Threatening That he will close my Paypal account

Discussion in 'PayPal' started by bijender007k, Jul 23, 2011.

  1. #1
    One of my clinet Threatening me that he will close my paypal account. He paid me 50% upfront payment. I have also done 60% work. He always trying to get more work what we have deal.So i stoped working, now he Threatening that he will close my payal account and he want his money back.
    Pls help what i do, I have almost do 60% of his work. And What I should Do.
     
    bijender007k, Jul 23, 2011 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    How he close your paypal account ?? All he can do is charge back his money which he sent you but you can show your deal details to paypal as a proof incase he raise a dispute for that transaction.

    DON.
     
    deluxdon, Jul 24, 2011 IP
  3. Seqqa

    Seqqa Well-Known Member

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    #3
    Tell him that you're stopping the work. Deliver the 60% of the work and wish him fair well and you're not working with him any more. Some people need tough love, and need to learn how to fire a client.
     
    Seqqa, Jul 24, 2011 IP
  4. theonly1

    theonly1 Active Member

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    #4
    If its small Money ,just refund him and he can NOT fill any claim with Paypal but tell him he should delete any instant of work done so far in 24 hours else you will take legal steps.

    If its big money and you don't want to pay him back tell him its his right to file a claim and you will also do everything including filling a case under indian Panel act with local law authority to defend your money (USE BIG WORDS HERE)
     
    theonly1, Jul 24, 2011 IP
  5. bijender007k

    bijender007k Peon

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    #5
    thanks for help, here i am attaching chat with him

     
    bijender007k, Jul 24, 2011 IP
  6. nihangshah

    nihangshah Prominent Member

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    #6
    It's impossible to close someone's PayPal account. They will only close it, if you violate PayPal User agreement or use PayPal for illegal transactions.
     
    nihangshah, Jul 24, 2011 IP
  7. Maximo Decimo Meridio

    Maximo Decimo Meridio Peon

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    #7
    He cant do anything , and he probably asked for you to create some accounts (which wouldn't be very good for you) but nobody is gonna deal with it, so chill, just make sure he doesn't charge back.
     
    Maximo Decimo Meridio, Jul 24, 2011 IP
  8. tdsii

    tdsii Member

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    #8
    yes anyone can close any paypal account, it only takes a fake email to abuse paypal department. happens to me all the time.
     
    tdsii, Jul 24, 2011 IP
  9. bijender007k

    bijender007k Peon

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    #9
    Can you explain more
     
    bijender007k, Jul 24, 2011 IP
  10. Burned695

    Burned695 Peon

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    #10
    If what you said is true your account will not get closed, just keep records of chat and emails etc as proof if problems occur
     
    Burned695, Jul 24, 2011 IP
  11. fifa_fushigiyuugi

    fifa_fushigiyuugi Peon

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    #11
    If you're providing services or selling digital products, chances are those paypal clowns will be against you in their final verdict should the buyer opens a dispute, UNLESS you can provide a concrete evidence (of course not tracking number) that you've delivered the item to the buyer. Happens to me all the time. Their sellers protection policy is rubbish, so buyers/scammers often take advantage of that, especially when the deal is done outside ebay. So you should be aware of buyers paying for digital items and services via paypal.
     
    fifa_fushigiyuugi, Jul 25, 2011 IP
  12. tdsii

    tdsii Member

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    #12
    i got my paypal closed due to fake claim to and when u ask why, paypal policy can not disclose details. bro take it from me, when someone threats you like this, just tell him you cant do a thing, but on the other hand try to resolve it.

    again, anyway can close your paypal with any kind of fake dispute. if people think other wise, give me your paypal and I will prove it you.

    professional emails are already written by people to close other people's business.
     
    tdsii, Aug 14, 2011 IP