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Old 26-04-2008, 17:28   #8 (permalink)
silkstone
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Join Date: Jan 2005
Location: Silkstone Common, Yorkshire, UK
Posts: 3,415
silkstone is just really nicesilkstone is just really nice
silkstone is just really nice

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Re: What do you think???

If the c/c company does give protection for PayPal transactions, it would be easy to work a scam...

Bill and Ben are mates.

Bill sets up a PayPal a/c with a false address and advertises a widget on eBay for only £5000.

Ben buys the widget and pays Bill £5000 by PayPal.

Ben then says he never received the goods, and complains to PayPal who tell him that the maximum protection is £150. They pay him the £150 and discontinue Bill's account.

So Ben then claims from the credit card company. They agree to reimburse and pay Ben the balance of £4850.

Bill and Ben meet down the pub. Bill returns Ben's original £5000 and they split the £5000 from PayPal and the c/c company.

They then do it all again using other names. Etc.
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