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  #1  
Old 07-05-2016
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Default Opening disputes makes my account bad?

Hello,

In the past month I had opened many disputes, because of scams and other things which forced me to do it.

So I want to ask if my account is in risk to get shut down or to get limitation if I opening disputes?

How paypal see such situation from their side?
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  #2  
Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Open disputes does always put an account at higher risk

It helps if you win or resolve the disputes quickly though so you need to aim to do that
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by JamesNorth101 View Post
Open disputes does always put an account at higher risk

It helps if you win or resolve the disputes quickly though so you need to aim to do that
I always win and another side who scammed never reply to dispute... but how can I make winning dispute faster?
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

In this sort of situation you cannot really

It may be a good idea to try to work out what is causing you to get so many scammers and then try to reduce that.

If you are selling a certain item that is prone to attract scammers then long term it may be better to stop selling that certain item
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by JamesNorth101 View Post
In this sort of situation you cannot really

It may be a good idea to try to work out what is causing you to get so many scammers and then try to reduce that.

If you are selling a certain item that is prone to attract scammers then long term it may be better to stop selling that certain item
Yes, you are correct.

But what you think how many disputes in month could not make any damage to account? The amount is $500 and $1000.
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Confirm if you are buyer or seller?

Opening too many disputes might get your paypal limited.

Since you already have disptues opened, you are better to try to have no more.
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by kukelka View Post
Yes, you are correct.

But what you think how many disputes in month could not make any damage to account? The amount is $500 and $1000.
Hard to determine a number unless someone WORKS for paypal and does reviews...there is no set figure to aim for except aim for NO DISPUTES
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by GreenBean View Post
Confirm if you are buyer or seller?

I was thinking just that. There are two conflicting statements made by the OP, can't seem to identify if their a buyer or seller...
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by Play View Post
I was thinking just that. There are two conflicting statements made by the OP, can't seem to identify if their a buyer or seller...
oh sorry. I am a seller.
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Old 07-05-2016
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by kukelka View Post
oh sorry. I am a seller.
What is your % of returns/ opened cases at the moment?
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Old 07-06-2016
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by Play View Post
What is your % of returns/ opened cases at the moment?
Oh sorry, I am a buyer and sending money. And I am not receiving the items so I opening a disputes. It seams that I sending money to some accounts which is gathered in fraud, because after I send money and not getting the answer, I open a dispute and never receive any answer from seller.
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Default Re: Opening disputes makes my account bad?

So sorry, I made a mistake. I am a buyer and buying some things, but getting many scammers so I am forced to open disputes and get back the money. So other part never reply to opened dispute so all the time I am getting back the money, but not sure if its good for my paypal account.
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by kukelka View Post
Oh sorry, I am a buyer and sending money. And I am not receiving the items so I opening a disputes. It seams that I sending money to some accounts which is gathered in fraud, because after I send money and not getting the answer, I open a dispute and never receive any answer from seller.


Ebay, paypal and amazon - ALL have measures in place to monitor buyers who excessively open claims. Amazon are the most strict. Even if the cases are genuine in your case, your putting your account in jeopardy.
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Default Re: Opening disputes makes my account bad?

@kukelka - you have various options....buy on other accounts to spread the risk or avoid buying into that "scammer" industry you seem to be in.

Unless you provide more details, your story seems a bit fishy...
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Default Re: Opening disputes makes my account bad?

Quote:
Originally Posted by kukelka View Post
So sorry, I made a mistake. I am a buyer and buying some things, but getting many scammers so I am forced to open disputes and get back the money. So other part never reply to opened dispute so all the time I am getting back the money, but not sure if its good for my paypal account.
It seems like you are very very unlucky then... There are not all that many scammers on eBay

Maybe choose who you buy from more carefully and you wont have these issues.
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Default Re: Opening disputes makes my account bad?

We have a very clouded one side of the story....

As we claim we cater for sellers, this is not really "us".

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Old 07-11-2016
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Default Re: Opening disputes makes my account bad?

next time PayPal not allow send you money to other outside ebay and if PayPal holder is not aged and trusted.
they tracking all payment
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Default Re: Opening disputes makes my account bad?

Yes, you are at risk of being limited by filing many of disputes on paypal.
My paypal buyer account got limited last year due to increased disputes.
Whether or not my cases were genuine or decided in my favour didn't matter to paypal.
So its best to try to settle the matter before opening a dispute or as JamesNorth has said previously choose carefully who you buy from in the future.
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