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Conned by Paypal

Hello people.

Has this happened to anyone and if so what can be done...

I sold an item to a buyer for £8.50. The buyer paid via Paypal and I sent the item. I heard no more until over a week later when Paypal contacted me for details of the transaction. I gave them all the details and they said the funds of £8.50 were being held. I assumed at this point that the buyer did not receive the item so I emailed them to check they had it. They told me they had received the item and was very happy with it. I went back to Paypal to enquire why it was holding my £8.50 and it transpires the payment bounced!!! Paypal have told me to speak to the buyer to get paid again. Since the buyer now has the item it is unlikely they will pay me again. I therefore have told Paypal I am not amused and they a party to fraud. I thought they were supposed to protect buyers and sellers!

Can anyone advise please.

Comments

  • frivolous_fay
    frivolous_fay Posts: 13,302 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Mortgage-free Glee!
    Paypal haven't conned you.

    Something went wrong at the buyer's end and they may not even be aware of it. Speak to them, as PP advise. Not everyone is dishonest :)
    My TV is broken! :cry:
    Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j
  • John_0771
    John_0771 Posts: 77 Forumite
    Simple dont use Paypal as an option its a scam site.
  • soolin
    soolin Posts: 74,412 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    John_0771 wrote: »
    Simple dont use Paypal as an option its a scam site.

    Not using paypal means not using ebay at all.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • Hello people.

    Has this happened to anyone and if so what can be done...

    I sold an item to a buyer for £8.50. The buyer paid via Paypal and I sent the item. I heard no more until over a week later when Paypal contacted me for details of the transaction. I gave them all the details and they said the funds of £8.50 were being held. I assumed at this point that the buyer did not receive the item so I emailed them to check they had it. They told me they had received the item and was very happy with it. I went back to Paypal to enquire why it was holding my £8.50 and it transpires the payment bounced!!! Paypal have told me to speak to the buyer to get paid again. Since the buyer now has the item it is unlikely they will pay me again. I therefore have told Paypal I am not amused and they a party to fraud. I thought they were supposed to protect buyers and sellers!

    Can anyone advise please.


    Why would paypal ask you for details of the transaction surely they have all the details ?

    If it did bounce the buyer may not be aware of the problem they sounded ok in your description, if you contact them they will probably send an alternative payment as it is quite a small amount so doesnt sound like the buyer has scammed you.

    Alternatively, the payment isnt held awaiting feedback is it ?? it is a new security measure paypal/ebay have introduced whereby they hold the payment for 21 days or until positive feedback is left.

    see link to this thread

    http://forums.moneysavingexpert.com/showthread.html?t=1112763
  • RFW
    RFW Posts: 10,427 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Hello people.

    Has this happened to anyone and if so what can be done...

    I sold an item to a buyer for £8.50. The buyer paid via Paypal and I sent the item. I heard no more until over a week later when Paypal contacted me for details of the transaction. I gave them all the details and they said the funds of £8.50 were being held. I assumed at this point that the buyer did not receive the item so I emailed them to check they had it. They told me they had received the item and was very happy with it. I went back to Paypal to enquire why it was holding my £8.50 and it transpires the payment bounced!!! Paypal have told me to speak to the buyer to get paid again. Since the buyer now has the item it is unlikely they will pay me again. I therefore have told Paypal I am not amused and they a party to fraud. I thought they were supposed to protect buyers and sellers!

    Can anyone advise please.

    If you want the money contact the buyer as suggested, then take it from there. There are lots of reasons that the payment did not go through some of them legitimate, some fraudulent.
    .
  • digerati
    digerati Posts: 533 Forumite
    Part of the Furniture Combo Breaker
    Give the buyer your bank details and request a bank transfer. That way you get the full amount and PayPal gets ZERO.

    Bank transfers are also safer than PayPal for sellers as you can't get a charge back or reversal up to six months later...
    "Money is truthful. If a person speaks of their honour, make sure they pay in cash."
  • Brooker_Dave
    Brooker_Dave Posts: 5,196 Forumite
    John_0771 wrote: »
    Simple dont use Paypal as an option its a scam site.

    Ebay, paypal's owners, insist that people use paypal, a bit like tesco only letting customers pay with tescos chargecards (would a reputable company do such a thing?)...

    It's all to do with safety, nothing what so ever to do with greed or profits.
    "Love you Dave Brooker! x"

    "i sent a letter headded sales of god act 1979"
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