Paypal help asap.

[iSynxx]

Hello,

If someone sent a big number of money, and I recieved it then transfered it to another paypal and he chargedback, what would happen?

Thanks,

 

[iSynxx]

Hello, the person who sent a large transaction and you sent it to another PayPal it would look suspicion to PayPal so you would most likely go negative.

But if I transfered that money I recieved to another account they wouldn't do anything right?[DOUBLEPOST=1505596598][/DOUBLEPOST]Is there any way the buyer can chargeback after he has confirmed G&S payment receipt and it says the payment will come in on a certain date, since I wouldn't like to give him the items while it's still pending.

 

[Thanh]

Worst case scenario, PayPal returns the money to the person who chargeback the transaction by confiscating (or reversing the transaction) the money from the PayPal account you sent the money to, and terminating your account (or accounts if the account you sent the money to belongs to you, or your accomplice). The person who sent the money can dispute the transaction to their bank. The authority may even be contacted to help with the investigation.

This is just my assumption, and in no way should be regarded as a definitive answer.

 

[iSynxx]

Worst case scenario, PayPal returns the money to the person who chargeback the transaction by confiscating (or reversing the transaction) the money from the PayPal account you sent the money to, and terminating your account (or accounts if the account you sent the money to belongs to you, or your accomplice). The person who sent the money can dispute the transaction to their bank. The authority may even be contacted to help with the investigation.

This is just my assumption, and in no way should be regarded as a definitive answer.

If the guy wins the chargeback. The account that you transferred the money to will not be deducted but the money the guy sent the money too money will be deducted. ex, You send me 20 dollars, I send money to my friend's paypal. You do chargeback and get your money back. The money gets deducted from my paypal but not my friend's paypal. I got charge backed 70 dollars and that's teh reason why i would never accept payments through good and services now. And for those who are going to say "You can still get charge backed on with F&F". Correct but it'll be a lot more harder and the chances of you keeping the money is higher than you accepting it with G&S. You can't show a tracking number if you sell someone a plugin or something and they pay through goods and services but paypal will know it's authorized if they pay through friends and family.

This happened to me when I shutdown my server. As long as you don't have any personal info on the PayPal that's been chargebacked you'll be fine. The account that's been chargebacked will be in the negative but it won't affect your other account.

If PayPal is holding a G&S payment the person can still chargeback during that time.

If he sends another payment mentioning the transaction ID and him saying that he cannot chargeback for both of these payments is there any way he can do a chargeback if he adds that to the note of the transaction .