eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Paypal figured out I had an old account w/ negative balance. (https://www.aspkin.com/forums/paypal-limited/41750-paypal-figured-out-i-had-old-account-w-negative-balance.html)

Brainwasher5 01-16-2012 12:16 AM

Paypal figured out I had an old account w/ negative balance.
 
At least I assume. I was told they are closing my account because I am too high of a risk. When I asked why they said to protect the integrity of their users they refuse give me a reason unless I get a legal subpoena.

I used to have an old account under the same name, it's pretty negative. He asked me if I have ever had another account before twice and I said no. The account they are closing has all my current bank details, can they take money out of this bank account to pay off the old balance?

GreenBean 01-16-2012 04:38 AM

paypal have you now. You linked yourself.

They will come after you.

Sort out the 'pretty negative' quickly.

GTB 01-16-2012 04:48 AM

only the other day i paid of an indef limited accounts fees

it hurt worse than a kick in the balls but

better to get that out of the way

rsot 01-16-2012 05:20 AM

If under your real name, could come back to hurt your credit rating. Pay the fees if you`re worried but do NOT expect the account to be restored. Move onto stealth accounts.

missinglink 01-17-2012 06:33 AM

what if the linked acc is kinda in your real details eg real address and wrong name? what can they do

FandangoKango 01-17-2012 07:09 AM

If the old account has all your real details including ssn then it has already hurted your credit score just get a copy of your credit score to check if anything with the old paypal balance shows. The reality is if you pay your old paypal they will not re-instate none of them. Thats how sad paypal works.

Brainwasher5 01-17-2012 10:28 AM

The old negative account doesn't have my SSN on it, and the guy refused to give me a reason for why he was closing my account.

Can they use the bank account on my new account (the one in good condition that they closed) to take money to pay off the old account? I didn't admit to it being mine, and they never specifically mentioned anything about it. They just said I was a high risk and refused to say anything else unless I got a legal subpoena.

Sandy D 01-18-2012 02:51 AM

Quote:

Originally Posted by jojojojojojo (Post 305165)
The old negative account doesn't have my SSN on it, and the guy refused to give me a reason for why he was closing my account.

Can they use the bank account on my new account (the one in good condition that they closed) to take money to pay off the old account? I didn't admit to it being mine, and they never specifically mentioned anything about it. They just said I was a high risk and refused to say anything else unless I got a legal subpoena.


I am not sure they can take money out of a new account as it was never attached to your old paypal account. But paypal does what it likes

How old is the account? Your states statute of limitations may have expired keeping them from going after the money. Even though they can pursue it after the SOL has expired, they cannot force payment after the SOL has expired. therefore they cannot attach your wages or your bank accounts if the account is past the SOL.

Go get your free annual credit report to see if it is showing. If it is not then that tells you they do not have enough info to report it. If it is showing it means they tracked you down and know your SSN.

If the debt is still within the SOL then you need to get it paid if they have your SSN. If it is past SOL then they cannot in most cases collect it.

They have to have the attached bank account or turn it over to a collector to get money out of new bank account I believe.

. Look yours up. Since this is a debt now they have to follow the laws to collect it.

GreenBean 01-18-2012 03:04 AM

Quote:

Originally Posted by jojojojojojo (Post 304747)
At least I assume. I was told they are closing my account because I am too high of a risk. When I asked why they said to protect the integrity of their users they refuse give me a reason unless I get a legal subpoena.

I used to have an old account under the same name, it's pretty negative. He asked me if I have ever had another account before twice and I said no. The account they are closing has all my current bank details, can they take money out of this bank account to pay off the old balance?

You actually should be worrying about sorting that pretty negative balance.

If this is the 2nd account gone you are making some mistakes.


All times are GMT -5. The time now is 08:47 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 08:47 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger