Need to get my Money Back from Seller + PayPal!!
So here's the deal...
I had an ebay and PayPal account under '⊗⊗⊗⊗' names and ⊗⊗⊗⊗ birthdays, and a new PO box I purchased.
I bought something for about $5000 through PayPal but the seller's account got limited because she rang to ask if she could cancel the eCheque I had sent her. So I got a refund of my eCheque by PayPal after it cleared, so I now have $5000 in my PayPal account. But then PayPal limited my account because of Australian Anti-Money laundering laws..
I still wanted the items from the seller so I gave her $1100 via depositing it into her bank account at the bank (yeah I know, big mistake, I've learnt my lesson now). She is now ignoring me, and I rang her on a different number and she told me she is 17 years old and someone has been using her eBay account or something..
I easily have sufficient evidence to press charges for fraud and hopefully get my $1100 back, but...
I am too young to have an eBay or PayPal account, so they are in ⊗⊗⊗⊗ birthdays and names and everything.. SO if I approached the police and they ask who that person is (the ⊗⊗⊗⊗ name) there's not much I could say to get me out of it..
So I guess I have two main questions:
1) How do I get the $5000 out of my PayPal account? There's no way of getting photo ID, utility bills, a passport or a driver's license for the ⊗⊗⊗⊗ name with a ⊗⊗⊗⊗ birthday.. I really want this money back ASAP!!
2) If I tried to press charges, and the police see the ⊗⊗⊗⊗ name and everything, would I get a criminal record? Is it against the law, or only against eBay/PayPal's rules to use a ⊗⊗⊗⊗ name?...
Thnx for ur helpz - MikJ
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