hi,
swim has an account on ebay with good rep. swim sold couple items but couldn't get the money in less then 21 days, so refunded until it didn't happen. buyer scammed swim as there was no tracking. swim got angry and proceeded to do the same backwards to ebay, and so sold an item not as described and got the money back "by force", and after transferred to bank and then to another bank overseas. swim lives overseas and doesn't live in the country where the "primary" bank account is, which has no overdraft, is currently empty and isn't being used, the provided address is wrong (belongs to someone unrelated), the phone number doesn't exist and the debit card used is expired. ebay got angry and sent letters threatening to use collector's, but swim doesn't live in the country, so they would have to sell the debt overseas. amount is less than 500 eur.
chances of problem for swim? only provided real name to ebay/paypal, no other details match
swim has an account on ebay with good rep. swim sold couple items but couldn't get the money in less then 21 days, so refunded until it didn't happen. buyer scammed swim as there was no tracking. swim got angry and proceeded to do the same backwards to ebay, and so sold an item not as described and got the money back "by force", and after transferred to bank and then to another bank overseas. swim lives overseas and doesn't live in the country where the "primary" bank account is, which has no overdraft, is currently empty and isn't being used, the provided address is wrong (belongs to someone unrelated), the phone number doesn't exist and the debit card used is expired. ebay got angry and sent letters threatening to use collector's, but swim doesn't live in the country, so they would have to sell the debt overseas. amount is less than 500 eur.
chances of problem for swim? only provided real name to ebay/paypal, no other details match