-$2,348 in PayPal....what happenes next?

[Soucha]

What I don't understand is drop shipping is allowed on ebay. What did you actually get banned for? Deliveries slow due to COVID? Or fake details?

That's not true anymore. It used to be allowed. It is not allowed anymore, by official policy.

Well, actually, it's more complicated then that.....

For example, you are allowed to dropship direct from the manufacturer or wholesale distributor.
You are not, however, allowed to dropship from another seller, retailer, or marketplace.

I'd say almost all dropshippers fall into the second category, which is not allowed anymore.

 

[jhom wieek]

no thing will happen to u

 

[DunderMannen]

it depends on where you live however the worst case scenario is having debt collectors coming after you.

Can confirm! Had it happeb to me for a really old PP acc I forgot I had. Someone apparently chargebacked 50$ months after purchase and later got letter from debt collectors. Paid it in full and closed account.

*Real info, real card, and real bank acc used though

 

[bossofthebosses]

Rumor has it...

Once you go over -$1,000.00, they send this guy after you.

Looks like they send the sniper even if it is 1$

 

[SonOfBhw]

Any update?

 

[Denny1337]

Don't worry, nothing will happen.
It would cost them more to take you to the court, than what you would pay them back.

 

[DunderMannen]

Don't worry, nothing will happen.
It would cost them more to take you to the court, than what you would pay them back.

Haha, they send debt collectors. Not take it to court...

 

[lEkkol]

It works integrated with ebay and paypal as I know it. I think you could be sued if you become indebted to ebay. If there is more experienced member, I would appreciate it if they inform.

 

[proxygo]

learn to pay your bills or sell something that isnt crap
where people are seeking refunds for money you took
and spent with never an intention to honor any refund
but tha

Ebay account got banned for dropshipping, any time a buyer opens a case, eBay automatically refunds him even though he's received item and ebay doesn't ask to return the item. Ebay refunds them from my paypal and driving it more and more negative.

Card on account is expired and I've changed the card number so it's no longer valid.
Bank is valid, but I plan on closing it out tomorrow.
Name, address, phone, driver's license all are fakes. Don't even think the address is a valid address. Bank and Card are legit though.

Although possible, I doubt they'd take me to court. They can send to collections but it's b/s info.
What i'm worried about is at this bank I have a second account that's tied to a lot of automatic payments and work deposits. I don't want paypal to ding the closed account, realize it's closed, then ding the bank and make the bank pay from the other valid working account. Should I close all accounts at this bank or am I safe just closing the one I gave paypal?

Don't care about the ebay/paypal much, was mostly selling cheap items maybe $100-$200 a month before this past month, but I have other accounts to work with.

learn to pay your bills or sell something that isnt crap where people are seeking refunds for money you took
and spent with never an intention to honor any refund but thanks for pointing yourself out

 

[AAW]

How much do you think eBay will refund these customers? If you already have $2,000 something in PayPal account, would that be enough for these?

For peace of mind: if you are in US: close all accounts known by PayPal and open at a different bank for that business and redo all the automatic payments again, I wouldn’t trust the bank that is tied to PayPal. It may sound strange, but I have heard that if the debt collectors get a court order and they know your bank account they may get their hands on it. Change the bank right away.

 

[Wagggi]

Ebay account got banned for dropshipping, any time a buyer opens a case, eBay automatically refunds him even though he's received item and ebay doesn't ask to return the item. Ebay refunds them from my paypal and driving it more and more negative.

Card on account is expired and I've changed the card number so it's no longer valid.

Bank is valid, but I plan on closing it out tomorrow.

Name, address, phone, driver's license all are fakes. Don't even think the address is a valid address. Bank and Card are legit though.

Although possible, I doubt they'd take me to court. They can send to collections but it's b/s info.

What i'm worried about is at this bank I have a second account that's tied to a lot of automatic payments and work deposits. I don't want paypal to ding the closed account, realize it's closed, then ding the bank and make the bank pay from the other valid working account. Should I close all accounts at this bank or am I safe just closing the one I gave paypal?

Don't care about the ebay/paypal much, was mostly selling cheap items maybe $100-$200 a month before this past month, but I have other accounts to work with.

If you have never used your real ip for the log in then u should be safe. Just make sure that the Bankdetails are not on your Real name. Otherwise they might find u through that. If u live not in the us but in India/Nigeria u should be safe too

 

[Power2Fly]

Paypal wont take any money from your bank, its illegal even if your negative 1million. You will get automated emails from them just trash them