Re: Suing Stealth Accounts
Suing due to scamming such as taking cash and not giving the person what you promised is a civil matter.
You doing illegal activities such as FRAUD or defacing property is a legal authority matter.
Is there a bank account linked to this paypal account? Seems hard for someone to sue you when they can just go through payapl to get reimbursed for such an occurrence.
This is why paypal has limits on how much you can withdraw at certain times. They try to keep you from your cash until they know the customer is satisfied.
Second, they will try to get that money back through your bank account. If the account isnt closed, they will do a withdrawl.
Not sure how someone would get around this and I guess I should have asked the amount.
But NORMALLY, the only time police get involved is due to actual money fraud, money laundering, selling ILLEGAL items, stolen items.
Too much man power to get bank records, track IP address through VPN etc unless they really wanted to catch that person. Not gonna happen over a 1000 dollar item.
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