We've tried to make sure the host and clients don't completely trust our cloud servers. I say this as a user from the year they started business (back when they paid a $5 bounty to sign up) and with over 50,000 Paypal transactions. I then contested the charge via my card issuer the phone rep said that this happens often. and gave tracking data for an item shipped from the wrong state and shipped to a location 2000+ miles from me and to another name). withdrawn via debit card or transferred to an outside account which is then closed), they will not help, in my experience.Įven if you fund via a credit card, if the payment recipient is beyond their reach, they make you jump through numerous fake loopholes (in one case I had, they claimed they had proof of delivery. Once the money is beyond their reach (e.g. But in deliberate fraud cases, their only reclourse would be to to refund you out of their own pocket. It's fine if the recipient's account is still active and they successfully get the money back from their deposits or linked account. Have you actually pursued this process for payments funded by balance or bank transfer beyond a week or so after the charge? Instead in this case they seem to be trying to buy itunes gift cards, undoubtedly with the intent to sell them (on sites such as g2a.com) before they get cancelled. If they try to send money to their own account, it'll be suspended before they can actually withdraw it out of PayPal. No, they certainly don't care if the payments get charged back or not.
>Are they hoping that a small % of their victims won't notice the fraudulent transactions? This is why this whole thing is so strange, there's a bunch of people claiming that someone hacked teamviewer and is now using that access for petty paypal fraud instead of targetting the tens (if not hundreds) of thousands of PoS systems teamviewer is used to manage. The guy selling the accounts sells hundreds of thousands of them, and obviously doesn't get involved in the fraud itself. A fraudster pays $50 for 50 accounts and then spends a day with them and maybe walks out with $300. Most paypal fraud, like credit card fraud happens at a very small scale.
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