Will Paypal sue me for 200K USD in negative balance?

gaynewbie · Aug 16, 2021

I am a new member of the forum, I created this account just to ask this question, but I have been a non-member reader for a few months.

I have several paypal stealth accounts. I work with local supply company and there was a serious problem recently...due to the pandemic, the supplier went bankrupt and could not manufacture the products.

So I withdrew all the money and directed all the customers to open disputes and ask paypal for refund to get their money back.

In other words, the loss is with Paypal, adding up all the accounts I have, it is almost 200k USD in negative balance.

Each account has a different identity...do you think it is possible that Paypal can track me or sue me?

razorsharp · Aug 16, 2021

nah, you'll be sweet LOL

islandman1010 · Aug 16, 2021

Where did you withdraw the money to? If you wanted PP to refund the customers why didnt you leave the money there? In answer to your question, yes and yes.

NirvanaWolf · Aug 16, 2021

Nah it's all good. They'll cover their losses by stealing from someone running a legit account.

MisterF · Aug 16, 2021

You going to be sharing a cell with Secondeye?

AlexanderTheGreat · Aug 16, 2021

PayPal once sent me a letter from a partner law agency because account balance was -$40, lol.

However, this was my personal account and I had no choice but to pay the minus balance and legal fees. In the end, I paid about $150.
And that's only because PayPal couldn't debit money from my bank account earlier.

So depends on what country you are in and how much personal information you have submitted to PayPal.

Although they can track the accounts, I doubt that they see it as a correlation.

IYASS · Aug 16, 2021

NirvanaWolf said:
Nah it's all good. They'll cover their losses by stealing from someone running a legit account.

THIS. that's why PayPal turned to "GayPal" because of people like OP.

JessePinkmanBB · Aug 16, 2021

This is essentially fraud. Why did you think making this thread was a good idea?

Naughtyfatkid · Aug 16, 2021

Regardless if they sue you or not... Can you live with the anxiety?

fb3003 · Aug 16, 2021

gaynewbie said:
I am a new member of the forum, I created this account just to ask this question, but I have been a non-member reader for a few months.

I have several paypal stealth accounts. I work with local supply company and there was a serious problem recently...due to the pandemic, the supplier went bankrupt and could not manufacture the products.

So I withdrew all the money and directed all the customers to open disputes and ask paypal for refund to get their money back.

In other words, the loss is with Paypal, adding up all the accounts I have, it is almost 200k USD in negative balance.

Each account has a different identity...do you think it is possible that Paypal can track me or sue me?

View attachment 182484

karma is a bitch

gaynewbie · Aug 16, 2021

Naughtyfatkid said:
Regardless if they sue you or not... Can you live with the anxiety?

no problem at all

Chicken Tikka · Aug 16, 2021

you can move to a 3rd world country with 200k and live a good life

IamNRE · Aug 16, 2021

They probably will try to track you down, but if you've covered your tracks well then you should have nothing to worry about, though to be safe, I'd move to another country where the laws are more laxed and they won't deport or arrest you for wire fraud. Nigeria, Thailand ... 3rd world / 2nd world nations in Asia/Africa and South America basically.

HustleTong · Aug 16, 2021

I smell trouble.

polecat · Aug 16, 2021

IT depends on where you live for them going after you are not if you live in a country which Paypal is maybe illegal or not well connected to then you are probably saved but with the amount of money you seem to owe them then I suspect they will go after you .

If you owned say $500 to less than that I doubt they would come after you unless you annoyed them since it would cost them more money to sue you than it be worth since cost around $1000 to sue you or more possibly.

ghost666 · Aug 16, 2021

you are awesome @gaynewbie

Monzani · Aug 16, 2021

If Paypal was not a network of scammers that accumulates thousands of victims of unjustified withheld money I would feel a little sorry for them

DanDD · Aug 16, 2021

J0E · Aug 16, 2021

This is total fraud OP! People like you are responsible for how PayPal ruins legitimate businesses' operations.

Oh, and BHW is not the place to talk abt this crap you're doing!

GenesisOne · Aug 16, 2021

For 220k you'd be lucky if they don't hire a hitman to collect the bills.

Will Paypal sue me for 200K USD in negative balance?

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