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

T

trophyhusband

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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Card on account is expired and I've changed the card number so it's no longer valid.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.
 
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Nothing will happen. Your other account at the bank won’t get affected.
 
it depends on where you live however the worst case scenario is having debt collectors coming after you.
 
you shouldn't be worried if it was made on fake info. For the bank, its best if you close that account and remove it from other paypal account etc as soon as you can. This is just to stay completely out of harms way.
 
Interesting topic.

I have once managed to open an account with negative balance, by promising I will pay the negative balance.
 
Watching, interested in what could happen, I once had around -50$ in a negative balance, never paid it off, no one ever came to my doors, it's been more than a year already.
 
trophyhusband said:
Card on account is expired and I've changed the card number so it's no longer valid.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.
Click to expand...

There's so much wrong with this I have no idea where to start.
 
Won't be a hassle If proofs you submitted doesn't link to you in anyway.
 
nothing will happen. just close that bank account. don't log to that account again
 
Elvlin said:
You mean you borrow money from pp?
Click to expand...

Not exactly, I got my account to -$200-something negative balance because of chargeback, times were hard, so I couldn't repay. They closed the account shortly after.
Few months later I called them, told them I can pay now and apologised, they opened the account pretty fast.
 
I've "leased" PP accounts to people over the years with my banking info and real contact info and have had them screw the accounts now and then.

I just pulled the money out of my pocket and paid the shortage because that helps keep our credit clean.

Not having legit info though I would expect they cannot do anything to you at all.
 
Rumor has it...

Once you go over -$1,000.00, they send this guy after you.
L48UdrK

They call him, "The PayPal Sniper".

EDIT: Seriously, though... If I were you, I'd expeditiously unlink all my linked accounts that could somehow be traced back to the source.
 
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If you dont want to pay your debts, change your bank info. They will definitely try to reach out to you. Any real info that you use, no matter how small, can be connected.

If your bank and card are legit, change that.
 
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?
 
bro , be aware from paypal ,, limit after reach 2500 $ or euros ,,, this happen to me lot of times before
 
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