What happen if I close my Paypal ?

Discussion in 'PayPal' started by kolucoms6, Jul 24, 2010.

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  1. #1
    What Happens if :

    I open a Paypal
    Take 400$ from some over Credit Card
    Transfer the Amount to One of the Verified Paypal Account
    Closes the Account within 12 hours of opening it.
     
    kolucoms6, Jul 24, 2010 IP
  2. spark555

    spark555 Guest

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    #2
    They might get you soon , becaise closing an account wont close your responsibility you , they will trace back to your verify account and take it back for sure
     
    spark555, Jul 25, 2010 IP
  3. julienetspock

    julienetspock Guest

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    #3
    If this is a fraudulent transaction and they detect it, they will close your verified paypal account aswell. They trace everything
     
    julienetspock, Jul 25, 2010 IP
  4. Ishana

    Ishana Peon

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    #4
    PP will also freeze your money and keep it untill everything is cleared.
     
    Ishana, Jul 25, 2010 IP
  5. amelen

    amelen Active Member

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    #5
    Yup, they will freeze and trace it.. trying to close it won't save you.
     
    amelen, Jul 25, 2010 IP
  6. Moses8595

    Moses8595 Peon

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    #6
    It's risky...Why not use your Verified Paypal Account to gett the money?
     
    Moses8595, Jul 25, 2010 IP
  7. deluxdon

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

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    #7
    Paypal is smart as well so if you are trying to cheat them they'll limited your verified paypal account as well.

    DON.
     
    deluxdon, Jul 25, 2010 IP
  8. sweatlana

    sweatlana Well-Known Member

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    #8
    You can do it but it has too much risk in it. be careful
     
    sweatlana, Jul 26, 2010 IP
  9. Alexandros1

    Alexandros1 Peon

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    #9
    It depends on if you are trying to avoid paying a charge back against your account. If there is any dispute, or any potential dispute, PayPal will hold the account in stasis until all windows ( namely 60-90 days to file complaints) have passed and will seek to draw money from your bank if you lose said dispute(s).
     
    Alexandros1, Jul 28, 2010 IP