eBay Suspended & PayPal Limited Forums

Hello,

I have a Stealth Ebay account, and without a doubt people are going to charge back and most probably win. I've transferred all the money over to my company's donation Paypal. Now with like -£900 in my Stealth PP account will they try and get the police involved? Its all ⊗⊗⊗⊗ information and I've covered my tracks really well.

aspkin

05-28-2014 10:24 AM

Re: Negative Balance

Hmm, sounds like fraud to me.. not something we advocate here..

Calvin231178

05-28-2014 10:25 AM

Re: Negative Balance

Quote:

Originally Posted by aspkin (Post 556228)

Hmm, sounds like fraud to me.. not something we advocate here..

Hello, Its not fraud but is very close.

corleone

05-28-2014 10:46 AM

Re: Negative Balance

sounds like you have very little to worry about.

I'd get in trouble by aspkin or GB/Greenie otherwise I could give you a few stories about getting payback on them.

Ebayorbust

05-28-2014 10:48 AM

Re: Negative Balance

Quote:

Originally Posted by Calvin231178 (Post 556229)

Hello, Its not fraud but is very close.

So what would you call it if you walk away owing £900?

ilcarletto

05-28-2014 10:48 AM

Re: Negative Balance

police might be not on your track yet but...

Quote:

Originally Posted by Calvin231178 (Post 556229)

very close.

Calvin231178

05-28-2014 11:01 AM

Re: Negative Balance

Quote:

Originally Posted by Ebayorbust (Post 556236)

So what would you call it if you walk away owing £900?

Well I clearly stated in the description it was a contract and by purchasing the item they agree to the terms. Also it was a sonario, not the real thing. Also people have opened claims but Ebay have won it in my favor.

Dmshark25

05-28-2014 12:45 PM

Re: Negative Balance

Quote:

Originally Posted by Calvin231178 (Post 556227)

If you ever had a bank account attached than that is a big track you did not cover.

Whenever someone wants to find you they will follow the money so if you had a bank account attached or if you transfer to another paypal with a bank , they just follow where the money goes

I'm not saying someone is after you but if they were it's very easy for them to find u if they want

Calvin231178

05-28-2014 01:39 PM

Re: Negative Balance

Quote:

Originally Posted by Dmshark25 (Post 556275)

I haven't got no bank accounts connected to me in any sort of way. I bought the stealth ebay accounts

Imakemoney

05-28-2014 06:00 PM

Re: Negative Balance

Was the PayPal verified?

I think this is a stupid idea...are you just out to rip people off?

If you sell something you should send it to the buyer.

Stealth is not here for people to commit fraud.

Calvin231178

05-29-2014 09:26 AM

Re: Negative Balance

Quote:

Originally Posted by Imakemoney (Post 556317)

Was the PayPal verified?

I think this is a stupid idea...are you just out to rip people off?

If you sell something you should send it to the buyer.

Stealth is not here for people to commit fraud.

I do send it to the buyer, it was just a scenario. Thats all.

GreenBean

05-30-2014 06:35 AM

Re: Negative Balance

Backfired then.

You tagged yourself with that .

Heed aspkin's response carefully.

Callidus

05-30-2014 06:39 AM

Re: Negative Balance

Treading a thin line with these sort of actions Calvin.

Rethink what you are doing as it will end bad

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