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How many chargebacks?
VPSSoldiers
Member
If a customer has multiple services with you and files a chargeback with their CC company how many do you deal with before you terminate the customer and all associated accounts?
Thanked by 1qrwteyrutiyoup
Comments
if it happens once it can happen again, agree that you do not wish to continue with client and give some time for backup-migration etc ... then do a prorated refund. and read my signature.
I'll respond with the no refund, goodbye :P seems like the best chance to get new customers and receive great reviews.
I'd terminate, no time for backup.
After all, now it'd be free service and if it happens more than once, FraudRecord + boot.
Tip: Make sure your terms of service protect you against chargbacks.
i am not a provider, just guessing and maybe you can get the best steps soon.
Terminate and refund
I'm talking about the other services that haven't received a chargeback (yet). Though I'm sure at this point I'll be getting one any day now.
If it is the same customer at the very least suspend all services, I have had 1 instance where it was a charge back initiated by the customer cc company without their knowledge but as that customer had been with me a long time I let it ride and he sorted it out.
Every other charge back has been instant suspend, terminate within 24 hours.
Zero. Even a threat will generally be met with the same. Why you ask? There's two reason for a chargeback:
Stolen credit card or payment details. Despite our best efforts, every now and then one gets through. Not much we can do here.
An actual customer is attempting to 'exact revenge' by charging back, or doesn't understand how the modern Internet works and doesn't ask for a refund but just disputes or charges back. Either of these has the potential to screw us, so I'd prefer to resolve the situation in our favor if the outcome is going to be both of us screwed.
I'm always far more interested in a mutually amicable resolution, but not everyone has this mentality.
As soon as they open a chargeback terminate their services no questions asked no backup.
I completely agree, I would much rather they come to me and ask for a refund, In this case though I'm thinking that it is probably stolen information after digging a little deeper in the account history.
My gut told me when I saw the initial order that there were going to be problems but at the same time I thought I was overreacting, then with PayPal not providing seller protection for in-tangable items Its starting to bite me...
For virtual goods has no problem, just terminate and done, how about sellers who sell real items? How to terminate real goods from scammer hands?
tangible items will be total loss for the seller but potential risk is considerably low as there is a delivery address
Really? There are lots of pay per package services (especially near the Canadian border) and almost all of them don't require you to leave your info with them. All they need is a name and an email, which are pretty useless.
how would they deliver w/o an address? name/email works for intangible items, definitely not tangible ones.
@TheOnlyDK said: There are lots of pay per package services (especially near the Canadian border)
are you referring to those that help with delivery? special offer items that are valid for delivery within CA?
PMed.
why? if customer had a free ride, terminate the service without any migration.
send all items with request of signature upon delivery.
Plus you are more likely to be protected from PayPal.
Simple solution:
Put a Bootstrap modal window over the sign up page containing NO CHARGEBACKS, refunds by ticket only and force them to wait 10 seconds.
@Francisco did this already with BuyShared, not sure how well it's working for him.
I don't see PayPal or in the case of a chargeback their credit card company accepting this any more than they would checking a check box agreeing to TOS during order.
No, but this stops legitimate customers who want to cancel from charging back
That being said, it will make weeding out malicious customers easier for you.
All services suspended in case of a dispute even, no matter what the result is. They remain suspended until the customer apologizes and covers the costs, including our time to deal with the situation.
It mostly works. We've seen a decrease in how many people signup with bad details but then we also get the cases where 'fuck the police' is the customers go-to motivation and refuse to listen. Those people don't get their orders approved though.
When it comes to chargebacks, we suspend all of a users services and go from there. Sometimes Aldryic will let them continue, but usually that's a one-way ticket out the door.
Francisco