PayPal - are they Litigious ??
One of my stealth accounts ended up in a dispute with a buyer. 2 transaction of about $2k each. The buyer claims "not delivered", I provide the tracking with signature on delivery an somehow PayPal agreed with the buyer and refunds the payments! This was a legit transaction, and this stealth account had probably $30k in sales over the 2 years I had it.
Of course I had already withdrawn the money from PP to my bank account and transfered it out of that bank account so there is nothing for PP to take.
My PP account now shows some $4k in negative.
All the details in the ebay and PP accounts were stealth and the bank account was legit in my own name.
I'm prepared to tell PP to take a hike but curious as to whether PP will try to track down the owner of the bank account (me) and commence a legal process to recover what they say are their funds?
Personally I dont think they have a provable lawful debt and would happily argue so it whatever court they would like to go to.
But do PP bother?
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