่เมื่อ 2 ต.ค. 2024
- In this eye-opening video, I dive into one of the most frustrating and damaging issues facing sellers today: chargeback fraud. Whether you’re selling on PayPal, eBay, or any other online platform, dishonest buyers are exploiting the system, and in this video, I’m sharing my personal experience of how a buyer used chargeback abuse to get their money back while keeping the item. As a UK seller, I’ve experienced my fair share of challenges, but this time, I’m taking legal action to fight back. This is my story of filing a small claims court case for chargeback fraud, and if you’ve ever dealt with a chargeback dispute, you know exactly how frustrating it can be.
The buyer purchased a stunning carved wooden lantern from me and then, without any legitimate complaints about the item itself, filed a PayPal chargeback claim alleging the item was "not as described." But the truth? Their issue was with the electrics, which were never part of the sale. This is a classic case of buyer chargeback scam, and it’s time to reveal how PayPal dispute chargeback fraud often leaves sellers like me without recourse. In fact, many sellers don’t know that PayPal chargeback disputes often result in the buyer winning simply because banks rarely review the evidence properly.
Have you ever wondered why it feels like credit card chargeback fraud always goes in favor of the buyer? The banks don’t protect sellers, and companies like PayPal seem to do little to fight back. In my case, despite providing proof that the item was exactly as described, PayPal’s chargeback process seemed more interested in protecting the buyer. But this time, I’m taking it a step further. I’m pursuing legal action against chargeback fraud and holding the buyer accountable in small claims court.
In this video, you’ll learn all about the chargeback fraud legal process, how to navigate the small claims court for chargeback cases, and how to dispute chargebacks on PayPal when your evidence is ignored. I’ll also share tips on how to protect yourself as a seller and what to do when a buyer files a false chargeback claim. With more and more sellers falling victim to fraudulent chargeback claims, it’s time we speak up and fight back.
If you’ve ever been on the receiving end of chargeback refund fraud, you’re not alone. In fact, fraudulent chargebacks are a growing problem for small businesses and individual sellers. The buyer fraud chargeback scam is incredibly frustrating, but there are steps you can take. For sellers in the UK, the small claims court chargeback recovery process is one route, and in this video, I’ll walk you through how I’ve approached it. If you're a seller in the US, you'll also want to know about chargeback fraud protection for sellers and what you can do to stop buyer chargeback abuse.
I’ll also discuss how platforms like PayPal handle chargeback fraud resolution, or in many cases, fail to. It's important to know your seller rights in chargeback disputes and what actions you can take to protect yourself from buyer fraud. I’ll share my experience, including the steps I’ve taken to fight back and how I’m demanding that the buyer return the funds. But more importantly, if this ends up in court, I’m prepared to recover every penny, including the chargeback fees that PayPal charged me when the buyer filed the claim.
I encourage every seller to take action. If you've faced chargeback fraud, it's time to hold dishonest buyers accountable. While it may feel like there is no recourse, you can take legal steps like filing in small claims court to recover the money you deserve.
This battle isn't just about one case of fraudulent chargeback, it’s about stopping the exploitation of hard-working sellers. If you’ve had enough of buyer chargeback fraud, this video is for you. Learn how I’m fighting chargeback fraud through legal action and how you can too.
And if you're passionate about finding great pieces or starting your own reselling business, you can view any of the items featured in my films on my website: www.antiquesarena.com. I also wrote a couple of books to help you get started as a reseller, which you can check out here: antiquesarena.....
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If you want to support my work or get involved in the conversation about chargeback fraud prevention, please consider donating through PayPal using the link above. And don’t forget to subscribe to my channel for future updates, as I’ll be documenting the legal action I’m taking, step by step. Fighting back against chargeback fraud is something all sellers should be prepared for, and I’m here to help you do just that.
Good on you Edd. And it might get people to think twice before ripping people off. Id have also taken Paypal to court too
good for you walter,, far to many scammers out there,hope you get a result.
Good luck, hope you get a result. I know you said taking PayPal off your web site caused losses in sales but it maybe worth thinking about it again just to take away the stress. Anyway, look forward to see what happens, I think you are on a winner with this one.
Chargebacks are a modern avenue for scams, buyers that use it to often do get into trouble with their banks but it has become the default way in recent years of getting things for free. Banks almost never don't rule in favour of their customers. I had one that I had tracking, messages from the buyer & even positive feedback but that didn't stop him two months later claiming he knew nothing about it. His bank refunded him, eBay took from me & then after I complained I got it back. But I am very interested in how the small claims court thing goes. I was aware its an option & not that expensive so am looking forward to the series.
Horrible for you, but a great, informative series for us. I wish you well.
The 14 days return only applies for a change of mind return. For an item claimed to be faulty its between 4-6 months depending on payment provider.
Great day and age, of people finding how to mess with people's passion.
Wishing you a successful result 🍀
I think you have a good case! Good luck Walter.
Good luck.
One aspect of the job I just could not put up with. Just give me good honest people. I never diddled anyone. Honestly, I just could not have this in my life. You should be going after the woman that bought it as she is completely oblivious of the grief it's causing. I hate not being in control and relying on someone else i.e. Paypal. I also hate having to chase after my own money. There are a lot of scammers out there as well as some who are completely mad. Does Ebay temp you back now? Just asking.