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PayPal Negative balance [Denmark]

Discussion in 'Business & Tax Advice' started by PayPaI, Oct 4, 2013.

  1. PayPaI

    PayPaI Newbie

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    I got charge-backed $400 out of a $800 payment, and I have a $-423 balance, I have talked to Pay Pal and the cops, they're looking into the case, but what if I don't get my money back, could I just ignore the negative balance, and just NOT pay them, or do they really care about $423?

    I have my BA added, no CCs, real address is also added.
     
  2. TheMoneyWizard

    TheMoneyWizard Elite Member

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    If you have used real information then they will sell your debt to the debt collectors, to cut a long story short; pay the negative balance if you have used real information.
     
  3. PayPaI

    PayPaI Newbie

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    Wish I could, no money though.
    I've been talking to the Pewliece all day, and Pay, but Pay can't do nothing about it, I'm in a case with the Pewliece though, hopefully we'll catch this guy.
     
  4. MotiveVision

    MotiveVision Junior Member

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    The same thing has happened to me, give paypal as much evidence as you can. If you don't have any evidence..You should fabricate some evidence, such as chatlogs.

    Give PayPal a call, if you're lucky you'll be speaking to a nice PayPal representative who will sort the problem out for you if you have a way with your words.
     
  5. LasVegass

    LasVegass Newbie

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    Ok guys, i have a simple question :

    What if i have negative balance because of charge back, but using fake ID, fake adress, fake CC, but real OFFSHORE bank account ?

    Are they going to force my bank to give them back their money, or i just can ignore them ?

    +rep for any help.
     
  6. srinu0812

    srinu0812 Supreme Member

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    What is the exact negative balance? If it is small, you can just ignore.
     
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  7. LasVegass

    LasVegass Newbie

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    Around 2000$

    It really depend of the amount ? Any idea what approximately is the limit of the amount?
     
  8. srinu0812

    srinu0812 Supreme Member

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    I mean if it is a negative balance of $50 or so, they wont be bothered. If it is a huge amount, they will try to get you if your information is real.
     
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  9. LasVegass

    LasVegass Newbie

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    The thing is that my informations are not real, only my bank account is real, but it's a offshore company bank account... So they can't do anything, right ?
     
  10. ezine.writer

    ezine.writer Regular Member Premium Member

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    And Your Offshore bank account details are legitimate?
     
  11. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Sorry to be the one to tell you this, but for $2k, they will definitely find you if you used real bank details.

    They can track people very easily. I've heard about them tracking some people via IP address and even a phone number!

    This is why I make sure everything is fake, right down to a fake IP and phone number.
     
  12. LasVegass

    LasVegass Newbie

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    It's a HK Offshore Bank Account... With nominee... So i don't think they can found any name on this bank account...


    Like i said, everything is fake :

    - IP ( vpn )
    - Paypal account ( bought it, so SSN/ID/etc are fake )
    - Bank account ( Not fake but Offshore with nominee )

    So the real question here is :

    Can they force my bank to give them my real name since my bank account is an offshore with nominee ?

    Regards.
     
  13. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Then you're probably safe. I faced a similar problem as you earlier this month. Funnily enough it was also for $2k. I did everything the same as you except I had no bank account attached and never had. They couldn't do anything. They shouldn't be able to force the bank, but you would be surprised at how easy these, 'offshore banks' give out information.

    I don't think anyone here will be able to give you a definite answer, but I doubt PP will ever find you.
     
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  14. LasVegass

    LasVegass Newbie

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    Thanks for your help TMW, i appreciate you took your time to answer me.
     
  15. MadStacks

    MadStacks BANNED BANNED

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    You are probably safe but at the same time how did you contact the police over a PayPal account that is not
    even in your name? You cannot do anything legally since in fact you are voiding the whole account and transaction
    by being fake.
     
  16. creative13

    creative13 Newbie

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    I think your safe, but 2k is huge amount, they may try to catch in all the ways. I suggest to resolve the dispute with paypal, Call up them and speak with senior executive and elaborate the matter, Be safe!