Background ......
Hi guys I am from India and I have a Indian paypal account and few months back my sister went to America for 6 months to visit her husband and she opened a usa paypal account with meta bank account and card number ( meta bank is temporary bank account or something ) and when she returned back I asked her paypal info and used it to get payments in her usa paypal account to spend the money to buy stuff online since with indian paypal account u cannot use the paypal balance and I do not have a credit card. One day I disputed a charge on her usa account as a buyer and I got the money back but paypal caught me since I was using a usa paypal account from India and now I have to confirm when ever I am logging in her usa paypal account that I am travelling to India and all the transactions made from India are mine before I can continue. The address which is linked to my sisters paypal account was my her husbands work address but now he has left that job and moved to a different state for a different work.
Problem.....
Few days back I soled virtual stuff worth 5000$ and got the payment in my sisters paypal account and I then transferred the amount to my indian paypal account and then to my bank account. By the way my Indian paypal account has my bank account and debit card linked. I also access both my sisters account and my account from the same IP address.Now yesterday I see a negative balance on my sisters account of -5000$ and got an email at my sisters email id ( I have the password for it ) that the buyer said its a fraud case. My sister is back in India and her husband now work somewhere else in America and the meta bank and card linked with the account has 0$ Balance.Now my question is can paypal do something about it if i do not pay that negative balance. I knw paypal will not help me as It will side with the buyer and moreover paypal does not cover digital material. So can paypal can do something to my Indian Account or something?
Hi guys I am from India and I have a Indian paypal account and few months back my sister went to America for 6 months to visit her husband and she opened a usa paypal account with meta bank account and card number ( meta bank is temporary bank account or something ) and when she returned back I asked her paypal info and used it to get payments in her usa paypal account to spend the money to buy stuff online since with indian paypal account u cannot use the paypal balance and I do not have a credit card. One day I disputed a charge on her usa account as a buyer and I got the money back but paypal caught me since I was using a usa paypal account from India and now I have to confirm when ever I am logging in her usa paypal account that I am travelling to India and all the transactions made from India are mine before I can continue. The address which is linked to my sisters paypal account was my her husbands work address but now he has left that job and moved to a different state for a different work.
Problem.....
Few days back I soled virtual stuff worth 5000$ and got the payment in my sisters paypal account and I then transferred the amount to my indian paypal account and then to my bank account. By the way my Indian paypal account has my bank account and debit card linked. I also access both my sisters account and my account from the same IP address.Now yesterday I see a negative balance on my sisters account of -5000$ and got an email at my sisters email id ( I have the password for it ) that the buyer said its a fraud case. My sister is back in India and her husband now work somewhere else in America and the meta bank and card linked with the account has 0$ Balance.Now my question is can paypal do something about it if i do not pay that negative balance. I knw paypal will not help me as It will side with the buyer and moreover paypal does not cover digital material. So can paypal can do something to my Indian Account or something?
Last edited: