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-   -   paypal question - hacked money, now negative... (https://www.aspkin.com/forums/paypal-talk/14041-paypal-question-hacked-money-now-negative.html)

nandika 10-10-2009 06:46 PM

paypal question - hacked money, now negative...
 
Hey Everyone
Here is my case...
I've received a paypal $1800 payment for something I've sold thru ebay.
Since the account I use doesn't have any bank account associated (although it's on my name), I've sent the funds instantly when I found out I've got paid to my other personal paypal account.
I've withdrawn the funds. They are already on my bank account.
After 1-2 days, paypal sent me a letter that there is a problem with the payment I've received, and reversed the money to the buyer (stolen paypal account was used to pay me).

Now that leaves one of my accounts in a huge negative balance.
What do you people say, should I pay that balance, or just leave the account, and create another one?

Thanks for your help:)

ILovePaypalNOT 10-10-2009 07:31 PM

if it were me ....

I would look at it this way...

Its not MY problem.. if Paypal wants to give them money back then let them :) But it would NOT be my money that they give . Only one person decides if a buyer gets a refund and that is ME.

I would Leave the account

aspkin 10-10-2009 09:48 PM

It looks like you got lucky nandika.

Vicvelcro 10-10-2009 10:27 PM

Re #3:

Send them as a normal transaction without doing 5 suspicious things simultaneously.

bart 10-10-2009 10:53 PM

are you kidding?
 
screw paypal, if buyer was a scammer, thats their problem, not yours. close account and run.

nandika 10-11-2009 06:54 AM

cannot close the account while its negative:(
I'm afraid they'll pass it to a collection agency. Would they do that in Hungary?

ILovePaypalNOT 10-11-2009 10:19 AM

You cant close the account, but you can close the bank account associated with the account and just leave the Paypal account negative. Is it your real information? If so , yeah they probaly will turn it over for collection in the next few years. If its not your real info , then WHO are they gonna turn over to collection?? :)


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