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  #1  
Old 06-07-2021
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Default Bonanza At It Again

Had a fraudulent order from a buyer in the UAE for $1300.

PayPal put the payments under 24 hour security review and eventually reversed the payments.

Informed bonanza that the charges were fraudulent and we need fee refunds. They told us to upload screen shots of the payments as proof which we did.

30 minutes later every account suspended.
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Old 06-07-2021
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Default Re: Bonanza At It Again

I had no idea anyone still used Bonanza. I can't believe they're still in business.
That said, I have no idea on why they suspended your accounts. God knows they need customers and they can't get any without sellers.
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Old 06-08-2021
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Default Re: Bonanza At It Again

Quote:
Originally Posted by Steveo036940 View Post
I had no idea anyone still used Bonanza. I can't believe they're still in business.
That said, I have no idea on why they suspended your accounts. God knows they need customers and they can't get any without sellers.
Odd platform model - not super actively progressive it seems
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Old 06-16-2021
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Default Re: Bonanza At It Again

Turns out the $1300 order was all legit. Would have fulfilled at a third of the revenue probably less...instead PayPal reversed majority of payments and I lost my accounts. You live and you learn... now I have to start all over again
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Old 06-23-2021
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Default Re: Bonanza At It Again

HOW did you find out the order is legit?
if you have his email,you can ask him to send intl money order or wiretransfer.
Bonanza will copy your Ebay listing to its site,probably a good reason why people use it.
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Old 06-23-2021
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Default Re: Bonanza At It Again

For the past 2 years (give or take), there’re have been many PayPal scams that started in the UAE.

Sorry this happened, DENDEN’

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