1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

[HELP] PayPal Disputes, Negative Balance

Discussion in 'BlackHat Lounge' started by aman111, Aug 31, 2011.

  1. aman111

    aman111 Regular Member

    Joined:
    Jul 29, 2009
    Messages:
    200
    Likes Received:
    21
    Hey Guys,

    I have been dealing with a guy for some digital products/services.
    Now he opened up the disputes, and the transactions are upto a month old.
    All the payments were sent as "Services".

    My account is around -1800 USD Negative.
    All the transactions are on hold by the paypal. My account has all my real info except it is verified with a VCC. (India PayPal Account)

    I can't provide any proof of shipments.

    I want your advice ppl, should I pay off the debt.? Or open up a new account and forget about this? What can happen if I never resolve this negative balance? I don't want to have a bad credit report. :confused:

    I bought items from a chinese site like 2-3 months old, what can happen if I provide those trackings?

    Ahh...I'm broke. :(
     
  2. jbisana17

    jbisana17 Junior Member

    Joined:
    Feb 18, 2011
    Messages:
    103
    Likes Received:
    9
    make a new account...just be careful next time..don't use paypal to pay you directly by your customer..use plimus etc....
     
  3. jass11

    jass11 Elite Member

    Joined:
    Jul 22, 2010
    Messages:
    1,538
    Likes Received:
    1,085
    Occupation:
    IM & CPA
    Location:
    BHW
    Try giving out those trackings,
    if not accepted by paypal then pay of the debt.
    as you have real info PP will hunt you down.
     
  4. aman111

    aman111 Regular Member

    Joined:
    Jul 29, 2009
    Messages:
    200
    Likes Received:
    21
    Yes, I can make a new account with all different info.
    BUT, what about this account mate?
     
  5. aman111

    aman111 Regular Member

    Joined:
    Jul 29, 2009
    Messages:
    200
    Likes Received:
    21
    Waiting for some more replies, so that I could contact them tomorrow. :(
     
  6. grantrux

    grantrux Power Member

    Joined:
    Jun 14, 2010
    Messages:
    517
    Likes Received:
    156
    Hey Aman111,

    What happened exactly? Did this guy order 1800USD worth of services, which you then delivered? Then did he open the disputes claiming to have not received the services?