i have a very important question regarding paypal.

H

habibg

BANNED

Jan 25, 2014

204

17

• Apr 29, 2014

• #1

helo my dear fellows

i hope you are fine,

well i want to ask some thing.

i sell on paypal and some guys also sell for me on ebay and amzaon.

i took funds from them on my paypal and than send those funds to a friends account in germany.

I WANT TO KNOW IF SOME BAD THING HAPPEN I MEAN IF THE SELLER WANTS HIS FUNDS BACK HE CAN FILE DISPUTE ABOUT THE FUNDS HE SENT TO ME CAN PAYPAL TAKE THESE FUNDS BACK BECAUSE I MUST HAVE ALREADY FORWARD THEM TO ANOTHER ACCOUNT?

I WILL BE FOLLOWING THIS NEED UR EXPERIENCE E SHARES.

THANKS

 

mirajkadam

Supreme Member

Jul 18, 2013

1,284

133

• Apr 29, 2014

• #2

no your account will go negative!bt the funds from your friends account will not be deducted!

 

FBGuru

Supreme Member

Jr. VIP

Sep 22, 2013

1,209

1,670

• Apr 29, 2014

• #3

Hello habibg

Thanks for calling me as dear. Yes I'm fine thank you. Hope you're also fine.

Yes you'll get in serious trouble for doing this. I mean if the buyer disputes to PayPal and your account doesn't have enough balance to refund the buyer, your account will be blocked. You won't be able to use the same name/driving license/bank account/SSN number to create another Paypal account.

If the buyer raises a dispute, ask your friend from Germany to send some funds to refund the buyer but I think it'll raise a red flag.

Take care.

 

N

nonai

BANNED

Oct 10, 2013

535

77

• Apr 29, 2014

• #4

the sender of a paypal payment can dispute it for any reason. if you have a positive balance, paypal will take that. if not, your account will go into negative. some people say if you have a checking account attached to the paypal, they will deduct from there. some people say they won't. not sure.

 

B

bluesaphire

Regular Member

Apr 12, 2011

483

212

• Apr 29, 2014

• #5

firstly they will take amount from ur available funds if not sufficient balance is there they will negative ur acount and ultimatly limit it if u are scared of dispute ask buyers to send as persnl payments as they cant be disputed

 

VanDam

Registered Member

Sep 23, 2013

89

19

• Apr 30, 2014

• #6

Yes as mentioned PayPal will take the money from your account. They won't care that the money paid from the customer was then forwarded to another account. They are only interested in your account. They will freeze funds until the dispute is settled.

 

youngturkbala

BANNED

Mar 8, 2014

757

85

• Apr 30, 2014

• #7

As same problem on my account also. but lucky my account never blocked.

 

H

habibg

BANNED

Jan 25, 2014

204

17

• Apr 30, 2014
• Thread Starter Thread Starter

• #8

hmmmmm

i always trasnfered funds from that account immediately bec i know some buyyers can do this.
i have no cc attach to my pp or bank account so they can not deduct from it my only concern is that they can take from the person whome i already sent from my pp?

thanks

 

T

talmedalyon

Newbie

May 5, 2014

14

1

• May 5, 2014

• #9

Paypal has a strong refund policy. So if someone will ask for his money back he will get it, even if you sent the money to another account.

 

O

Old Fuddy

Registered Member

Mar 16, 2014

75

4

• Jul 1, 2014

• #10

if they make a dispute your screwed