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i am an owner of an e commerce website, we received an order back in August and shipped the product out. the product was well received and signed. but there is now a chargeback from the credit card company claiming it was a fraud.

who is responsible for the loss? i would like to file a justification to the chargeback but how can i take the approach?

thank you!

2006-11-24 10:41:50 · 1 answers · asked by Catherine K 1 in Business & Finance Small Business

1 answers

Since the "product" was shipped in August, and received by the customer at about that time, why did it take 3 months for the customer to charge "fraud"?

It seems to me that since the customer has not returned the item, that they are merely trying to acquire a "product" without paying for it. You should inform the credit card company of the facts, and indicate that you believe that they are aiding and abetting a fraud.

Next find an attorney that would be willing to initiate a civil action against the customer and the credit card company. You can get a referral from the local bar association.

2006-11-24 11:28:14 · answer #1 · answered by PALADIN 4 · 0 0

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