So i was fooled inte receiving payments from one site and now the owner is not responding to me and i beleive he scammed everyone and have loads of desputes. My paypal is currently in - 500 and asks for documents ( ID and bills) for verification. My question is if e restore to positive balance, send my documents and close the account can they still ask me to pay for refund after i close my account ..i mean they have the info but i won't be thier costumer ? They ask for ID and bills - do i need to send them both or only one ? i live in easter europe ? Please it is urgent
Was this paypal account opened on your name? You did not provide any documents and paypal just hold some of your personal details related to this account? If so, there is no point to send anything to them. Because in this case, they will ask to pay back 500
those - 500 are from buyers wanting refunds it is on my fathers name, paypal want id because i almost reached the annual limit for this type of accounts 2500 euros i am expecting 770 dollars from me claiming from another person which will restore my balance and i want to close it ASAP before other desputes come in . if i close it before othe desputes they can't ask me to pay anything else, right? any advice on what should i do ?
hello, i do not have credit card linked to it. can i get in trouble if i just leave the account until they restriced it ? i live in easter europe ?