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

gaynewbie

Newbie
Joined
Aug 16, 2021
Messages
5
Reaction score
33
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?

1629128441866.png
 

AlexanderTheGreat

Power Member
Joined
Jan 23, 2021
Messages
547
Reaction score
1,062
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.
 

fb3003

Jr. VIP
Jr. VIP
Joined
Aug 14, 2015
Messages
4,937
Reaction score
3,407
Website
bit.ly
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
 

IamNRE

Jr. Executive VIP
Jr. VIP
Joined
Aug 18, 2010
Messages
6,626
Reaction score
10,103
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.
 

polecat

Banned by request of the account holder.
Joined
Nov 9, 2017
Messages
1,400
Reaction score
2,498
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.
 

DanDD

Senior Member
Joined
Mar 10, 2014
Messages
931
Reaction score
309
eh3O1S7SJaKUIRl8PqXJ_2hi9hn.jpg
 

J0E

Jr. VIP
Jr. VIP
Joined
Nov 14, 2008
Messages
725
Reaction score
947
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!
 
Top