| pennslmmer | 05-31-2017 03:18 PM |
Latest scam - Does it affect your seller performance?
I have been targeted by the same scammer for the past few weeks. He has been using stolen credit card infos to place orders. What I usually ends up with are chargebacks by the real card holders. Crazy thing is, this scammer INSISTED that I ship it to some of the addresses he have on file (paypal address). All the addresses I have acquired so far are about 1 mile radius from each other. Will this raise a flag on my account and possibly get me suspended or limited dues to the amount of chargebacks ( unauthorized transaction) I received over the short period? | 
