![]() ![]() They will then file a chargeback as an unauthorized transaction or item not received, just to avoid any potential return shipping costs or restocking fees.Ħ. Buyer’s Remorse Scam: A buyer may have legitimate buyer’s remorse and want to return an item after receiving it. The seller is left to provide documentation to prove the legitimacy of the transaction.ĥ. Duplicate Payment Scam: The scammer sends two payments for a single transaction, then files a chargeback on one of the payments, saying it was a duplicate. This puts pressure on the seller to either refund the money or accept the returned item.Ĥ. Item Significantly Not as Described (SNAD) Scam: Scammers file a chargeback claim stating that the item they received was significantly different from its description, even though it matches the listing. This forces the seller to provide proof of delivery or risk losing the payment.ģ. Item Not Received Scam: After the scammer receives the product, they file a chargeback complaint claiming the item was never received. The seller loses both the product and the payment.Ģ. Unauthorized Transaction Scam: The scammer buys a product or service using a stolen PayPal account, and after receiving it, files a chargeback claiming any unauthorized transaction. Paypal Chargeback Scams You Should Knowġ. ![]() Stay vigilant and well-informed, as we guide you through this path to ensure a safe online experience. This blog post delves into the cunning world of PayPal Chargeback Scams, uncovering the tactics utilized by scammers, detailing the consequences for both businesses and individuals, and providing effective solutions to safeguard your online transactions. One such deceptive act, known as the PayPal Chargeback Scam, has emerged as a major point of concern for online merchants and users alike. Yet, with increased digitalization comes the unfortunate reality of scams and frauds. PayPal has long been the go-to platform for seamless and secure online transactions. ![]()
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