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-   -   Negative balance on paypal , big amount. (https://www.aspkin.com/forums/paypal-talk/81644-negative-balance-paypal-big-amount.html)

one23four 01-11-2015 06:43 AM

Negative balance on paypal , big amount.
 
Hello,

what can be if I use stealth account and I get negative balance on my paypal account ~ AROUND 1400 British pounds ?
also what is your biggest negative balance on your stealth account?

account with stealth pre paid card also.

Thank you for information.

just_smile 01-11-2015 06:59 AM

Re: Negative balance on paypal , big amount.
 
Why do you have a negative balance of £1400?

If it is anything illigal you should be worried.

ilcarletto 01-11-2015 07:06 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by one23four (Post 630133)
what is your biggest negative balance on your stealth account?

...not really something to be proud of.

1400 British pounds is quite a lot of money.

Paypal will send some guys to knock at your door.

Pay what is due.

one23four 01-11-2015 07:06 AM

Re: Negative balance on paypal , big amount.
 
all stealth accounts are illegal.

ilcarletto 01-11-2015 07:09 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by one23four (Post 630138)
all stealth accounts are illegal.

...this means YOUR stealth accounts are illegal? Mines are not.

Don't think about having a negative balance that high and go away with it.

You are always traceable. And they will do the best they can to find you.

one23four 01-11-2015 07:12 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by ilcarletto (Post 630139)
...this means YOUR stealth accounts are illegal? Mines are not.

Don't think about having a negative balance that high and go away with it.

You are always traceable. And they will do the best they can to find you.

Could you maybe give at least one example of person which use stealth paypal account get negative balance and dont pay back to paypal and paypal knock at his door? Maybe paypal need to knock door to buyers house not seller :))

yotano211 01-11-2015 07:42 AM

Re: Negative balance on paypal , big amount.
 
I have been selling on ebay for years and never had a negative balance.

JamesNorth101 01-11-2015 08:20 AM

Re: Negative balance on paypal , big amount.
 
If you have a big enough negative balance PayPal do have the ability to track the account to the actual owner.

If you have done anything illegal then the police will be able to track you down with no issue.

Pay your balance. Its as simple as that.

owend 01-11-2015 08:45 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by just_smile (Post 630136)
Why do you have a negative balance of £1400?

If it is anything illigal you should be worried.

Even if you did everything legal, it is still a problem.

ooooo.halo 01-11-2015 09:11 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by one23four (Post 630141)
Could you maybe give at least one example of person which use stealth paypal account get negative balance and dont pay back to paypal and paypal knock at his door? Maybe paypal need to knock door to buyers house not seller :))

You fail to remember that you will have issued your REAL details for a bank account to verify didnt you?
For that amount of money, who knows whether paypal can enforce something whereby those people share the details. We are not talking about a couple of hundred here....much much more.
:-)

RosieTosie 01-11-2015 09:50 AM

Re: Negative balance on paypal , big amount.
 
That's is quite a lot to owe to paypal and they will send it to debt collectors to contact at the very least if you do nothing about it yourself

BigCJ 01-11-2015 09:50 AM

Re: Negative balance on paypal , big amount.
 
Sounds like someone is looking for a license to scam.

rsot 01-11-2015 09:54 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by one23four (Post 630138)
all stealth accounts are illegal.

Gibberish :)

I rarely deal with negative balances as well - regular payments to avoid that

GreenBean 01-11-2015 09:57 AM

Re: Negative balance on paypal , big amount.
 
Report the thread.

Dont fed info which enables scamming.

Comes against decent sellers in the long run.

:mad:

Bunneh 01-11-2015 10:08 AM

Re: Negative balance on paypal , big amount.
 
Sounds like some one is trying to stay under the receiving limits, so he doesn't get flagged for ID ...

yankee 01-11-2015 10:10 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by Bunneh (Post 630195)
Sounds like some one is trying to stay under the receiving limits, so he doesn't get flagged for ID ...

How would that work with a negative balance?

Bunneh 01-11-2015 10:13 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by yankee (Post 630197)
How would that work with a negative balance?

He is asking in theory what would happen if he had a negative balance of £1400.
He didnt say he actually had one, he asked what would happen if he got one.

You usually get flagged soon after that amount for ID documents..

RosieTosie 01-11-2015 10:20 AM

Re: Negative balance on paypal , big amount.
 
Quote:

Originally Posted by rsot (Post 630179)
Gibberish :)

I rarely deal with negative balances as well - regular payments to avoid that

Well said rsot!

JamesNorth101 01-11-2015 10:26 AM

Re: Negative balance on paypal , big amount.
 
If PayPal goes into a negative balance you need to pay it.

This applies worldwide.

Forum is not here to help people scam buyer, eBay or PayPal.

We are here to help people get back onto eBay after they have been booted for often unfair reasons

No more needs to be said about the matter so the thread is locked


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