Reply
Why E-Checks are no good
Old 03-04-2007, 09:46 AM Why E-Checks are no good
Super Talker

iTrader Rating: 0 (View)
Posts: 129
here is the scenario: i go to your e-store and choose some rather nice items and pay with an e-check. the check clears. so i decide to file a claim, reporting "unauthorized use" of my account. payment to the seller is frozen.

in the mean time, download links are provided to the buyer, cause the check cleared, and the buyer can still download the product cause PayPal initially cleared payment. even though there is a dispute, PayPal has allowed the scammer to get what they didn't pay for.

9 times out of 10, PayPal sides with the buyer, even though they have committed a fraud against the web site they have "purchased" from.

beware of this person and this email address:

qushikas sellers
qushikas@yahoo.com

this person bought from me, when the check cleared they filed a claim, then downloaded the product, all in that order within 12 hours.

the solution? do not use e-checks, and beware of that person. i no longer accept e-checks from anyone. if your smart, you will no longer accept them either.
sawz is offline
Reply With Quote
View Public Profile
 
When You Register, These Ads Go Away!
Old 03-04-2007, 10:44 AM Re: Why E-Checks are no good
SittingBull's Avatar
Average Talker

iTrader Rating: 0 (View)
Posts: 17
Name: Laurie
Thats the technique by which Ethiopian scammers use on ebay.

They buy an item of high value, wait for it to reach them, then yank the money back off the seller.
__________________
http://www.sbull.net
SBULL.NET :: Movies news, reviews and videos
SittingBull is offline
Reply With Quote
View Public Profile Visit SittingBull's homepage!
 
Reply     « Reply to Why E-Checks are no good
 

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Webmaster Resources Marketplace:
Software Development Company | Webhosting.UK.com | Text Link Brokers 


   
RSS Feed  Feeds: RSS   JS   XML
RSS Feed  Feeds for this forum: RSS   JS   XML

 


Page generated in 0.13544 seconds with 12 queries