1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.
Dismiss Notice
Have you checked if your business appears in our directory? Add your basic information for FREE!

Click Here to know more!!

If you would like links to source leads, upgrade from £12.50 a month!

Click Here to subscribe!
Dismiss Notice

Hi Guest!

Our website stays online because of the support of our advertisers. A huge part of them are from banner ads that appear on our site. While some of them seems to be intrusive for some, these ads are needed to keep our community running and continue providing free membership service for buyers.

In light to this, we request that you disable ad blocking programs or add our website to your ad blocker's whitelist. This keeps us from offering our basic membership to everyone for free and help with maintenance costs of our website.

If you have already disabled ad blocking programs or added us into the whitelist, please ignore this message, this message will disappear in a few seconds!

Paypal cashback - fake ID

Discussion in 'Bad Supplier Experiences' started by CodesWholesale.com, Apr 8, 2014.

  1. CodesWholesale.com

    CodesWholesale.com

    Joined:
    Feb 6, 2014
    Messages:
    259
    Hi everyone,

    I only wanted to warn you all sellers accepting Paypal payments - we have recently noticed that some cashbacks from users from US after the product (game code) was delivered. We always ask for some kind of document while accepting Paypal payment but those send by those two people were either fake or stolen. The third option is that they are real and those people are just scammers not afraid to get caught. Probably they are not originally from US, they English seems quite bad.

    Here more details:
    Bernadette Latronica
    Male, born 13 May 1964
    Philadelphia, USA
    email: bernadette.latronica (at) yahoo.com

    Mary Wilson
    Female, born 18 Dec 1972
    Arkansas, USA
    email: wilsonary3 (at) gmail.com
    burgerin likes this.
  2. Jed

    Jed

    Joined:
    Feb 16, 2009
    Messages:
    8,887
    Those will be the first of many.
  3. CodesWholesale.com

    CodesWholesale.com

    Joined:
    Feb 6, 2014
    Messages:
    259
    Please share all similar stories .
  4. Jed

    Jed

    Joined:
    Feb 16, 2009
    Messages:
    8,887
    I have hundreds of similar cases under my belt, however in that industry it's just something you need to take in your stride otherwise you'll drive yourself insane over it.
    burgerin and bladerubber like this.
Back to top

Share This Page