1. Advertising
    y u no do it?

    Advertising (learn more)

    Advertise virtually anything here, with CPM banner ads, CPM email ads and CPC contextual links. You can target relevant areas of the site and show ads based on geographical location of the user if you wish.

    Starts at just $1 per CPM or $0.10 per CPC.

what action will Paypal do to me if I left negative balance ( - USD 1500) forever?

Discussion in 'PayPal' started by maometto, Apr 19, 2012.

Thread Status:
Not open for further replies.
  1. #1
    -deleted-

    Sorry
     
    Last edited: Apr 24, 2012
    maometto, Apr 19, 2012 IP
  2. Sebastian Bermudes

    Sebastian Bermudes Peon

    Messages:
    16
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Exactly how did you get scammed? If you were buying or selling something on eBay and violated the rules by communicating outside of eBay with the other party, you violated their cardinal rule and PayPal will NOT protect you from scams.

    PayPal will use all legal means to recover the funds that you owe them, up to and including suing you for what you owe and getting a judgment against you.
     
    Sebastian Bermudes, Apr 19, 2012 IP
  3. Pitu

    Pitu Active Member

    Messages:
    307
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    55
    #3
    useless post
     
    Pitu, Apr 19, 2012 IP
  4. jussy

    jussy Peon

    Messages:
    141
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #4
    No paypal wont do anything.1500$ is like a 0.00000001 cent for them ......so they doesnt care really....Just try to get new account and contiune with your business....speak with your friend or someone to regarding paypal account.
    Dont buy it,thats now allowed :D
    You can continue to live your life :)
     
    jussy, Apr 20, 2012 IP
  5. nihangshah

    nihangshah Prominent Member

    Messages:
    5,536
    Likes Received:
    271
    Best Answers:
    3
    Trophy Points:
    395
    #5
    Just forget it and don't login to that account.
     
    nihangshah, Apr 20, 2012 IP
  6. matt_62

    matt_62 Prominent Member

    Messages:
    1,827
    Likes Received:
    515
    Best Answers:
    14
    Trophy Points:
    350
    #6
    I would try to sell the debt to a debt collector, and or hire debt collectors. If you have delivery proof, and its signed, then you know where and who to collect the money from.

    Ask people in your country and even ask your local police as some countries can do something or (pretend to do something) but all depends on your country and the country of the person you dealt with. Lets face it, if this guy isnt punished he will simply do it again and again.
     
    matt_62, Apr 20, 2012 IP
  7. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #7

    I am selling some product to this Nigerian guy. Since this is my first time using Paypal account, I did not know that he is using third party account to pay. Now, the third party claiming that it is an unauthorized access. Paypal told me that I have to settle the negative balance.

    How do you know that Paypal will sue me? Do you have an experience before like this?
     
    maometto, Apr 20, 2012 IP
  8. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Dear Pitu,

    Why do you say so? Can you clarify it for me please? I have no idea on how to deal with this situation..Do you facing this problem before, honestly? And where are you from?
     
    maometto, Apr 20, 2012 IP
  9. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Dear Jussy,

    Thanks for your reply and advice.
    Are you very sure that Paypal wont do anything to me in future?
    I am really afraid that if someday in future, Paypal will hire a law firm and also debt collecter to find me.
    Honestly, do you have an experience before with the same situation like me? And which country are you from?
     
    maometto, Apr 20, 2012 IP
  10. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Dear Nihangshah,

    Thanks for your post.
    Do you have an experience before same like this? Paypal have all my true identification. My full name, contact number, email, debit card, credit card, and my address.
     
    maometto, Apr 20, 2012 IP
  11. matt_62

    matt_62 Prominent Member

    Messages:
    1,827
    Likes Received:
    515
    Best Answers:
    14
    Trophy Points:
    350
    #11
    you sold to someone from nigeria?

    sheesh.

    never ever do business with anyone from nigeria, EVER.
     
    matt_62, Apr 20, 2012 IP
  12. Pitu

    Pitu Active Member

    Messages:
    307
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    55
    #12
    Ur first step is DE-activate the credit card by calling your bank ( reason - lost )
    U can sleep and watch movie nothing will happen
     
    Pitu, Apr 20, 2012 IP
  13. nihangshah

    nihangshah Prominent Member

    Messages:
    5,536
    Likes Received:
    271
    Best Answers:
    3
    Trophy Points:
    395
    #13
    My account got limited some years ago, but it was due to suspicious account logins. It got lifted next day.

    Always follow PayPal rules and be ready with your identity proofs.
     
    nihangshah, Apr 21, 2012 IP
  14. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #14
    Will never trust them anymore in future :cool:
     
    maometto, Apr 21, 2012 IP
  15. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #15
    Do you have an experienced like this before?
    Because I have already read many post regarding this negative balance situation.
    The worst things are (1)Paypal will hire a law firm to take charge on me (2)Paypal will sell the debt to the collection agency.
    Which is neither for me to accept.
     
    maometto, Apr 21, 2012 IP
  16. maometto

    maometto Peon

    Messages:
    15
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #16
    So should I just wait Paypal to call me up? I already sent the documents of proof of delivery to Paypal a month ago, but they did not reply it until now
     
    maometto, Apr 21, 2012 IP
  17. Pitu

    Pitu Active Member

    Messages:
    307
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    55
    #17
    U from India right?
    if yes go and sleep or go inox and check latest movies with combo meal .

    Paypal has many other work and they have no jurisdiction to file case in india .



    I hope u understand what i am saying .
    Now please stop asking .
     
    Pitu, Apr 21, 2012 IP
  18. Gamernz

    Gamernz Active Member

    Messages:
    305
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    60
    #18
    I have heard cases of people having similar amounts of negative funds. From what I understand they have had debt collectors call and enquire about the debt, however they promptly told the debt collector to stop calling. PayPal are not regulated by a bank and they abuse this (keeping funds for 180), because of this it doesn't always woprk out for them when people have negative balances due to credit card fraud (remember normal banks will eat this loss).
     
    Gamernz, Apr 23, 2012 IP
  19. yvonne16

    yvonne16 Peon

    Messages:
    8
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #19
    I have the same experience as yours...and let me say I owe more than you owe with Paypal! a whopping $3k which I got this so-called Nigerian Scam...if your account remained negative, then the moment an amount is credited to your Paypal account, then it will be automatically debited until you will have a positive balance....what i did is changed and made a new Paypal account using a different email add, diff. info, then new bank account..HTH!
     
    yvonne16, Apr 24, 2012 IP
  20. Sebastian Bermudes

    Sebastian Bermudes Peon

    Messages:
    16
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #20
    Dear yvonne16,

    Thanks for your post.
    Do you have an experience before same like this? Paypal have all my true identification. My full name, contact number, email, debit card, credit card, and my address.
     
    Sebastian Bermudes, Apr 26, 2012 IP
Thread Status:
Not open for further replies.