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[HELP] Refunding at paul-rich.com - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: [HELP] Refunding at paul-rich.com (/Thread-HELP-Refunding-at-paul-rich-com) Pages:
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RE: [HELP] Refunding at paul-rich.com - mothered - 04-29-2021 (04-28-2021, 05:57 PM)Enjeve Wrote: I'll order a single item at first and try to DNA them.Please keep us updated as developments unfold. RE: [HELP] Refunding at paul-rich.com - Enjeve - 04-29-2021 (04-29-2021, 03:36 AM)mothered Wrote:(04-28-2021, 05:57 PM)Enjeve Wrote: I'll order a single item at first and try to DNA them.Please keep us updated as developments unfold. One last important question to start my journey: I have heard that you should take a break of several months or normal transactions between SE's with PayPal or generally. When will PayPal be suspicious? Only from the moment when I open too often a PayPal claim and let it escalate? Or from the time when I get too often refunds from the dealer (due to successful SE's)? e.g.: 10 normal transaction in a month, and 9 refunds via the seller (without a paypal claim). Wouldn't they think why I get so many refunds and maybe freeze my account? RE: [HELP] Refunding at paul-rich.com - mothered - 04-29-2021 (04-29-2021, 09:03 AM)Enjeve Wrote: When will PayPal be suspicious? Only from the moment when I open too often a PayPal claim and let it escalate?Too many claims In close timing, using the same method many times In succession (In PayPal's terms- INR & SNAD) mostly claiming high value Items, Inconsistencies with what you've told them and what the company has on record and the list goes on. |