Am I paranoid now???
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09-04-2006 11:18 AM
An auction ended yesterday, with the buyer living in Poland. He has now paid for the auction with Paypal, but has a unconfirmed address. What should I do??? I am now in CYA mode...
Thanks in advance for your help 🙂
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09-04-2006 12:49 PM
Am I paranoid now???
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09-04-2006 01:57 PM

Am I paranoid now???
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09-04-2006 02:40 PM
The payment has been confirmed by PayPal. You have the address. Check that the address from PayPal is the same as the eBay registered address, and send the item.
Just a comment. The fact that PayPal might confirm an address is no assurance. I have had more than one purchase that was payment confirmed by PayPal with a PayPal confirmed address where the payment was debitted from my PayPal account and the funds frozen, because PayPal suspected a fraud. PayPal can make a mistake but the seler pays the price. So do not rely too much on whether or not the address is confirmed by PayPal.
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09-04-2006 03:28 PM
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09-04-2006 04:51 PM
Am I paranoid now???
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09-04-2006 06:38 PM
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09-04-2006 10:52 PM
A chargeback is when a buyer calls their credit card company to reverse the charges placed on their card when they bought something from you. PayPal in turn takes the money from the funds/balance in your account. If your account balance is $0.00 then they put your account on hold. They do NOT take money from your bank account or the credit card you put on file.

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09-05-2006 02:07 AM
The results? I've had 3 total claims -- 1 chargeback and 2 disputed transactions.
The chargeback was reversed after 6 months -- quite unexpectedly we got our money back. 1 Dispute had to be paid, and the other timed out.
Fear keeps you from doing business -- do business and just be careful... but don't let fear stop you.
John
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09-06-2006 04:27 PM
FYI-did you kow that if you send to an unconfirmed address, all the buyer has to do is claim they never recieved the item to get the payment reversed. Even if you have delivery confirmation!
As far as overseas shipping goes- we no longer accept paypal from overseas. Overseas shipping times can take up to 12 weeks. So what happens is that after 3 weeks the purchasers send in a non receipt complaint, and of course they win and get the payment reversed. Then of course after the item arrives you have no recourse against them. Even if their account is still active, paypal really has no jurisdiction in most countries. Just check the official paypal list of countries they suggest you do not ship to, even though they gladly process payments from those places!
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09-06-2006 06:11 PM
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09-06-2006 06:12 PM
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09-09-2006 11:50 AM
