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Payment Processor Issue | customer filed fraudulent chargeback

Started by SecurityConsultant_19 · Nov 25, 2023 · 2,220 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
SE
SecurityConsultant_19 OP

Quick background on my situation — any input appreciated.

customer filed fraudulent chargeback. I've been dealing with this for about 13 months now and the situation isn't improving.

The amount being held/disputed is approximately $18,253. I have tried contacting their legal department 10 times with no resolution.

Do I have a strong case? What should my next steps be?

SF
so_frustrated_rn_24

Have you tried reaching out to your state's labor board? They sometimes have free resources or mediation services.

QT
quinn_t_5

Not a lawyer, but I have direct experience with this.

I ended up escalating to a supervisor/manager, which cost about $1-3 but saved me a lot more in teh long run.