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  #1  
Old 05-28-2014
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Default Negative Balance

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.
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  #2  
Old 05-28-2014
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Default Re: Negative Balance

Hmm, sounds like fraud to me.. not something we advocate here..
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  #3  
Old 05-28-2014
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Default Re: Negative Balance

Quote:
Originally Posted by aspkin View Post
Hmm, sounds like fraud to me.. not something we advocate here..
Hello, Its not fraud but is very close.
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Old 05-28-2014
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Default 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.
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Old 05-28-2014
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Default Re: Negative Balance

Quote:
Originally Posted by Calvin231178 View Post
Hello, Its not fraud but is very close.
So what would you call it if you walk away owing 900?
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Old 05-28-2014
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Default Re: Negative Balance

police might be not on your track yet but...
Quote:
Originally Posted by Calvin231178 View Post
very close.
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Old 05-28-2014
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Default Re: Negative Balance

Quote:
Originally Posted by Ebayorbust View Post
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.
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Old 05-28-2014
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Default Re: Negative Balance

Quote:
Originally Posted by Calvin231178 View Post
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.
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
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Old 05-28-2014
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Default Re: Negative Balance

Quote:
Originally Posted by Dmshark25 View Post
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
I haven't got no bank accounts connected to me in any sort of way. I bought the stealth ebay accounts
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Old 05-28-2014
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Default 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.
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  #11  
Old 05-29-2014
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Default Re: Negative Balance

Quote:
Originally Posted by Imakemoney View Post
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.
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  #12  
Old 05-30-2014
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Default Re: Negative Balance

Backfired then.

You tagged yourself with that .

Heed aspkin's response carefully.
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  #13  
Old 05-30-2014
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Default 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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