paypal unauthorized transaction scam medical supplies

Is this scam artist really going to just get away with this? You can just send money with a credit card then charge it back and just get it back like that? The PayPal reps have told me just to wait and watch my email but I'm now living with the constant worry that I may suddenly be out over $8000 and have to deal with that mess. How can PayPal itself not seem to understand that these were Friends & Family payments and not for goods/services? There are no relevant resolution/response options. They say they want me to respond to each of these claims 'from a buyer' (nothing was bought), and the only options are to provide proof that I delivered the item (no item) or that I have already provided a refund. My major problem here is with the dispute resolution center. As it has been a long time since this money has come in, it has been used to pay for things or moved to banks and is not just sitting in my balance anymore.

I still have a sinking feeling that PayPal is just going to say **bleep** it and stick me for the entire amount at once and cause me a major financial meltdown. The total amount is now over $8,000.Īfter speaking with a couple different PayPal reps, they have stated that given this person's pattern of use and their internal security tools, it is next to impossible that he didn't authorize these charges and it doesn't look like his account was hacked in any way. I know he used a credit card to fund these transfers, because the amount I received might have been say $500, but the amount I'm hit with in the dispute is $500 plus the fees that were charged for using the credit card. Today as of this writing, this person has, through his credit card's financial institution, reported that 14 transactions over the last 6 months were unauthorized. As it's not a good nor a service, and is simply paying back money owed, there is nothing associated with the purchase. I have a now-former friend who had been paying me back for a long-term loan over the last year via PayPal using Friends & Family.

Paypal unauthorized transaction scam medical supplies