Problem with paypal. What will happen - eBay Suspended & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 11-17-2013
Junior Member
 
Join Date: Nov 2013
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Problem with paypal. What will happen

Hi All

i have a prob with paypal who decided to limit my account after i sold a few expencive thing, sent the items un recorded and withdrew the cash and spent it.
i sold 5 items and sent them unrecorded to save on postage but the skanky ppl i sent them to decided to put a complaint in through paypal and get their money back as they knew i cudnt prove i had sent the item.
because i cudnt prove the items were sent paypal issued them full refunds and now it has put me in debt with paypal because i had withdrew the cash and used it for something.
What will paypal do about this as obviously they will want their money back they refunded to the buyers?

thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-17-2013
Dazzler87's Avatar
Senior Member
 
Join Date: Aug 2013
Posts: 331
Thanks: 23
Thanked 30 Times in 20 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Problem with paypal. What will happen

Quote:
Originally Posted by Bushvar View Post
Hi All

i have a prob with paypal who decided to limit my account after i sold a few expencive thing, sent the items un recorded and withdrew the cash and spent it.
i sold 5 items and sent them unrecorded to save on postage but the skanky ppl i sent them to decided to put a complaint in through paypal and get their money back as they knew i cudnt prove i had sent the item.
because i cudnt prove the items were sent paypal issued them full refunds and now it has put me in debt with paypal because i had withdrew the cash and used it for something.
What will paypal do about this as obviously they will want their money back they refunded to the buyers?

thanks
You need to sell some stuff and get your account out of the negative balance otherwise when you pay your eBay fees I think it will get took from your bank account and presuming it's a stealth account, they will then see your real info which will cause you problems,

You should allways send expensive stuff recorded otherwise it will go in the buyers favour as you don't have proof you posted it, if you still have receipt of proof of postage you may be able to claim money back from whichever postal service you used,
Reply With Quote
The Following User Says Thank You to Dazzler87 For This Useful Post:
rsot (11-17-2013)
  #3  
Old 11-17-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 63,083
Thanks: 4,903
Thanked 7,658 Times in 6,992 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Problem with paypal. What will happen

@Bushvar, welcome to the forums - is the account stealth or in your real name? Real name can be taken to collections...
Reply With Quote
  #4  
Old 11-18-2013
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Problem with paypal. What will happen

Hi i'm not to fussed about losing my ebay or paypal account as i hardly use it anyway and my account is in my real name but shortened down and it is registered to an old address.

when u say collection do u mean collection angencys? i'm not really bothered about that all im bothered about is if they will get the police involved as this is the 1st time something like this has happened to me so not sure how paypal work to recover their fees?

Also i have been to the bank and cancelled my bank account completly as i'm not willing to pay extra for some ppl skanking me off lol

thanks
Reply With Quote
  #5  
Old 11-18-2013
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 18,279
Thanks: 1,947
Thanked 4,749 Times in 3,634 Posts
Activity: 42%
Longevity: 54%
iTrader: (432)
Default Re: Problem with paypal. What will happen

Police would only get involved in cases of fraud.

PayPal will email a few times asking for their money, then phone and then send it to collection. It can eventually go to a bailiff, and not paying it can effect your credit rating.

There was no need to cancel the bank account, just the DD mandate.

Next time make sure you send it recorded. It only costs a few extra, and you would have avoided all of this.
Reply With Quote
  #6  
Old 11-18-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 63,083
Thanks: 4,903
Thanked 7,658 Times in 6,992 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Problem with paypal. What will happen

Quote:
Originally Posted by Bushvar View Post
Hi i'm not to fussed about losing my ebay or paypal account as i hardly use it anyway and my account is in my real name but shortened down and it is registered to an old address.

when u say collection do u mean collection angencys? i'm not really bothered about that all im bothered about is if they will get the police involved as this is the 1st time something like this has happened to me so not sure how paypal work to recover their fees?

Also i have been to the bank and cancelled my bank account completly as i'm not willing to pay extra for some ppl skanking me off lol

thanks
What is the amount you owe?
Reply With Quote
  #7  
Old 11-20-2013
Junior Member
 
Join Date: May 2013
Posts: 89
Thanks: 0
Thanked 12 Times in 9 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Problem with paypal. What will happen

if everything is stealth and no real bank account is linked, walk away from the account... screw paypal
Reply With Quote
  #8  
Old 11-20-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 63,083
Thanks: 4,903
Thanked 7,658 Times in 6,992 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Problem with paypal. What will happen

Quote:
Originally Posted by Matce View Post
if everything is stealth and no real bank account is linked, walk away from the account... screw paypal
This action is not supported by the proper members here
Reply With Quote
  #9  
Old 11-20-2013
tmastermind's Avatar
Executive [VIP]
 
Join Date: Mar 2013
Posts: 425
Thanks: 51
Thanked 136 Times in 99 Posts
Activity: 1%
Longevity: 55%
iTrader: (0)
Default Re: Problem with paypal. What will happen

I agree with James, send things recorded if they are a higher value and at least this offers you protection with PP and they accept tracking as proof you sent the item and will go more in your favour with the case raised by the customer.

I accept that its not your fault that with these scam buyers who are out there but at the same time is a rookie mistake you've made and you need to take ownership of the problem as it wont go away!

If you dont sell anything to remove the neg balance then PP will chase you for the outstanding amount and if you ignore there requests it will be collection agencies they pass it to. You say your not bothered about that but last thing you want is the agencies putting on further interest etc or even threatening in sending the bailiffs knocking on your door demanding payment or to take your stuff to sell at auction. They can if need-be involve the police/courts depending on the amount you owe and if you continuously ignore the problem and the debt gets bigger.

Take my advise, resolve this little ant hill and dont ignore it before it grown into a mountain of trouble for you.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
negative paypal...what could happen...Help!! newstart2 Subscriber Discussions 10 10-09-2011 07:07 PM
Paypal still limited - What do you think is likely to happen?? worththewait Paypal Limited 11 06-30-2011 03:32 PM
What will happen with this negative PayPal balance? unreal PayPal Talk 6 09-21-2010 11:06 PM
Paypal limited, rx1059, how did this happen?? Trimptop Subscriber Discussions 15 09-21-2010 07:01 PM
Why does paypal let this happen? fa'a Junior PayPal Talk 5 03-20-2010 12:19 PM


Aspkin Group

All times are GMT -5. The time now is 11:35 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts