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Thread: Charge Back Problem

  1. #1
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    Charge Back Problem

    So this is the story:

    I opened up a new paypal account recently and I sold a neoepts account to a user which i recieved $18 USD for. Then I bought an item off of ebay. And now paypal issued a chargeback. WTF? What did I do wrong? I payed my amount and everything. Im scared man. This never happened to me before

  2. #2


    Reese's Avatar
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    PM the user first and see if it was a misunderstanding; they do have other trades here .
    If they do not reply open a dispute .
    Lastly you can dispute the chargeback, but it is unlikely anything will come of it . Sorry!

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    Resolution Centre cases
    View: Selecting the dropdown reloads the page
    Other party Item/Case ID Reason Amount Opened Status Last updated Action
    Top Drawer Enterprises Inquiry by PayPal
    Temporary Hold
    -$13.70 USD 9/5/2012 Being Reviewed By PayPal 9/5/2012 View

    I bought an item off of ebay. THe other party is Top Drawer Enterprises whom i bought the item off of.

    I dont think the issue has anything to do whom the person i sold the account to as it says the other party in the dispute is the guy that sold me something on ebay

  4. #4



    Dom~'s Avatar
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    I do not see how someone can charge you back if you are the one that sent them the money...
    isnt this correct @Reese or is this possible....

  5. The Following User Says Thank You to Dom~ For This Useful Post:

    Mikey (09-06-2012)

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    The payment itself could be reviewed, but in that case you would be the one whom is responsible for the chargeback

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    Quote Originally Posted by RPGamer View Post
    I do not see how someone can charge you back if you are the one that sent them the money...
    isnt this correct @Reese or is this possible....
    I dont know man. The -13.70 proves the fact that I paid the guy on ebay
    How on earth do i get a chargeback from him when hes the one who recieved the money

    I dont know i need some serious help

    Can one of you guys access my paypal (Ill give you my info) and see whats wrong?

  8. #7
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    From what I can see, it was a paypal inquiry not a chargeback.

    Sometimes paypal will randomly hold your money and do an "investigation"

    This is not the seller's fault. They usually give the money back to you in a few days. So
    Wait a bit to see if it clears, and if not call them or send an email. It's alreay listed as being reviewed by paypal, which further proves it isn't a cb since a cb would not get to there that quickly.

    This is only from my paypal experience, someone correct me if I'm wrong xD

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    HolyTrinity (09-05-2012)

  10. #8
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    That explains alot because it says paypal inquiry on the page as well

    what usually happens during a paypal inquiry. Am i going to be charged an additional fee or anthing

    I know for a fact i did nothing wrong

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    Nope. Nothing much happens besides for the fact that paypal holds the money for a bit. Which can be annoying when you really need it.

  12. #10
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    But my question is why would they want a inquiry in the first place?

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