(Topic ID: 143726)

Paypal scam - is there a scam that starts with getting a paypal accoun

By Animal

8 years ago


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Topic Stats

  • 44 posts
  • 23 Pinsiders participating
  • Latest reply 8 years ago by vid1900
  • Topic is favorited by 1 Pinsider

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    #22 8 years ago
    Quoted from tonycip:

    or make them send you the paypal as a gift. you cant dispute a gift...

    100% wrong.

    This is crazy dangerous advice!!!!

    Just because Paypal does not let you dispute a gift, that does NOT stop someone from doing a chargeback on their credit card.

    People loose $10000s of dollars every day because the **know** that you can not dispute a gift.

    #25 8 years ago
    Quoted from tonycip:

    ok if there picking it up you make them sign a receipt marked sales final machine is as is!.

    No, that does not work either.

    Paypal does not accept non-digital tracking delivery verification.

    -

    You can have the buyer sign a 20 page document saying "as is" "no warranty" "picked up in person", Paypal will not honor it.

    #27 8 years ago
    Quoted from pinnaf:

    Has anyone been talked into a bank transfer of funds to buy a game (since seller's always reluctant or want take paypal) , done the transfer then never heard back and OUT THE MONEY?

    Yep, common scam.

    Read this:

    https://pinside.com/pinball/forum/topic/how-to-not-get-ripped-off-in-pinball-vids-guide

    #29 8 years ago
    Quoted from pinnaf:

    SUDDENLY cash upon pickup seems real cut and dry the only way to go!

    Cash is best, but you can also use an IES and both parties are protected.

    #35 8 years ago
    Quoted from Leeb18509:

    There's no point sending money on Paypal as a gift and using a credit card, they charge you the fees you were trying to avoid anyway.

    They are not using "gift" to avoid a fee, they are using it because fools believe that you can't dispute a gift.

    After they get the item, they file a dispute with the credit card company and you loose the game and the money both.

    #40 8 years ago
    Quoted from DaveH:

    Cash on the glass! "THIS NOTE IS LEGAL TENDER FOR ALL DEBTS. PUBLIC AND PRIVATE".

    Did you really pay that much for a 4-Square?

    #44 8 years ago

    I was always partial to the Gremlin

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