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Dispute Suspicious Rilant requesting chargeback from 10/25 transaction

Dealt21

Dealt21

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Premium
Joined
Nov 2, 2021
Messages
92
Rating - 100%
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Username(s) of the accused
Rilant
When did the issue occur?
12-11
Value of property in dispute
$65
Rilant and I have done multiple deals with no issues. All of a sudden he has contacted his financial institution and is requesting a chargeback from a 10/25 transaction. I have tried contacting him on ECTunnel and PayPal. He reads my messages but does not respond. PayPal is charging me $15 to dispute this chargeback....

We might need to find out what is going on with this person?
 
I hide the posts from public view as it had some information, we don't want the public to see
 
Dealt21 said:
Is this guy getting banned?
Click to expand...
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Suspensions can be forever ;)

With that said - Yes, they can "log in". But for the appeal process. Which would involve them returning any stolen funds/items etc. So it's not like they're getting on and conducting transactions.
 
What information did you use for contesting the chargeback? I'm in the process of looking into their verification info to see if more information will assist in contesting the chargeback.

I've had good luck with talking to paypal support on the phone (with information supporting a valid case against them).

Email Used to register to the forums: [email protected]

Teichou is getting the verification information.
 
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I left like 4 different pieces of evidence through paypals system. I also called them and they said they are "working on jt." He did a chargeback through his financial institution. I don't think I am getting any money back but wanted to make sure he was banned.
 
Yeah, the standard process is to not respond to the chargeback case at all. Ever. On RedGuides it might make sense but on ECTunnel that's a one way ticket to no longer having a PayPal account.
 
Xuande said:
Yeah, the standard process is to not respond to the chargeback case at all. Ever. On RedGuides it might make sense but on ECTunnel that's a one way ticket to no longer having a PayPal account.
Click to expand...
Admittedly I have zero experience with FnF transactions.
With that said I have experience with the "it wasn't me" transactions.

They claim someone else conducted the transaction that wasn't them. They contest with the bank leaving paypal's FNF policy to the side - The bank will issue them a new card and invalidate the one tied to their paypal at the same time. So paypal usually sides with "Can't let a fraudulent charge occur".

But when it's already been denied because the user claimed fraud, no harm in providing their drivers license, their email addresses, their address, the photo etc as part of the evidence. - Of course I'm not doing FnF transactions - paypal takes their lbs of flesh out of my sells.
 
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