Negative Balance

[Calvin231178]

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]

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

[Calvin231178]

Originally Posted by aspkin

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

Hello, Its not fraud but is very close.

[corleone]

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]

Originally Posted by Calvin231178

Hello, Its not fraud but is very close.

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

[ilcarletto]

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

Originally Posted by Calvin231178

very close.

[Calvin231178]

Originally Posted by Ebayorbust

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]

Originally Posted by Calvin231178

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

[Calvin231178]

Originally Posted by Dmshark25

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

[Imakemoney]

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]

Originally Posted by Imakemoney

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]

Backfired then.

You tagged yourself with that .

Heed aspkin's response carefully.

[Callidus]

Treading a thin line with these sort of actions Calvin.

Rethink what you are doing as it will end bad