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-   -   etsy debt collectors (https://www.aspkin.com/forums/etsy-discussions/137149-etsy-debt-collectors.html)

digimons 06-20-2020 02:54 AM

etsy debt collectors
 
Anyone knwo if etsy will go to debt collectors or try to take money from my bank account or hows it going to be, its ~1.2k item that i lost the dispute.

JamesNorth101 06-20-2020 02:58 AM

Re: etsy debt collectors
 
They will try to get the money back anyway they can. Thats a fair bit of money

Bigblackdog 06-20-2020 04:37 AM

Re: etsy debt collectors
 
They are unlikely to go to debt collectors but I would empty your bank account quickly - they will shut you down

rsot 06-20-2020 09:08 AM

Re: etsy debt collectors
 
Quote:

Originally Posted by digimons (Post 1100964)
Anyone knwo if etsy will go to debt collectors or try to take money from my bank account or hows it going to be, its ~1.2k item that i lost the dispute.

What was the dispute OP?

digimons 06-20-2020 09:12 AM

Re: etsy debt collectors
 
Quote:

Originally Posted by rsot (Post 1101052)
What was the dispute OP?

over a non received item, so if i empty my account what would be the next step they take, becouse i have used a creative id i wonder if it could get me into a trouble, they would do what, contact bank for my real identity or what

digimons 06-20-2020 09:18 AM

Re: etsy debt collectors
 
and i wonder when should i expect they will make their moove

Bigblackdog 06-20-2020 10:24 AM

Re: etsy debt collectors
 
Quote:

Originally Posted by digimons (Post 1101059)
and i wonder when should i expect they will make their moove

If they do snything it will be months rather than weeks. Your bank will tell them nothing but empty the account

digimons 06-20-2020 11:17 AM

Re: etsy debt collectors
 
Quote:

Originally Posted by Bigblackdog (Post 1101071)
If they do snything it will be months rather than weeks. Your bank will tell them nothing but empty the account

account is already suspended, and what do you mean by :
Your bank will tell them nothing but empty the account, you mean bank will tell etsy to empty my account?

slokor 06-20-2020 11:41 AM

Re: etsy debt collectors
 
To give them your 'real' info the bank must be served with a court order.
Court orders means lawyers which means big money. Toss in the fact its an international issue and youre talking a LOT more money.
No you have nothing to worry about in that respect.
id empty the bank account then close it for good measure. tell the bank your computer was hacked and youre worried someone might have access to that bank account. Good excuse to both shut a bank account down and open a new one in its stead on the spot.

digimons 06-20-2020 12:06 PM

Re: etsy debt collectors
 
Quote:

Originally Posted by slokor (Post 1101095)
To give them your 'real' info the bank must be served with a court order.
Court orders means lawyers which means big money. Toss in the fact its an international issue and youre talking a LOT more money.
No you have nothing to worry about in that respect.
id empty the bank account then close it for good measure. tell the bank your computer was hacked and youre worried someone might have access to that bank account. Good excuse to both shut a bank account down and open a new one in its stead on the spot.

so you mean if etsy contacted my bank for my details, they would have to go to court to get an order, if so is it only in usa or in the europe too?

slokor 06-20-2020 12:20 PM

Re: etsy debt collectors
 
Courts are courts everywhere. One cannot just go into a bank and ask for an account owner's information - no matter who or what they are.

digimons 06-20-2020 12:37 PM

Re: etsy debt collectors
 
Quote:

Originally Posted by agent006140 (Post 1101104)
Etsy is not going to ask who is the true bank account holder,if the account is closed,the withdrawal transaction will bounce and Etsy will have bad debt on its books.
My guess is that they will eventually sell bad debts to some company for very little money and these debt collectors hire an army of callers with computer listings to find you,

who are callers with computer listings to find you,

Bigblackdog 06-20-2020 04:08 PM

Re: etsy debt collectors
 
Quote:

Originally Posted by digimons (Post 1101105)
who are callers with computer listings to find you,

Please - just stop worrying - it was a stealth account, no one knows who you are. Empty the bank account and close it. In the very unlikely event of anyone contacting you and asking for Mr. Digmons your answer is 'I've never heard of him' End of story


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