Search results “Fraud payments paypal”
Ebay Paypal Scam, Seller Beware!
http://www.overlander.tv/ I recently tried selling my old laptop on ebay and was victim of a common scam buyers use to take advantage of paypal policy. Ebay/Paypal are the same company. In this video I want to discuss two common ebay/paypal scams: *Buyer requests that you post item to an address different from the one listed on the invoice. Paypal only recognise the address listed on the invoice, so if the buyer cancels payment after you have posted it, you have no protection. *Buyer claims they have not received the item. For big ticket items is is essential to have tracking id. This protects the seller from unscrupulous buyers who receive the item, but claim it never arrived. Personally, after my experience, I will never use either ebay or paypal for items over $100. I received no support from either company and ebay have even charged me fees for listing and sale of laptop, despite buyer canceling payment!
Views: 207874 Overlander.tv
Fraud Watch On Paypal, CraigsList, Western Union Payments Of Goods
Pay me and I will pay you later Scam for goods they never paid for... this is a internet scam going on with craigs list, Paypal and western union. These companys are not involved but the customers who use them... this is my story. Clarence Rose clearancerose @gmail.com John Martins NO 52 Waverly Road Moston. Manchester. M9 4LS United kingdom. service_delivery @mail2customs.com larryhased @gmail.com on behalf of service @paypal.com (sellers_safety @OfficeEmail.net) Many people get screwed by this internet crime and time to let people know the fake people who do this. MensHelpTv
Views: 10830 MensHelpTv
Scammers Dupe PayPal Users Out Of Money
CBS 2 Investigator Dorothy Tucker reports on how criminals are upping their game in a new twist to an ugly scam that's robbing millions from consumers.
Views: 7278 CBS Chicago
PayPal $20,000 Scam 2017 (Actual Recorded Call)
Paypal is holding my money for 6 months.
Views: 96902 cole erickson
🔥PayPal ₹400 Loot Updates?? Foolwinks Fraud!! Free ₹30 Amazon Pay Balance
PayPal ₹400 Loot Updates?? PayPal loot video Link- https://youtu.be/my7R70eMy-I Foolwinks Fraud!! How to get Refund?? Free ₹30 Amazon Pay Balance... 💥💥ShareChat Link- https://b.sharechat.com/wG8cVYiLJW?referrer_type=qrCode #PayPal #PayPalLoot More Offer Visit my Website- https://rechargefunda.in ● For Business Inquiries- [email protected] Instant Offer Update Join Our Telegram Channel Link- https://t.me/RechargeFunda Visit My Website- https://www.rechargefunda.in 》》Follow me on《《《 》Instagram- https://instagram.com/rechargefunda/ Thanks for watching my video Don't forget to Subscribe my channel Thank you........
Views: 10084 Recharge Funda
PayPal can take money without authorisation...  Top 5 seller safety tips
Recommended: "Graphene Coated EOZ Air True Wireless Earbuds | Best buds in the Galaxy?" https://www.youtube.com/watch?v=1HpRbW2y77M --~-- PayPal is the bottom line when it comes to online payments, but before you place all your trust in the tried and tested platform, spec up a little as they can take your money without your consent. I was royally shafted when PayPal took £820 from my account without any authorisation. Check out what happened and if you're an online seller, watch our tips and tricks and sell smart - it stops things getting messy. Here's the PayPal seller protection page: https://www.paypal.com/uk/webapps/mpp/paypal-safety-and-security http://instagram.com/btekt http://twitter.com/btekt http://facebook.com/btekt Music credit: Nicolai Heidlas, Real Ride Thanks for watching - Basil and Gina :)
Views: 24100 Btekt
Seller Tips To Help Prevent Paypal Scam / Fraud! (When Selling Sneakers)
How to prevent PayPal scam, and are u protected? So you just got those new Yeezys at retail and you want to try and make a quick buck! some things you might want to think about before you sell them and put yourself at risk from scam. As a seller Gift - can the sender go to credit card company and dispute it as an unauthorized transaction? Unfortunately yes, this can happen. So even if they gift you the money, you can have the money reversed potentially so if exchanging in person, it would be best to get cash. But if they have a balance thru PayPal it wouldn't be eligible if they didnt transfer the funds from the credit card. Invoice - if I sent invoice for payment for good and services, for seller protection, items need shipping proof, invoice has it protected. If u ship something and a buyer says u shipped not as described, then a case is opened and PayPal investigates. Usually in favor of buyer, they ship back, if they ship back something u didn't send them then seller can appeal. If dispute is opened then ur funds are held thru the review which can take months. As a buyer video: https://youtu.be/Di4znqHwkpc Invoice - if u get invoice and buyer gets bag of rocks, then the buyer opens case as not as described. Seller has funds frozen until proven innocent. Gift - only send as a gift if a trusted person or u can lose out. For sneaker news check http://www.collectivekicks.com Shop ultraboost here: http://bit.ly/1FXOfCl Shop Sneaker Clearance / Sales Here: Nikestore Clearance: http://bit.ly/1F5i8dq Adidas on Sale: http://bit.ly/1P7s1zU SNS Clearance Deals: http://bit.ly/1vjIzGO ChampsSports Clearance: http://bit.ly/1uYectK Ebay Clearance: http://ebay.to/1DYNVhT Finishline Clearance: http://bit.ly/1C8oKuK Pure Boost Here! http://bit.ly/1KTMzqp Shop New Sneaker Releases Here! Nike Tech Fleece: http://bit.ly/1Adnv7m Nikestore New Releases: http://bit.ly/1C8oVqb Saucony Originials: http://bit.ly/1zgqkUG Buy Sneakers on Ebay Here: http://ebay.to/1BUojoN Newest NikeID Sneakers: http://bit.ly/1ChsgmM Champs New Releases: http://bit.ly/1C8p9xg Finishline New Releases: http://bit.ly/1C8oBaT SneakersNStuff New Releases: http://bit.ly/1BPhBM2 Shop New Reebok: http://shrsl.com/?~bbbv Adidas New Releases: http://bit.ly/1KWcBbr Shop Angelus Custom Paint Products Here:  http://bit.ly/1XFb1DQ Business Contact email : [email protected] Want to snail mail me something? go here! Heskicks PO Box 1842 Wilsonville OR 97070 Reach me: HESKICKS: http://www.youtube.com/heskicks http://www.twitter.com/heskicks http://www.twitter.com/collective_k http://www.instagram.com/heskicks
Views: 60053 Hes Kicks
PayPal Buyer's Protection
PayPal commissioned us to create a video for their Buyer's Protection program. This video explains how the risk machine works on PayPal, and how it help Buyers to be more safe, without a lot of hassle of unnecessary protections. --- Full Script below --- At PayPal, we're creating a better shopping experience from start to finish. PayPal gives you the flexibility to send a payment using your PayPal Account balance, bank account, debit card or credit card, with the comfort of knowing that your personal financial information will never be shared with the seller. With over 113 million active accounts in 190 markets and 25 currencies around the world, PayPal enables global commerce. PayPal customers make over six million payments per day, while experiencing one of the lowest fraud rates in the industry. No matter how you use PayPal, your security is our top priority. We keep your financial information confidential and secure, and we offer full buyer protection on all eligible purchases. So in the rare case that something goes wrong, PayPal has you covered. In order to keep the ecosystem safe for everyone, PayPal reviews all transactions to keep out the bad guys who ruin the online shopping experience for everyone. These bad guys are trying to make purchases with someone else's money, or trick you into buying something that doesn't exist. We want to make sure that the ecosystem is safe by detecting these bad guys and keeping them out of our system. With over a decade of data and experience in fighting bad guys, PayPal has built a comprehensive multi-layered security system that features powerful risk models, algorithms, tools, processes and anti-fraud intelligence to combat such threats. Let's call this the PayPal risk machine. The PayPal risk machine is built by a global team of risk experts, comprising of statisticians, mathematicians, and fraud scientists, who are leveraging PayPal's large user base and billions of transaction records to actively monitor every single transaction; twenty four hours a day, every day of the year. PayPal works tirelessly to keep every user safe and provide good users with a friction free experience. However, even PayPal's risk machine is not perfect. Sometimes genuine transactions may appear bad. And as a result, some genuine transactions may get stopped. We apologize for the inconvenience if you've ever been wrongly stopped. But please know that every transaction, including yours, is logged and fed back to our team of experts, who are constantly working to improve the risk machine for better accuracy and efficiency. So that the bad guys are kept out, while good users can stay protected to enjoy a quick and easy buying experience. Thanks for choosing us to be your payment partner -- we strive to be your most preferred way to pay and get paid.
Views: 16320 breadnbeyond
Fake Emails involving PayPal Phishing Scams 2018 - PC Security
Here are some real life examples of how scammers are using fake emails pretending to be from PayPal to sucker you into clicking in links and URL's to steal your information and do harm to you. Don't get Suckered!!! Ransomware Antivirus Playlist https://www.youtube.com/watch?v=UB5WNkJFKh4&list=PLf6YNXDKwSvGbNYZPLiwHAWh3LtxSB6bH We walk you through the portal and look at all the features within the product before you decide to buy. PC Security Product Reviews: McAfee LiveSafe - https://www.youtube.com/watch?v=j13RaEWRIPY McAfee LiveSafe vs McAfee Total Protection - https://www.youtube.com/watch?v=CvmpBbJnNic&t=272s Norton Security Premium - https://www.youtube.com/watch?v=R18FxjJntXc Trend Micro Maximum Security - https://www.youtube.com/watch?v=ebjbiBmMlOg&t=77s ESET NOD32 Antivirus - Save $19.99 w/ 2 years - https://www.youtube.com/watch?v=mdfvRU9sub4 Malwarebytes Premium 3.0 Product Review - Save up to 25%! - https://www.youtube.com/watch?v=UB5WNkJFKh4&t=432s AVG Internet Security - Save up to 20%! https://www.youtube.com/watch?v=2lLI959JclE&t=361s Kaspersky Total Security 2017 Product Review - Save up to 40% off! - https://www.youtube.com/watch?v=AgGDZABvKwc&t=42s Panda Security Global Protection Product Review - Save up to 50%! - https://www.youtube.com/watch?v=P-rzKsOjAeM Kaspersky Small Office Security 5 Product Review - Save up to 25%! - https://www.youtube.com/watch?v=e07w2UUjjiE&t=5s Panda Security Data Shield Global Protection Review - Save up to 50%! - https://www.youtube.com/watch?v=Ezrn85UL3m4&t=38s McAfee PC Security Products McAfee LiveSafe 2018 (Unlimited Devices) - https://amzn.to/2MnOvQr McAfee Total Protection (unlimited Devices - Activation Card by Mail) - https://amzn.to/2JKQ6hz McAfee Total Protection - 10 Devices (Download Code) - https://amzn.to/2HJT3gw McAfee Total Protection - 5 Devices (Activation Card by Mail) - https://amzn.to/2JAk23U McAfee Total Protection - 3 Devices (Activation Card by Mail) - https://amzn.to/2JyDGxg McAfee Internet Security 2018 - 10 Devices - https://amzn.to/2yco1ym McAfee Internet Security 2018 - 3 Devices - https://amzn.to/2JGRh1k McAfee AntiVirus Plus 10 Devices (Activation Card by Mail) - https://amzn.to/2MoTRel Trend Micro PC Security Products Trend Micro Maximum Security (10 devices) Up to 44% Off! - http://www.dpbolvw.net/click-8296746-10503313 Trend Micro Internet Security (3 devices) Up to 50% Off! - http://www.tkqlhce.com/click-8296746-11944214 Trend Micro Antivirus+ Security (1 device) Up to 25% Off! - http://www.tkqlhce.com/click-8296746-10750933 Fake Emails involving PayPal Phishing Email Scams January 2018 - https://www.youtube.com/watch?v=cbB20oh4Du0&t=546s Ransomware: What is it & How do I prevent it from attacking my data? - https://getpcsecurity.com/ransomware Ransomware Antivirus Playlist - https://www.youtube.com/watch?v=UB5WNkJFKh4&list=PLf6YNXDKwSvGbNYZPLiwHAWh3LtxSB6bH PC Security Review Playlist - https://www.youtube.com/watch?v=mdfvRU9sub4&list=PLf6YNXDKwSvGSqeHiUFqDOH19Pl-KlYPW Visit our website: http://www.getpcsecurity.com Visit us on Facebook: http://tinyurl.com/y8fa4qn9
Views: 10076 Get PC Security
What is Payment Fraud?
Online payment fraud is a form of identity theft that involves an unauthorized taking of another’s payment information for the purpose of charging purchases or removing funds from it. In 2013, payment fraud was costing online merchants more than 11 billion dollars. Merchants will be penalized with numerous costs such as chargeback fees, investigation fees, removal of funds and costs of lost goods. Merchants could also have their online credit card facilities terminated due to escalating risks. An introduction to FraudLabs Pro, a fraud detection API that analyzes order transactions and reports analysis in real time. FraudLabs Pro applies blacklists, rules and machine-learning algorithms in fraud detection. It applies screening based on pattern of transactions, IP address, physical address, email address, credit cards and device fingerprints to determine risk score. Merchants can automate the decision process by enable one of the 48 rules to trigger an alert by email or phone. For merchants using mobile devices, you can even be notified and review all orders using the FraudLabs Pro mobile app no matter where you are. For all orders, merchants use the FraudLabs Pro analysis report to make informed decisions. FraudLabs Pro is an open API. It works for any shopping carts that allows an external API call. We also provide readymade add-ons for more than 15 shopping carts. It is free if you need to screen less than 500 orders per month. Premium plans start from $29.95 per month if you need more transactions, more features and premium support. You can sign up for the free Micro plan from our web site (http://www.fraudlabspro.com) and start using our API now.
How to get free credit card number 100000000% Works No B.S
I dont own this video!!
Views: 1761543 Tylerledwards11
Best Ways to Send and receive Money Internationally| International Payment | Paypal Video
Great Opportunity To Work From Home. Earn Up to Rs.25K/Month, Download Meesho App Now: https://meesho.com/invite/RANJEET786 Watch my full video on how to earn money without any investment using Meesho: { https://youtu.be/h6DBh1FjHcQ } Important Video links- इस APP से कमाता हूँ RS.20,000+महिना PROOF देखे - https://youtu.be/h6DBh1FjHcQ इन 5 तरीको से कमाता हूँ 1 लाख+ महिना- https://youtu.be/g7tL4Ubg6VQ घर बैठे, पार्ट टाइम में कमाए 10 हजार से 1 लाख- https://youtu.be/_0cR-QagpJ8 11 तरीके ऑनलाइन पैसा कमाने के 10 हजार से 10 लाख तक - https://youtu.be/VsRcTmWx-pc आज WEEKLY कमाता हूँ 40,000+ PROOF देख लो - https://youtu.be/Zfts_mWQDxI [1 लाख महिना] से ज्यादा करता हूँ ! इन 4 तरीको से !- https://youtu.be/OME2Jv3rqS0 Part- Time काम कर के कमाया, 30 लाख |- https://youtu.be/mVoqWSruaLE 99 रूपये का डोमेन लाख में नही करोड़ो में बिक रहा है - https://youtu.be/c1wwCwqgzvM इन 4 APP से कमाता हूँ RS.2,50,000+ PROOF देखे- https://youtu.be/6duKVqb9EmU 20 तरीके ऑनलाइन पैसा कमाने के 5 हजार से 10 लाख तक- https://youtu.be/v9dFXEpL7tQ इस बिज़नस से कमाए 2 महीने में 2 लाख- https://youtu.be/zF_CAfX3dww दिन में दो घंटे करें यह पार्ट टाइम वर्क, डॉलर में होगी कमाई- https://youtu.be/TyC767Niokk साइड इनकम के लिए 4 सुपरहिट तरीके- https://youtu.be/RzNnPEhiAuY Follow on Social media- facebook- https://goo.gl/o6ebGJ Twitter- https://goo.gl/Lt1mKx Instagram- https://goo.gl/t3Sk3f My Gear- Camera Canon EOS 700D- http://amzn.to/2jIerIz 4k action camera- http://amzn.to/2lti31f Mic- http://amzn.to/2jIiIvr , http://amzn.to/2k7GsJf Clip Collar mic - http://amzn.to/2m0ZOmQ Tripod- http://amzn.to/2jIs76x | http://amzn.to/2k7HPIa Mini Tripod- http://amzn.to/2m0Rqnh Light setup- http://amzn.to/2jIwgr2 | http://amzn.to/2jol9lZ | http://amzn.to/2jIpgKP Memory card - http://amzn.to/2jorOg2 | http://amzn.to/2jIoXPS Headphone- http://amzn.to/2joaFmC Mobile- http://amzn.to/2jogVei For more items- http://amzn.to/2jIqNAs My name is “Ranjeet Kumar shah” I am Google Adwords certified. I have created this channel to Support Digital India. We help optimize your website through SEO, SMO PPC For Business enquiries: [email protected] I do not provide support over e-mail. भारत माता की जय !!!
Deep Learning Applications to Online Payment Fraud Detection
Speaker: Nitin Sharma Slides: https://www.slideshare.net/SessionsEvents/nitin-sharma-deep-learning-applications-to-online-payment-fraud-detection The talk covers some applications and use-cases of deep neural network architectures applied to the problem of payments fraud detection. With the multi-fold objectives such as maximizing fraud catch rate while approving the good user volume reliably and quickly, the underlying problem formulation and considerations applicable to large-scale online payment transaction data, such as dimensionality reduction, sparsity, high cardinality and temporality will be covered. Covering an assortment of deep learning methodologies applied to each problem formulation, some empirical comparisons and results will be presented. The talk will conclude by providing some high level aspects of run-time performance benchmarking as applicable to training/inferencing processes and model deployment at PayPal.
Views: 196 MLconf
✅  Is Cash App a Scam? - 2 Cash App Scams To Watch Out For 🔴
Is Cash App a Scam? - 2 Cash App Scams To Watch Out For Try Cash App using my code and we’ll each get $5! SFGQXGB https://cash.me/$AnthonyCashHere __ Price Check: https://amzn.to/2MvdipL (Copy and Paste Into Browser) ___ Subscribe for More Airport Tours: https://www.youtube.com/channel/UCPJy9fwC8tCddv-eaxNiXvw?sub_confirmation=1 ---------------------------- Subscribe for More Reviews Here: https://www.youtube.com/channel/UCZbNOg2fHR3jMpo27oqXDyg?sub_confirmation=1 __ Want to review for us? Send us an email at the address below! __ About this product: Is Cash App a Scam? - 2 Cash App Scams To Watch Out For There is a way to request a refund, but the money is basically gone once it has been sent. There are a few Cash App Scams that I am aware of, so I made this video. They have to do with the Cash App 800 Toll Free Customer Service Phone Number (that does not exist). Scammers have decided to exploit that, so I talk more about that at the end of the video. Cash App to Cash App payments are instant and usually can’t be canceled. To be sure, check your activity feed to see if the payment receipt is displaying a cancel option. The recipient can also refund your payment. Ask them to: Tap the clock icon on their Cash App home screen Select the payment in question Tap ... Select Refund Press OK Finally, you can use the Request button on your Cash App home screen to ask for the funds back. ------------------------------------ Get in touch! email: stuffiusechannel(at)gmail.com Mail: Stuff I Use 941 S Vermont Ave #101-69 Los Angeles, CA 90006 __ Affiliate Disclosure: I may earn a commission for my endorsement, recommendation, testimonial, and/or link to any products or services from the links above. Your purchase helps support my work in bringing you real information about my experience, and does not cost anything additional to you. We are a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for us to earn fees by linking to Amazon.com and affiliated sites.
I received email from PayPal saying I needed to update my payment info. Created by VideoShow:http://videoshowapp.com/free
Views: 236 Lisa's Paradise
PayPal scam $1 million fraud scheme
DALLAS, Texas (Howard Ain) -- Hundreds of items are stolen in a million fraud scheme.Thieves have hijacked PayPal accounts along with credit card numbers. As a result they got away with millions of dollars worth of high end items. Piles of hunting gear, closets full of designer handbags, iPhones, laptops and television sets. This is just a sampling of the items postal inspectors discovered after cracking an account takeover scam. eBay had discovered during a 3-month period there were more than 350 fraudulent transactions resulting in a loss of over million. There were multiple levels of victims in this scheme. The first layer of victims were the ones that had their legitimate PayPal accounts hijacked and suspects would go in and add a secondary address. The second layer of victims simply had their credit card numbers stolen. Suspects would use the hijacked accounts and the stolen account numbers to order numerous high end goods and luxury items which they would have sent through the mail. By adding the secondary address, the suspects were able to make transactions without anyone noticing. All along the primary PayPal account holder had no idea a secondary address had been added to the account. In this digital age, this type of fraud is on the rise. Postal inspectors say always protect yourself. Be aware of who you store your information with, in this case suspects weren't after your social security number or date of birth, suspects were after your user profile name and shipping address. Three Vietnamese nationals were arrested in this case. They received sentences ranging from 4 years probation to 7 years in federal prison. After serving their sentences they could be extradited back to Vietnam.Follow us on Twitter @Local12 and LIKE us on Facebook for updates!
Views: 13430 LOCAL 12
How Does PayPal Work?
If you're a business owner, you have got to use PayPal. PayPal makes it easy for businesses to send and receive money and in this video, Marianne tells us about how it works. Watch and Enjoy! Marianne DeNovellis ======================== Video by Nate Woodbury BeTheHeroStudios.com http://YouTube.com/c/NateWoodbury
Views: 5542 Six Figure Mastermind
PayPal CEO on explosion of digital payments, key to security
PayPal has nearly 200 million active users who spent $354 billion on the platform in 2016. It faces growing competition from other companies looking to get into the financial technology market including Apple and Amazon. PayPal CEO and president Dan Schulman joins "CBS This Morning" to discuss why going cashless is gaining popularity. Subscribe to the "CBS This Morning" Channel HERE: http://bit.ly/1Q0v2hE Watch "CBS This Morning" HERE: http://bit.ly/1T88yAR Watch the latest installment of "Note to Self," only on "CBS This Morning," HERE: http://cbsn.ws/1Sh8XlB Follow "CBS This Morning" on Instagram HERE: http://bit.ly/1Q7NGnY Like "CBS This Morning" on Facebook HERE: http://on.fb.me/1LhtdvI Follow "CBS This Morning" on Twitter HERE: http://bit.ly/1Xj5W3p Follow "CBS This Morning" on Google+ HERE: http://bit.ly/1SIM4I8 Get the latest news and best in original reporting from CBS News delivered to your inbox. Subscribe to newsletters HERE: http://cbsn.ws/1RqHw7T Get your news on the go! Download CBS News mobile apps HERE: http://cbsn.ws/1Xb1WC8 Get new episodes of shows you love across devices the next day, stream local news live, and watch full seasons of CBS fan favorites anytime, anywhere with CBS All Access. Try it free! http://bit.ly/1OQA29B --- Delivered by Charlie Rose, Norah O’Donnell and Gayle King, "CBS This Morning" offers a thoughtful, substantive and insightful source of news and information to a daily audience of 3 million viewers. The Emmy Award-winning broadcast presents a mix of daily news, coverage of developing stories of national and global significance, and interviews with leading figures in politics, business and entertainment. Check local listings for "CBS This Morning" broadcast times.
Views: 3030 CBS This Morning
Hey Kiaaaa ! Scammers are getting smart and getting bank information from girls in sugar baby sites now! Here are some tips that I use to protect myself! Hope you enjoy ! For Business inquiries / advice email [email protected] SHOP CYDITTY JEWELS! www.cydittyjewels.com ENJOY MY BLOG SHOP ! With T-Shirts & More With My Sayings ! www.cydittytalks.com Instagram: cyditty Snapchat:cyditty Twitter:cyditty__ YouTube: cyditty Talks
Views: 72437 Cyditty Talks
Facebook Research Program Fraud ? Payment Not Received? Rs.3000 Proof, Password Reset Issue ! PayPal
Just Search On Google ,,,,,, Google Is Better Then You He is Know Very Well !!! #FacebookResearchProgram #Utest What Is Facebook Research Program ??? Quora Facebook research app is official app of Facebook which is collecting user data by the help of applause. Applause is a global leader of software testing which is now more than 13 years old company. This is trusted and well known name for software testing. Join PayPal Here --- Telegram Page 👇👇👇👇👇👇 Payment Proof bhi Diya jaiga Telegram pe Earning Tech Alerts ALL ABOUT EARNING DEAL https://t.me/earningtechYoutube How To Verify PayPal Account For International Payment ?? --- https://www.google.co.in/url?sa=t&source=web&rct=j&url=https://www.paypal.com/in/webapps/mpp/know-your-customer&ved=2ahUKEwj7vayzp8bdAhVMMY8KHb8TBgsQFjABegQICxAE&usg=AOvVaw0cK073bhLDplF-QsoaQ2td
Views: 461 Earning Tech
Introduction to Online Payments Risk Management with Ohad Samet
Balanced offers processing, escrow, and payouts in one simple API. Learn more at www.balancedpayments.com About the Discussion Ohad Samet is an entrepreneur and executive in the financial services industry, having worked as a manager, founder, and executive in various companies. In this video Ohad discusses his most recent eBook, "Introduction to Online Payments Risk Management." The book outlines the terminology, methods and tools required to tackle multiple issues related to risk management in payments including, identity theft, account hacking, stolen credit cards and credit defaults. This content is ideal for entrepreneurs dealing with risk issues, founders of financial services companies, or managers developing a risk function in their organization. About Ohad Samet Ohad Samet started his career as manager of the fraud analysis group for FraudSciences, a fraud prevention startup for high risk payments. After FraudSciences was acquired by PayPal in 2008, he worked in various roles for the company, among them the manager of the new ventures risk team, in charge of risk management for PayPal's Digital Goods, Mobile and Adaptive Payments products. Ohad left PayPal in 2010 to work on two projects; one of them, Signifyd, is now a leading fraud prevention vendor working with Fortune 500 companies to reduce payments fraud. The other, Analyzd, was acquired by Klarna, an up and coming European payments company, in 2011. At Klarna, Ohad served as Chief Risk Officer, in charge of granting real-time short-term credit on Klarna's $2.5B of annual payments volume. In 2013 Ohad left Klarna to focus on new projects in the financial services industry. Ohad maintains a risk management and payments blog at http://www.ohadsamet.com.
Views: 4012 BalancedPayments
PartTimeJob.online SCAM + Guide and Tips pano malaman ang SCAM na sites
PartTimeJob.online ay isang bagong Scam na site + I gave some reminders or pointers on how to determine if a website is Scam or how to avoid fake websites + Risks in using these kinds of websites. Join the BNew Lenovo i3 Laptop giveaway here: https://youtu.be/t1u_M-pRAmw August 8 9:00pm ang draw My number 1 Recommended Free bitcoin site Freebitco in : https://youtu.be/2h2vXDph9BM My number 1 Recommended Full time/ Part time online job FreeeUp: https://youtu.be/APLmTkIs0xY Hindi naman pwedeng Thank you nalang lagi hahaha... Subscribe din + LIKE :) THANKS!! hehehe Subscribe Here: https://goo.gl/HGTojy Second channel: https://goo.gl/rzTCnK check nyo tong 2nd channel ko videos ng murang kainan Maging updated sa mga Extra Income online Follow me on Facebook: https://www.facebook.com/JamesTristanRuiz08/ Twitter: https://twitter.com/AskJamesRuiz Instagram: https://www.instagram.com/askjamesruiz/ Check this other videos Paano Kumita sa Stocks: https://youtu.be/yEW-VD0NTCo Extra income online: (paying pa hangang ngayung 2018) 1. Gotranscript: https://youtu.be/2zL4r-ssYCs 3. usertesting: https://youtu.be/B5MTp120HzQ 4. InstaGC: https://youtu.be/BqVVLWkye50 5. Coins Ph: https://youtu.be/phTsJnn7aWU 6. Ko Trivia: https://youtu.be/zo-RkO5lzjk 7. Paano kumita sa Lazada: https://www.youtube.com/watch?v=jLdp-mLRGwk&index=5&list=PL-wKFkU9IWqvbxSnCKm6MwszH13QwTSqh&t=0s How to Properly Register in Paypal: https://youtu.be/UT24FvUjYMI For Business Inquiries email me: [email protected] Disclaimer: Some of these links are affiliate links where I will earn a very small commission when you register or make a purchase under me which is also am giving away to my viewers (check my giveaway videos - those giveaways came from referral commisions) Be careful registering to these kinds of websites. Mas ok na Alamin mo muna kung scam site ba sya bago mo i try kesa na try mo na nakapag register kana bago kapa mag research.
Views: 280828 James Tristan Ruiz
How to Send Money with Your PayPal Account
Learn how easy it is to send money quickly to family and friends. Whether you need to pay the babysitter, split the check, or give a gift, you can send money with PayPal. https://rebrand.ly/secur0d5c Subscribe to PayPal: http://bit.ly/paypalsub Sign up for PayPal: http://bit.ly/1nU1N9G Visit the PayPal Website: http://bit.ly/paypalwebsite Visit the PayPal Blog: http://bit.ly/1Nnbz9m PayPal on Facebook: http://on.fb.me/1I0kniI PayPal on Twitter: http://bit.ly/pypltwitter
Views: 172176 PayPal
How to Use Credit Card Chip Reader (PayPal Here)
Do you want to learn how to accept payments on the go? This video gives a quick and easy tutorial on how to use the PayPal Here chip and pin reader to accept and send money. Now you can run your business seamlessly, wherever, whenever you'd like! Tell us about your mobile business in the comments below. Watch more PayPal Here videos: http://bit.ly/20JFss2 Do you want to learn how to accept payments on the go? This video gives a quick and easy tutorial on how to use the PayPal Here chip and pin reader to accept and send money. Now you can run your business seamlessly, wherever, whenever you'd like! Tell us about your mobile business in the comments below. Watch more PayPal Here videos: http://bit.ly/20JFss2 Subscribe to PayPal: http://bit.ly/paypalsub Sign up for PayPal: http://bit.ly/1nU1N9G Visit the PayPal Website: http://bit.ly/paypalwebsite Visit the PayPal Blog: http://bit.ly/1Nnbz9m PayPal on Facebook: http://on.fb.me/1I0kniI PayPal on Twitter: http://bit.ly/pypltwitter
Views: 34869 PayPal
Venmo Payment Fraud Leads To 40M In Loss
Venmo, the digital money transfer service owned by PayPal, suffered payments fraud earlier in 2018 that played a role in the company posting losses that were higher than forecasted for the first quarter of this year.The Wall Street Journal, citing internal documents it reviewed, reported that for the first three months of 2018 Venmo had operating losses of around $40 million, which was close to 40 percent bigger than what the company had planned for. The Wall Street Journal noted that expenses due to fraudulent transactions, otherwise known as the transaction loss rate, increased to 0.40 percent of overall volume at Venmo in March compared to 0.25 percent in January. The transaction loss rate includes losses due to fraudulent charges.  The paper noted that its fraud woes haven’t been reported before and underscore how these vulnerable services that let people easily send money to friends and family can be exploited by fraudsters. Keeping hackers at bay has long been a problem for banks and FinTechs.The paper noted that the increase in fraud at Venmo caught executives by surprise, and even prompted some executives to express concern that parent PayPal would miss first-quarter earnings results as a result. “This would have a major impact on our stock, brand, and position in the market,” wrote Benjamin Mills, Venmo’s top product executive, in an email to employees on March 22, reported the Wall Street Journal. “We cannot let that happen.” A spokeswoman for PayPal told the paper that during the first quarter Venmo rolled out new features, and that short bouts of higher losses usually happen following such rollouts. She said the loss levels for Venmo for the first quarter were under 0.35 percent and are now lower.  “Venmo loss levels are lower than the overall average for PayPal and compare favorably to the industry,” she said.To combat losses, the payment service suspended the ability for customers to transfer funds instantly to bank accounts and kicked off tens of thousands of users that algorithms found to be suspicious, noted the report. It also stopped enabling customers to send and receive money through the website. While that helps reduce fraud, the WSJ noted that real users were also impacted when their transactions were declined. “I’m pissed that it’s come to this and that we have to hurt our customers to try and get our loss numbers under control,”  Mills wrote in the March 22 email, noted the WSJ. The paper noted that with Venmo, fraudsters can load stolen credit cards onto new profiles and send money to accomplices — or hackers can take over accounts and steal money from existing users. Venmo typically reimburses customers for any money they lose in a fraudulent transaction, noted the paper.  In a subsequent statement to PYMNTS, Venmo said: "In Q1 of 2018, Venmo had multiple new features that were introduced and received exceptional customer demand. As loss patterns emerged, the Venmo team quickly updated the new features to prevent losses and protect customers. With the new instant transfer feature, that meant suspending the new feature for a few days and then reintroducing it. Suspending that feature temporarily was the right thing to protect customers. Venmo users have continued to enjoy those new features with Venmo's protections against unauthorized access and at loss levels that are inline or better than our expectations." https://www.pymnts.com/digital-payments/2018/venmo-payment-fraud-transaction-loss-rate/
Views: 20 PYMNTS Media
Drive Away Fraudsters With Driverless AI - Venkatesh Ramanathan, Senior Data Scientist, PayPal
This presentation was recorded at #H2OWorld 2017 in Mountain View, CA. Enjoy the slides: https://www.slideshare.net/0xdata/drive-away-fraudsters-with-driverless-ai. Learn more about H2O.ai: https://www.h2o.ai/. Follow @h2oai: https://twitter.com/h2oai. - - - Abstract: Venkatesh will explore how Driverless AI is helping to keep fraudsters at bay. Share results from experiments conducted on large scale payment transaction data. Venkatesh is a senior data scientist at PayPal where he is working on building state-of-the-art tools for payment fraud detection. He has over 20+ years experience in designing, developing and leading teams to build scalable server-side software. In addition to being an expert in big-data technologies, Venkatesh holds a Ph.D. degree in Computer Science with specialization in Machine Learning and Natural Language Processing (NLP) and had worked on various problems in the areas of Anti-Spam, Phishing Detection, and Face Recognition.
Views: 2884 H2O.ai
What is Amazon Payments?
Millions of Amazon customers can pay on your website or mobile site with the information already stored in their Amazon account. It's fast, easy and secure and helps you add new customers, increase sales, and reduce fraud costs. Build on the trust placed in Amazon to grow your business. It's easy. Get started now at http://goo.gl/oEUoQy
Views: 6470 Amazon Pay
PayPal Fraud
The following is phone call to PayPal. After recieving a suspicious email to my account that wasn't in my name. I called PayPal thinking it may have been a mistake. In my call I was informed by PayPal that a former associate was making fraudulent activity within my account without me knowing. Upon getting off of the phone with PayPal's customer service more confused than I was when I called; I had to dig into the situation deeper. I needed more answers. This is my second call to PayPal...... This offense falls under Communications and Wire Fraud Wire fraud and communications fraud is typically described as the deceitful use of any of media to illegally obtain money, property or personal information, or to harm or damage another person. Wire fraud or communications fraud charges may include: Internet Fraud Email Fraud Mail Fraud Telecommunications Fraud These fraud cases often overlap with other crimes including: Credit card fraud Identity theft Securities fraud False representation scams Wire fraud is a FEDERAL OFFENSE with STEEP PENALTIES. http://www.totalcriminaldefense.com/crimes-a-z/white-collar/wire-fraud.aspx
Views: 699 Da Grym Reefer
Beware slick new Pay Pal scam
A Warren Count Ohio woman almost fell pery to a slick new email scam. She got a email saying she had been billed for a $171 GoPro camera she didn't order. The email advised her to click on the link to refuse the order. When she did, dhe was sent to another page with another click. That's when she realized something was amiss. John Matarese says never click on a link in an unsolicited email. She might have realized the danger sooner if she had inspected the email address more closely, since it was not a PayPal address. John says only access PayPal or similar websites the normal way, not through links in an email.
Watch out! Paypal Scam
http://miraclebusinessclub.com/r/change-ur-life-/nohype.html Watch out! Paypal Scam Day 25 of the 30 Day Challenge Connect with me on FB https://www.facebook.com/susan.a.gray.1 watch out paypal scam paypal scams how does paypal work paypal fraud paypal customer service paypal fees paypal account paypal credit card how paypal works paypal scams email service paypal how to get paypal paypal phone number how to get a paypal account paypal customer service number paypal email address paypal scams 2012 how does pay pal work paypal echeck pay pal scams paypal phone number canada scams with paypal is paypal a scam paypal email scams paypal fee paypal safe paypal account scams paypal escrow paypal pay later paypal claim paypal scam emails get paypal paypal refund paypal complaints paypal customer service phone number problems with paypal open a paypal account bill me later paypal paypal alternatives what is a paypal account scams on paypal paypal insurance paypal customer support set up a paypal account accept paypal paypal login scam paypal 1800 number contact paypal by phone paypal toll free number paypal services paypal affiliate program paypal acount scams on ebay paypal acct how to make a paypal how much does paypal cost paypal account scam how do i get a paypal account how do you get a paypal account paypal contact phone number via paypal how to get pay pal phone number for paypal paypal official site scams paypal paypal contact info ebay paypal account how to make paypal log in to paypal paypal phone contact new paypal scams paypal 800 number login to paypal account paypall scams are paypal accounts free pay pal acount pay pal claim is paypal scams paypalscam paypal scam 2012 trick paypal email paypal scams how do you find out your paypal email paypal emails scams how to find out paypal account number your paypal email paypal for sellers your paypal email for paypal fraud paypal transactions emails from paypal is pay pal a scam e bay scam received email from paypal paypal fraudulent email how do i get a paypal pal paypal how to get paypal on ebay how to get paypal for ebay check paypal email fake email from paypal
Views: 21403 Susan Aceron Gray
How To: Braintree Fraud Protection
Braintree makes it easy to help protect your business. Turn on and customize fraud protection tools directly from your Braintree Control Panel.
Views: 3324 Braintree
How Credit Card Processing Works - Transaction Cycle & 2 Pricing Models
How Credit Card Processing Works : http://www.bancardsales.com How Does Credit Card Processing Work ►►If you're looking for a way to collect payments online, this is the Best Payment page builder that I have found: http://bit.ly/2S10S7J This video explains how credit card payments are passed from the cardholder to the merchant bank account. Included in the video is the transaction cycle, and a detailed explanation of the two main pricing models. If you've ever wondered: How Does Credit Card Processing Work? How To Process Credit Cards? How Credit Card Processing Works? How To Accept Credit Card Payments At Your Business or Understanding the transaction flow, then you'll want to watch this video. It's part of a credit card processing basics video series so be sure to check back for more updates and additional videos in the series. Additionally, you can check out http://www.bancardsales.com for more tips and tutorials on how merchant account processing works. https://www.youtube.com/watch?v=avRkRuQsZ6M
Views: 447920 BancardSales
Authorize.Net Fraud Detection Suite - How to set your Filters
Are you new to merchant accounts and payment gateways? HOW TO GET HIGH RISK MERCHANT PROCESSING FOR YOUR BUSINESS https://gum.co/highriskcreditcardprocessing Unlike Paypal and Stripe which are "third party aggregators" and not actual merchant processors, a true merchant account has two parts, a payment gateway and a merchant account. With Stripe and Paypal they act as both, but again, are not a true merchant account. A merchant account is simply the bank backing and processing your transactions. You need a payment gateway which is essentially the backend, or interface which allows you to hook the merchant account up to your website, eBay, or to use the virtual terminal to take phone orders. Authorize.Net is probably the most popular payment gateway around. It works with eBay, Shopify and most shopping carts like BigCommerce, Volusion, and others. Authorize.Net has a fraud filter suite which allows you to block and filter certain types of transactions. You can limit how large of an order you will accept by card, you can block certain countries IP addresses from ordering, you can block any order where shipping address doesn't match the billing address, and much much more. This can be confusing to setup however so in this video we walk you through how to set your fraud filters. My example is a bit extreme, most people won't need to set their filters this strict but I give a walkthrough of how I have mine setup and explain and show the various filters. Feel free to message or comment with any questions.
Views: 1800 Rules For Rebels
PayPal Updates | Fees Not Refunded | eBay Managed Payments
eBay Managed Payments Update: https://www.ebayinc.com/stories/news/ebay-managed-payments-google-pay-live-paypal-integration-complete/ PayPal Policy Updates: https://www.paypal.com/us/webapps/mpp/ua/upcoming-policies-full Buy your copy of our 2019 Clothing Guide! https://sowl.co/GrytW More info on our 2019 Clothing Guide https://www.youtube.com/watch?v=PVt-G-i1SHY&t=844s Join our new FB Group! The Hippo Hut Facebook Group: https://www.facebook.com/groups/flippinhippos/ Love what we do? Help support future videos & content (and of course, feed a hungry hippo!) Support The Flippin Hippos Channel here: https://bit.ly/2LD0cRJ Need Supplies & Equipment for eBay, Amazon, Poshmark or YouTube? Check out our Amazon Storefront! https://www.amazon.com/shop/flippinhippos Our actual setup & equipment! Get yours by clicking the link next to each item Photo Lighting Kit- https://amzn.to/2ogK4Mr Photo Background Stand: https://amzn.to/2FZYaNd Photo Background- https://amzn.to/2MWy8NV Male & Female Mannequin: https://amzn.to/2RyjqMu Duck Brand Shipping Tape Gun- https://amzn.to/2BYwiHT Scotch Shipping Tape Gun- https://amzn.to/2POPZoA Poly Mailers- https://amzn.to/2PJj9W9 Bubble Mailers- https://amzn.to/2wpSPZ0 Dymo 450 Turbo Thermal Printer- https://amzn.to/2BVLWDU Dymo 4XL Thermal Printer: https://amzn.to/2pGWOwr 450 Turbo Thermal Printer Labels- https://amzn.to/2MUlXBh 4XL Thermal Printer Labels: https://amzn.to/2ylZfZf eBay/Amazon Scale- https://amzn.to/2MYB4cO Storage Bins: https://amzn.to/2pFzDTe Microphone (Blue Yeti Blackout)- https://amzn.to/2PQ19ta Microphone Pop Filter- https://amzn.to/2BZeH2r Logitech Webcam- https://amzn.to/2Nw6tQG *Disclosure, these are amazon affiliate links & I do get paid a small commission if you purchase using them* The Boxery Where we order our polymailers and boxes: https://rover.ebay.com/rover/1/711-53200-19255-0/1?icep_id=114&ipn=icep&toolid=20004&campid=5338218060&mpre=https%3A%2F%2Fwww.ebay.com%2Fusr%2Ftheboxery Our eBay Store: https://rover.ebay.com/rover/1/711-53200-19255-0/1?icep_id=114&ipn=icep&toolid=20004&campid=5338218060&mpre=https%3A%2F%2Fwww.ebay.com%2Fstr%2Fthehippohut *Disclosure, these are eBay affiliate links & I do get paid a small commission if you purchase using them* Follow us on Social Media: Instragram: @flippinhippos Facebook: @flippinhippos Twitter: @flippinhippos Our Posh Closet: https://poshmark.com/closet/the_hippo_hut Contact us: PO Box 7757 Pittsburgh PA 15215 [email protected]
Views: 1172 Flippin Hippos
SCAM - New PayPal Layout Phishing Scam
PayPal will never ask you to log in to your account for any reason in an email. These Phishing emails are designed by people trying to get your information and drain your accounts. Stay vigilant, and always log in through an official site.
Views: 515 a21bravo
The Downside of Contactless Payment
Contactless payment systems are credit cards and debit cards, key fobs, smartcards or other devices which use RFID for making secure payments. The embedded chip and antenna enable consumers to wave their card or fob over a reader at the point of sale. Some suppliers claim that transactions can be almost twice as fast as a conventional cash, credit, or debit card purchase. At the same time the thief have also become smart. They have devised methods to copy customers card details on their devices. This video shows how the theft takes place in the real world.
Views: 228863 tinuzzzz
Credit Card Reader | Square Shopify and Paypal Mobile Credit Card Processing Overview
In this video we cover popular credit card readers such as Square, Paypal and Shopify to help you narrow in on your options for credit card processing. It’s important to have a mobile payment processor available while selling your brand in person and online. Accepting payments directly from your cell phone with a credit card reader will help you close more sales. We review Shopify and discover it is the ideal option for apparel brands operating a website through shopify. Paypal and Square reviews show they are both great options for a simple quick setup. Learn more in this video and get ready to accept payments through your phone! Shopify Web and Mobile Payments: https://www.shopify.com/?ref=concrete-media-group Paypal Mobile: https://www.paypal.com/webapps/mpp/credit-card-reader Square Payment: https://squareup.com/ Start A Brand ASAP- Connecting entrepreneurs with the resources and content they need to start their business ASAP. Download the free manufacturer and supplier guide and also receive the 10 Step Program right to your inbox. http://bit.ly/Apparel-Download John Santos on Social: https://www.instagram.com/johnxsantos/ https://twitter.com/johnxsantos SC: @revivejohnny LINKS TO BUSINESS RESOURCES AND INFO. **** RESOURCE LINKS******** ***Shopify- Website Platform, 14 Day Risk Free Trial http://bit.ly/Get-Shopify ***Bluehost- Web hosting package, 30 Day Money Back Guarantee http://www.bluehost.com/track/bluejay90 *** Design Package- Photoshop, Illustrator & More http://bit.ly/Creative-Cloud1 ***Fiverr- Logo Design and Graphics http://tracking.fiverr.com/SH1rz *AFFILIATE DISCLAIMER: The description may contain affiliate links, which means that if you click on one of the links, I may receive a small commission (at no added cost to you). This helps me create new videos to support your journey. If you could reference back to this description when you are ready to use a service, I’d greatly appreciate it.
Views: 16919 John Santos
How To Create and Send A Paypal Invoice - Paypal Tutorial
In this video tutorial I show you how to easily create and send an invoice within Paypal. This will allow you to easily and professionally request money for your goods or services. If you have any questions feel free to put them in the comment box below OR ask them on our community forums here: http://goo.gl/cAO3g2 Support The Channel By Using Our Amazon Link To Shop: http://goo.gl/slnyvG Join The Discord Here: http://bit.ly/dustydiscord SUBSCRIBE FOR MORE HERE: http://goo.gl/SG9kXI MY WEBSITE: http://www.thinktutorial.com SUPPORT THE CHANNEL HERE: http://goo.gl/B6uDdQ --------------------------------------------------------------------------------­-- FOLLOW ME ON TWITCH http://www.twitch.tv/technologyguru MY TWITTER: https://twitter.com/#!/TechGuru77 MY FACEBOOK: http://www.facebook.com/pages/TechGuru77/376182275747539 MY SNAPCHAT dmporter74 MY INSTAGRAM: http://instagram.com/dmporter17 WEBSITES: http://www.premiumtechtips.com http://www.youtubecreatorshub.com SUBSCRIBE TO OUR SUBREDDIT: http://goo.gl/Xg4I9U LISTEN TO OUR PODCAST: http://goo.gl/6dnF54 Support Our YouTube Creators Podcast On Patreon Here: https://goo.gl/zq3IWo Support Our Podcast On Patreon And Get Your Channel Featured: https://goo.gl/zq3IWo Get A Free Audiobook Here: http://www.audibletrial.com/creatorshub My YouTube Setup: Main Camera: Canon 80D - https://goo.gl/nEIttU Webcam: Logitech C920 - https://goo.gl/WYp9ft Main Monitor: LG UM57 - https://goo.gl/aFKRUp Main Computer: Mac Pro - https://goo.gl/Dav2T3 Microphone: Heil PR40 - https://goo.gl/GFE7K2 Adobe Creative Cloud - https://goo.gl/8HJONR I Use Screenflow To Record My Screencast Videos: Get It Here: https://goo.gl/vRjuJg Support me on Patreon to have access to a private YouTube Creators discord channel and join our community: https://goo.gl/YqtD4s Come Hang Out With Me On Twitch: https://www.twitch.tv/dusttbuster Disclaimers: Links in the description are typically affiliate links that let you help support the channel at no extra cost.
Views: 144618 Dusty Porter
Paypal Here VS Square Card Reader Fees [Accepting Credit Card Payments on Your Mobile Phone]
If you're selling products or services in person you need a way to accept credit card payments on your mobile phone. Paypal Here is not as common as Square card reader when it comes to in-person credit card payments, but both are pretty similar. So, what's the difference between the two? In this video, I share some of the major differences between Paypal Here vs Square Card Reader and their fees. M Y G E A R M Y B A B Y - https://amzn.to/2HJ85nA F A V E M I C - http://amzn.to/2fgB60s E V E N C H E A P E R M I C - https://amzn.to/2FuCcgg CONNECT WITH ME ONLINE! https://www.DianaGladney.com https://www.facebook.com/CoachDianaGladney *all links should be considered affiliate links. Using these links helps support this content. I always encourage you to shop around for the best prices at the time you are viewing this. You can read my ethics statement via http://bit.ly/EthicsStmnt. Thanks for the support!
2019 AFP Fraud Survey: Criminals Target ACH Credits
Magnus Carlsson, Manager of Treasury and Payments for AFP, discusses the key findings of the 2019 AFP Payments Fraud and Control Survey, underwritten by J.P. Morgan. Fraud continues to increase overall, with a sharp spike in ACH fraud. While wire transfers and checks are the most common payment methods used in business email compromise (BEC) scams, ACH credits are now being targeted much more frequently by fraudsters. Access the full report at https://www.afponline.org/paymentsfraud.
Views: 148 afponline
I'm getting Scammed for $1100 through PAYPAL, Need Help
In November 2018, I and a friend of mine decided to get the new iPhones. Our current carrier didn't have affordable plans so we had to switch carriers. We both paid $600/each and the rest of the amount was put on the tab for the 2-Year contract. A few days later my previous carrier called and gave us a ridiculously good plan and we took it. We returned the current phones and were presented with Store Gift Cards instead of Cash. I tried selling them on Kijiji and one buyer asked me to create an invoice and bill it to them and they would pay $1100 for it. I agreed and created an invoice and they did pay. I shipped it out to them on December 7, they made payment on December 6. Now, Day before yesterday, I received an e-mail from Paypal that the buyer has filed a dispute saying that they did not authorize this purchase and now Paypal has changed my account balance to NEGATIVE $1100 and are asking me to pay for it. I've sent them proof of invoice and delivery report from Canada Post. Kijiji has removed the chat summary and has said that they can only show it to the legal authorities if a request is made. The person is trying to scam me and Paypal doesn't seem to be on my side at all. They have told me they are looking into it but I'm not really sure what to do. Buy me a coffee: http://buymeacoff.ee/GPpCwkMfi Support this Channel! Paypal: https://www.paypal.me/saltrockr FOLLOW ME: Instagram: https://www.instagram.com/the__ysr Twitter: https://twitter.com/_saltrockr
Views: 63 YSR
This is my 1st video on this channel WHAT IS AN ACH AND HOW TO DO IT? I am only using PAYPAL as an example. This is what happens with most places that will use ACH. The Payflow ACH (Automated Clearing House) Payment Service permits you to electronically send payments to sellers for either single-entry or recurring payments by directly debiting from your checking or saving accounts. The most common uses of ACH are on-line bill payment, mortgage and loan reimbursement, and direct deposit of payroll. ACH payments are an economical and cost-reducing alternative to paper checks and credit cards. The advantages of ACH Payments provide customers and sellers with an alternate to credit cards and checks. ACH payments are electronic payments that are created once the client provides an originating institution, corporation, or other customer (originator) authorization to debit directly from the customer's checking or saving account for the aim of bill payment. Customers who select ACH payment must 1st authorize to debit their checking account for the amount due. Authorization must conform to the requirements of the ACH operating Rules and should be either written and signed, or electronically displayed. When you go to authorize your bank account to be used. You will ba asked to give them your bank ROUTING NUMBER & ACCOUNT NUMBER. Here in an example. Today, Payflow ACH Payment supports the subsequent payment types: Electronic Check - TEL and web payments Check Conversion - POP, ARC, and RCK payments Payflow ACH Payment perform the payment in 2 elements. within the Debit/Sale payment example below, the Payflow ACH Payment service 1st moves the cash from your checking account and then moves the cash to the others checking account. You visit the biller's web site. after your authentication (user name and password), the biller's web server presents the asking info. Then you review the bill. after you schedule a payment their web site collects the payment info, and using Payflow, securely sends it to PayPal for process on the date specified by you. PayPal prepares the ACH payment info and delivers it for ACH submission to the originating depository financial institution (ODFI) by electronic transmission over a secure connection. The ACH payments are submitted to the ODFI on the your-specified payment date. The ODFI processes the ACH payment info and electronically delivers the data to the ACH network operator (Federal Reserve). The ACH network operator electronically distributes the ACH items to the your bank (RDFI). The federal reserve credits the ODFI's bank account on settlement day for the value of all ACH debits deposited, and debits the RDFI's checking account for the value of ACH items received. PayPal then initiates a secondary transaction to maneuver the money into the biller's checking account. Your periodic bank statements replicate ACH payments. Merchants are notified of ACH payments on their bank statements. When you authorize A payment you must make sure you have money in your account. If not you will get overdraft fees depending on your bank. Now be advised that when you do this there will be a waiting period of up to 3 days to confirm. The institution you authorize will put in one or two test payments to your bank which will be less than a dollar. After the payments are made you will go to the institutions website to confirm the payments. They will then retake their payments back. After that when you use the ACH to send your money it will take up to 3 business days for them to get your deposit. Saturday and Sunday is excluded in the business days. It is also the same amount of time to receive money as well.
Views: 27750 Noandu
Top 5 tips for safer Paypal payments
Paypal is one of the safest ways to make online payments, but there can still be security breaches if you’re not careful. Keep in mind these top 5 tips when paying online or sending money to your contacts. http://www.welivesecurity.com/media/videos/
Views: 8353 ESET
Craigslist and accepting payments
Tip of the Day Craigslist and accepting payments Be careful when accepting payments There are ways people are doing fraudulent payments They will send you a check plus shipment Then tell you to send the shipment payment via Moneygram DON'T DO IT! Most likely that check will bounce and you will be out that money you sent with Moneygram. Just tell them you will not deposit it but if you do deposit it anyway Ask your bank teller how long the check will take to clear. Usually it's about 7 to 10 days Do not send anything by Moneygram until that check clears If it doesn't clear than you won't loose that shipping money. But you will be stuck with a bounce check fee I prefer PayPal as payment but I got a fraudulent email from a buyer Stating that I was to pay a certain amount by Moneygram for PayPal to release the funds. DON'T DO IT! Report it to PayPal as fraud. PayPal does not do business with Moneygram Be alert when accepting payments on Craigslist Comment below and let me know what you do with Craigslist http://workinginyourpajamas.com
Views: 544 Maria Barina
Car Dealer Life:Auction Day - What did I get?Also accepting  Paypal and Checks for your cars & Fraud
Car Dealer Life: Auction Day - What did I get? Also accepting Paypal and Checks for your cars & Fraud 🌹My new book: http://amzn.to/2iV1ERM HOW TO MAKE $1,000 PER DAY PROFIT LEGALLY SELLING CARS AND BECOME A MILLIONAIRE QUICKLY USING A FEW SIMPLE STEPS WHEN YOU HAVE VERY LITTLE MONEY 🌹 Support this channel on Patreon: https://www.patreon.com/platinumrose 🌹Subscribe to my other channel: 'Platinum Life' https://www.youtube.com/user/payitforward07 🌹🌹Facebook page: https://www.facebook.com/LifeBeautyBody 🌹🌹🌹Instagram: @platinumrose4 🌹🌹🌹🌹Twitter: @PlatinumRose4 🌹🌹🌹🌹🌹Business Inquiries: [email protected] 🌹🌹🌹🌹🌹🌹 theplatinumrose.com 🌹🌹🌹🌹🌹🌹🌹 teaspilling.com
Views: 5426 Platinum Rose
How to Accept Contactless or NFC Payments -  Using the PayPal Chip Card Reader
Want to learn how to take Contactless or NFC enabled payments? This video shows how to use PayPal Here to accept and process payments quickly and easily with your PayPal Here Chip Reader. How does your business accept payments?
Views: 21490 Ryan May
Identity Fraud and Apple Pay
Fraudsters are teaching the new payments dog (Apple) the old tricks of identity fraud. Join the ‘Emerging Payment Trends’ Hangout on April 30th with Experian payments guru and influencer, Cherian Abraham, and #CGpayments experts Sam Maule and Jim Mcleod. This roundtable discussion will address the issues that vary bank to bank on account provisioning and the recent Apple Pay ‘Yellow Path’ fraud issue as featured on MSNBC. The conversation will also dive into the accompanying steps the industry as a whole can adopt to address this issue across mobile payment solutions.   Join the conversation by tweeting in questions before or during the session to #AskCGPayments .
PayPal Scam Awareness Video
This video presentation is about a new online scam: the "PayPal" one. PayPal scam is when someone offers to buy someone else's product advertised for sale, aiming to get the product without paying the money for it. How it works it is described in depth in this video. The aim is to make online users/sellers/shoppers aware of these scams in order to know how to identify them in time and how to reduce the risks and the negative consequences. If anyone has doubts about an online transaction, whether she/he is a seller or a buyer, please contact: [email protected] For more details visit: http://www.e-crimeexpert.com Text & video editing by: http://www.annotationseditorial.com/ Voice-over: Nicole Basaraba http://be.linkedin.com/in/nicolebasaraba
Views: 3950 ecrimeexpert
How to Use Paypal: Avoiding Fees and Scams
READ on GOBankingRates: How to Get a PayPal Debit Card http://bit.ly/2siwZqh Facebook: http://bit.ly/2ujPWWi Twitter: http://bit.ly/2t1YS2Z Instagram: http://bit.ly/2ujoN5B Pinterest: http://bit.ly/2tZxUJg Tips for Selling on eBay: http://youtu.be/n9yFwtkm12I Tips for Selling on Craigslist: http://youtu.be/LyzGFNwJITc For more advice on how to make side income, visit http://www.gobankingrates.com In our last video, we gave you some tips for selling on eBay and Casey mentioned that PayPal is one of the easiest and most popular ways to accept payment. However, conducting financial transactions online does pose a few risks, so I'm going to give you some tips for making your transactions go as smoothly as possible. PayPal Fees -Always free for buyers -Usually free for money transfers, unless you're using a debit card instead of a bank account or transferring money internationally -For sellers, there's a 30 cent fee plus 2.9% of the total transaction amount. Sellers, keep fees in mind when pricing your item, so that you aren't taken aback by fees once you complete the sale. Unfortunately, eBay no longer allows sellers to leave feedback for buyers. But you can still look at the general feedback for a potential buyer to get an idea of how reliable they'll be. If you do run into a problem selling on eBay, you can use the Seller Reporting Hub to report things like an unpaid item, feedback extortion, or any other issues you run into with a buyer. If you're not doing business on eBay, you can use communities and forums to find out if your buyer has a bad reputation. Completing the Transaction Don't keep your buyer waiting. If they have any questions for you, make sure you answer them promptly so the transaction isn't delayed. And as soon as you receive payment, put the item in the mail. As a seller, it's also strongly recommended that you purchase either tracking or delivery confirmation so that you can be sure the package gets where you intended. Delivery Confirmation through the US Postal Service is only 85 cents, and if your package does get lost in the mail, you can avoid any discrepancies. Protect Yourself and Avoid Scams Make sure that the billing address matches the address that you're shipping to. If your buyer asks you to ship the item outside the country, beware. This is a common PayPal scam because the seller is only protected against a loss if they ship to the address that's on file for that buyer. Watch out for this suspicious buyer behavior or requests: -Wanting to rush a shipment at any cost -Sending partial payments from multiple PayPal accounts -Not making their payment in full You can use PayPal to send and receive money for a variety of reasons, not just when using eBay.
Views: 98164 GBR