Chargeback Fraud Showdown: Did I Win My Case?

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  • เผยแพร่เมื่อ 30 ม.ค. 2025
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    In this video, I take you through my journey dealing with chargeback fraud and the legal battle against chargeback abuse. When a buyer filed a chargeback fraud claim against me after purchasing a sourcing antique from my shop, I knew I couldn’t let this fraudulent charge stand. Like many online sellers, I’ve faced the frustrating reality of buyer chargeback fraud. This video uncovers the exact steps I took to defend myself in a chargeback dispute and shows what happens when a seller decides to fight chargeback fraud all the way.
    From sending a letter before action to preparing for a potential chargeback fraud court case, this video captures every twist and turn of my journey to defend my rights. Whether you’re a seasoned online seller or someone just starting, chargeback fraud is something we all dread. This experience isn’t just about one claim-it’s about fighting back against chargeback fraud on a larger scale. Many sellers lose money to credit card chargeback fraud and often feel powerless, but I refused to back down.
    This wasn’t my first encounter with a PayPal chargeback dispute, but it was the first time I decided to go all the way, even if it meant heading to small claims court for chargeback fraud. The stakes were high, and it was about more than just the money-it was about proving that sellers have rights. In this video, I cover the legal process for chargeback fraud, share insights into chargeback defense strategies, and walk you through every decision I made in this chargeback trial.
    If you’ve ever been the victim of buyer chargeback fraud, you know how unfair it feels. Buyers who misuse the chargeback system can take advantage of sellers, often exploiting policies that are meant to protect legitimate customers. I refused to let this happen. By filing a chargeback fraud court case, I hoped to demonstrate that sellers can and should stand up against fraudulent chargebacks. I’ll show you how I crafted a letter before action to put the buyer on notice and the crucial role it played in my chargeback dispute resolution strategy.
    One of the biggest challenges of this journey was preparing to present my side in small claims court. Winning a chargeback fraud court case requires gathering strong evidence and knowing how to fight chargeback fraud effectively. I researched chargeback dispute resolution options and looked into the legal process for chargeback fraud in depth. In this video, I discuss the importance of having a solid chargeback defense and the strategies I used to counter a fraudulent chargeback lawsuit.
    Filing in small claims court for chargeback fraud was a big decision, but I knew it was the only way to protect my business. This wasn’t just about winning a single case-it was about setting a precedent and showing that online sellers can defend themselves in chargeback disputes. When facing buyer fraud chargeback or a PayPal chargeback fraud lawsuit, sellers often feel that the system is skewed against them. My hope was to inspire other sellers by showing that you can fight back.
    I want to share every step of this chargeback fraud court case with other sellers, so they understand how to protect themselves from chargeback fraud. Credit card chargeback fraud is more common than many people realize, and it can harm small businesses, especially if it happens multiple times. If you’ve ever wondered how to fight back against chargeback fraud, this video will provide you with advice on chargeback protection for sellers. I’ll talk about what it’s like to face a courtroom battle over chargeback fraud and reveal the strategies that helped me along the way.
    This journey taught me a lot about fighting fraudulent chargebacks, the chargeback dispute resolution process, and ways to avoid court whenever possible. But sometimes, a letter before action is just the beginning of a much larger story. In this case, I learned that every decision counts. Sellers need to understand that filing a chargeback fraud court case and pursuing legal recourse for chargeback fraud can make a huge difference.
    If your in the USA or the UK, these lessons apply to you. Chargeback fraud affects sellers around the world, and I hope this video provides a guide to handling buyer chargeback scams and fraudulent chargeback claims. If you’re struggling with chargeback fraud protection or facing an unfair chargeback, you’ll find valuable insights in my story. Don’t miss the chance to learn how to turn the tables on buyer chargeback scams.
    If you’re an online seller who wants to defend their seller rights in chargeback disputes and learn how to sue a buyer for chargeback fraud, this video is for you. Watch now to see how my journey unfolded and discover the outcome.
    my links: linktr.ee/anti...
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    Facebook: / antiquesarena
    Donate Here: paypal.me/Anti...

ความคิดเห็น • 66

  • @finbar5822
    @finbar5822 3 หลายเดือนก่อน +5

    Well done. What a saga. Had me laughing at the buyer's antics.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much appreciate your comment. the buyers tried everything.

  • @billsbasementworkshop1902
    @billsbasementworkshop1902 3 หลายเดือนก่อน +2

    Well done Walter. You are championing the cause for all re sellers. Look forward to seeing what happens with PayPal.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      thank you very much

  • @annalyndsey2269
    @annalyndsey2269 3 หลายเดือนก่อน +5

    Good on you Walter. I'm so happy for you and the stance you are taking for sellers. Well done.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much love xx

  • @VickiFromMichigan
    @VickiFromMichigan 3 หลายเดือนก่อน +3

    Fantastic, I'm thrilled for your victory! The win was in no doubt fair and deserved! I appreciate hearing your full story!

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      Hi Vicki. thank you very much love. lets hope i do so well with paypal. xxx

  • @karenratzlaff9977
    @karenratzlaff9977 3 หลายเดือนก่อน +2

    Well done. And thanks for keeping us in the loop.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much love xxx

  • @bigcreator
    @bigcreator 3 หลายเดือนก่อน +2

    Well done! and thank you for sharing this with everyone!
    I saw a similar issue of a morning TV show recently of a young man who took the train ticket operaters to court because they fined him for using a "anytime" ticket outside of the hours - even with all the t&cs and lawers and big ££ he still won and he had alot of support behide him from crowd funds ect

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi mate. thank you very mcuh for that. i think this could turn in to the next ppi type scandal .

  • @lesleyhudson2761
    @lesleyhudson2761 3 หลายเดือนก่อน +5

    Oh wow. Well done, Walter. You have totally exposed these unscrupulous customers. Brilliant news. x

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much love x

  • @charlottehellis5509
    @charlottehellis5509 3 หลายเดือนก่อน +1

    A super effort. Top job.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much

  • @JennyHall-s1f
    @JennyHall-s1f 3 หลายเดือนก่อน +3

    Well done Walter excellent result. Very pleased for you. Glad they didn’t get away with it.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much Jenny x

  • @sharonmills6388
    @sharonmills6388 3 หลายเดือนก่อน +2

    Woohoo! Congratulations, for you and for all the people this happens to, truly delighted that these people didn't get away with it. Will be watching how this goes with great interest, not a reseller, occasionally sell a few bits privately and the amount of fraud that is committed is shocking. Terrible that banks and credit card companies can hide behind Paypal like this, and you are right, it only takes one person to challenge this. I reckon most sellers, if they get their money, are happy with that, so good on you for not letting it go!

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi Sharon. Thank you very much for your comment. i am very happy to have gotten my money back on this one and feel a little vindicated. but it has inspired me now to take on the banks to see if i can spark some change. xx

  • @davidsowerby2954
    @davidsowerby2954 3 หลายเดือนก่อน +2

    Well done Walter. I don't understand why people think this kind of behaviour is acceptable. Btw the deceptive glass arrived safe and sound and I'm delighted with it. A great addition to my collection

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi david. thank you very much for all your support mate. I very much apricate it .

  • @twinsgran
    @twinsgran 3 หลายเดือนก่อน +4

    Well done. Glad you didn't give up. I've got a bit of a problem with an Ebay buyer at the moment and it's driving me mad. A buyer in America bought some vintage, unworn walking boots from me and opened a return case stating not as described. He says there are not men's boots, but women's. I know for a fact that the previous owner of these is a indeed a man, and I know that he would have been into the shop and bought them there, so in my eyes, my description is correct. Any way after a few messages back and forth, ebay say I must accept the return and send him a label but there is no way that allows me to send him a label as he's in America and I'm in the UK. Time was running out so my husband spoke to an rep who agreed that I had to accept the return and the buyer should organise the label due to the addition of a customs label. So, I relayed all of this to the buyer who said ok. The following day Ebay closed the case and gave him the full refund! So back on live chat I went and she said I must message the buyer again and tell him to buy the label and then I should then reimburse him the cost. What a palaver! The case goes on!. I am going to take GSP off my account as I can't cope with all of this. [sorry for the rant!]

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      hi mate. thank you very much for your comment. the sad part is this is another scam. request a return knowing its cheaper for the seller to offer a refund than pay for the return. personally i take the return and the loss not to let the buyer win the item for free.

  • @simplifygardening
    @simplifygardening 3 หลายเดือนก่อน +1

    Watch she dont charge back the payment again edd. but stop it but keep all correspondence to make sure just in case.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      hi tony. thank you very much. they cant, it was sent as a bank transfer this time.

    • @simplifygardening
      @simplifygardening 3 หลายเดือนก่อน +1

      @@AntiquesArena Thats Great Edd

  • @johnhilton5612
    @johnhilton5612 3 หลายเดือนก่อน +5

    Your victory was never in doubt ..... well done Walter ...

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much john, appreciate it mate

  • @GSFJAY
    @GSFJAY 3 หลายเดือนก่อน +2

    I love it! Mate your on to something here,

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much. Appreciate your comment

  • @littletreasures.9437
    @littletreasures.9437 3 หลายเดือนก่อน +1

    Sweet !!!!! Well done 🎉

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      thank you very much

  • @taliesinantiques
    @taliesinantiques 3 หลายเดือนก่อน +2

    Fantastic news, well done Edward! Reassuring to know we have this option. It says a lot that they were advised to settle - the credit card companies and PayPal are running a racket!

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      Hi mate. Thank you for your comment. The banks originally told them to ignor me I was bluffing As if I was going to throw more money away on top for nothing. PayPal needs to change and I am going to take it on

  • @fatheadcat9958
    @fatheadcat9958 3 หลายเดือนก่อน +2

    When I used to sell upon ebay and received payment through PayPal, PayPal would always find in the buyers favour. I would get around 4 charge backs a year from France and Spain. Never in the UK though.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you for your comment. we have no options if chargebacks are from over seas but if we knew the company we could sue them directly. but paypal hide them

  • @LindaHarding-v5x
    @LindaHarding-v5x 3 หลายเดือนก่อน +2

    Well done it’s worrying when you sell an item and this can happen Linda devon

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much linda xxx

  • @steveusually989
    @steveusually989 3 หลายเดือนก่อน +1

    Nice result, the lady didn’t have a leg to stand on, and she knew it. Taking on PayPal with be a different kettle of fish, be careful Walter, it could drag on a while and could cost you a lot of money. I wish you well in your quest.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi Steve. thank you very much mate. tbh legally there are regulations that state the credit card share at least 50 percent of the fault if a credit card is used in fraud, by paypal sheilding the company and not giving the name they are actually liable, proving it maybe a little harder but thats teh basics of it

  • @angeldelight155
    @angeldelight155 2 หลายเดือนก่อน

    Fantastic Walter ❤

  • @MartinClarke-bj4fo
    @MartinClarke-bj4fo 3 หลายเดือนก่อน +1

    Well done mate

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much mate

  • @LivingInTheShade
    @LivingInTheShade 3 หลายเดือนก่อน +2

    Well done. Raise this with PayPal by letter. If they don't resolve it then you can go to the financial ombudsman. Then the courts. Speak to your MP too.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      Thank you for your comment and suggestions. i will certianly use them. appreciate it

  • @SBCMOFO
    @SBCMOFO 3 หลายเดือนก่อน +2

    Well done Walter.. If there's anything we can do like petitions etc just say

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you very much. i appreciate that, that maybe a way to go, i will write to martin lewis now and see how that goes.

  • @StevenPepperPot
    @StevenPepperPot 3 หลายเดือนก่อน +2

    I'm really pleased that you've been vindicated and indemnified. But I did wonder if you had let it go to court and got a judgement in your favour, would that have not been better ammunition to then take PayPal to court? You would have had a court ruling that stated you were in the right and therefore mistreated by PayPal, who should have stood by you.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      Hi mate. thank you for your comment. i agree with what you say 100 percent. the problem with that is, if a buyer wants to pay in full and settle before court there is nothing we can do but take the money. but it also shows that the buyer knew i was in the right and the legal advice they got told them to pay as they would lose. the fact the buyer who claimed to have been wronged paid up with out a fight also shows paypal and the credit card company didnt look at the evidence they were given.

  • @bullet-catcherhohoho250
    @bullet-catcherhohoho250 3 หลายเดือนก่อน +2

    Well done. I won against Hermes, they folded at the last moment £335 pounds.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi. thank you very much for your comment. i appreciate it.

  • @occamraiser
    @occamraiser 3 หลายเดือนก่อน

    'They tampered with the lamp themselves' shows that you didn't sell it in good faith.
    It was necessary for them to 'tamper' with it to see if what you sent actually worked..... and from their point of view IT DIDN'T.
    So no. You have NOT been badly done to. The people who bought from you and don't have a working lamp have lost out and you have no actual idea whether what you sent was even capable of working. You are not the victim here - the customer is.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Thank you for your comment. i am not sure if you understand, the lamp was sold as decorative for the seller to re wire, the electrics were cut off as per trading standards. you do go and buy something when the description clearly states you need to do the electrics and then moan about the electrics, if they didnt want to fix teh electrics then they shouldnt have bought the lamp. it was delivered exactly as described. further more they had 14 days to contact me and ask for a refund. yes they had to do work on the lamp, stated that in the description, do you know a lamp bulb holder is simply two wires, if they had gone to an electritian as they were supposed to in order to have the lamp safely re wired it would have worked perfectly for them. maybe you should watch the whole series of videos but honestly if you believe its ok for a buyer to act like this then it says a great deal about you sadley.

  • @RoystonMills
    @RoystonMills 3 หลายเดือนก่อน +2

    Walter who owns all the data is it PayPal the government or someone else why I ask is all these big dater centres springing up all over the country big one in st Mellons

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi mate. honestly i have no idea. but i will base my claim on paypal are my bank. they take the commission and handle my money so they are liable and the credit card company who should handle their cards wtih more care should front any losses not an innocent seller.

  • @martinwilby8942
    @martinwilby8942 3 หลายเดือนก่อน +2

    well done , use cash

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi martin. thank you for your comment. i use cash all the time. but on my site its card only as its sales from all over the world.

  • @peterhughes9903
    @peterhughes9903 3 หลายเดือนก่อน +2

    Well done WALTER AWESOME what needs to be noted using Chat GPT to help which is associated with AI and the banks and paypal love new technology lets see if they come up with answer to this with AI you onto a winner ops

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน

      Hi mate. thank you for your comment. the good thing about chat gbt is it gets all the rules and regulations and tells me if they have been followed etc. and for what i can see, paypal protecting the banks is illegal.

  • @pensans1
    @pensans1 3 หลายเดือนก่อน +1

    Lets think of Tommy in jail. Political prisoner.

    • @iangee3311
      @iangee3311 3 หลายเดือนก่อน

      Let's not.Xenophobia is a knee jerk excuse for the failure to think

    • @pensans1
      @pensans1 3 หลายเดือนก่อน

      @@iangee3311 W⚓ 100%

    • @iangee3311
      @iangee3311 3 หลายเดือนก่อน

      @@pensans1 It is English. You need to look it up.

    • @AntiquesArena
      @AntiquesArena  3 หลายเดือนก่อน +1

      I think what has happend to tommy is very wrong, the government is in my opion trying to destroy our country and to lock someone up for exposing things they dont want out is wrong.

    • @pensans1
      @pensans1 3 หลายเดือนก่อน +1

      @@AntiquesArena Amen!