Thursday, May 31, 2012

Another Order From Charge Back Scammer

Remember I recently wrote this post about the scoundrel who did a charge back on my website, String Baby? He accomplished the scam of stealing from my website in the US, all the way from the city of  Perak in Malaysia. His credit card company assists him in stealing from online sellers by doing charge backs. If this was not the case, he'd be in jail. Would he not? How can a credit card company such as Visa not see the trend in these buyers doing charge backs within a month or two of every online transaction they do?

American Express allows their customers to do charge backs for items they purchase and sellers are not allowed to challenge it. Nice perk from American Express! We no longer will accept a payment from American Express cardholders either.

Now being a blogger and networking world wide, I find this fact of international citizens doing crimes a real shame. I have met many bloggers from Malaysia on a site I belong to called Bloggers. I am disappointed to have to be on edge over these people. If it was up to me, I would not be selling to anyone in a foreign country so I could avoid this situation. 

"Attract Overseas Buyers
Going global? It's easier with our international selling guide."
From Paypal's front page today!

Paypal encourages you to accept international sales, then turns around and on the transaction page tells you that their seller's protection page will NOT protect YOU in case of a problem. Paypal tells you that it is the cost of doing business, meaning the charge backs are to be expected. If you are a buyer, well then you can do all the charge backs you desire. Hopefully, Paypal will be history for me soon!

Well this encik badrul placed another order yesterday! So it makes 3 orders he has placed. One is already in charge back status. One he has not done yet and now this new one. Paypal accepted this new order even though it should have been flagged in some way. I issued a refund this morning.

If you receive an order from this man, woman, child or whatever.........................



encik badrul
no 84, jalan bilis, taman lela 2b
taiping
taiping, 34600
perak, Malaysia



don't accept it!  Refund the payment immediately. Otherwise, Paypal will charge you a $20. fee for their time of processing this charge back, even though.............they are the ones accepting the payment. Time to look for alternatives.........




Copyright © 2012 Kathleen G. Lupole
All Photographs Copyright © 2012  Kathleen G. Lupole
Post a Comment