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13 October 2021, 11:08 AM | #1 |
"TRF" Member
Join Date: Oct 2010
Location: Chicago
Posts: 2,149
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Be careful accepting PayPal friends and family
There's a scammer over on reddit Watchexchange who has been buying watches & other expensive items using PayPal Friends & Family funded with a credit card. He waits a few weeks then initiates fraudulent chargebacks with his bank(s) alleging unauthorized transaction. There are a large number of victims and at this time its unknown whether disputing the fraudulent chargeback with PayPal will succeed.
Make sure to do your due diligence, especially with counterparties with low post counts, and think twice before accepting PayPal friends & family. Be careful out there! |
16 October 2021, 12:53 AM | #2 |
2024 Pledge Member
Join Date: Oct 2020
Location: Oklahoma
Posts: 35
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Thanks
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17 October 2021, 09:52 PM | #3 |
Banned
Join Date: Mar 2021
Location: United States
Watch: The Time
Posts: 24
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Wow, great update. Well noted.
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19 October 2021, 12:29 PM | #4 |
"TRF" Member
Join Date: Aug 2008
Location: North
Posts: 61
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Thanks for the heads up! So many scammers, hard to find a good deal with private sellers :(
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25 October 2021, 10:32 AM | #5 |
"TRF" Member
Join Date: Dec 2020
Real Name: Joseph
Location: Maryland
Posts: 1,495
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Thanks for the heads up!
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25 October 2021, 12:44 PM | #6 |
"TRF" Member
Join Date: Jan 2016
Real Name: Mo
Location: Dubai
Watch: 1675 GMT, DRSD
Posts: 1,422
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Thanks for the info
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