Negative balance on paypal , big amount. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Closed Thread
 
Thread Tools
  #1  
Old 01-11-2015
Junior Member
 
Join Date: Jul 2014
Posts: 75
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 41%
iTrader: (0)
Default 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.
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-11-2015
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,207
Thanks: 759
Thanked 932 Times in 699 Posts
Activity: 32%
Longevity: 56%
iTrader: (110)
Default 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.
  #3  
Old 01-11-2015
ilcarletto's Avatar
Moderator
 
Join Date: Oct 2013
Posts: 4,540
Thanks: 807
Thanked 1,366 Times in 1,002 Posts
Activity: 35%
Longevity: 47%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by one23four View Post
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.
  #4  
Old 01-11-2015
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 75
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

all stealth accounts are illegal.
  #5  
Old 01-11-2015
ilcarletto's Avatar
Moderator
 
Join Date: Oct 2013
Posts: 4,540
Thanks: 807
Thanked 1,366 Times in 1,002 Posts
Activity: 35%
Longevity: 47%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by one23four View Post
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.
The Following User Says Thank You to ilcarletto For This Useful Post:
BigCJ (01-11-2015)
  #6  
Old 01-11-2015
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 75
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by ilcarletto View Post
...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 )
  #7  
Old 01-11-2015
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,391
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 15%
Longevity: 69%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

I have been selling on ebay for years and never had a negative balance.
  #8  
Old 01-11-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,366
Thanks: 1,402
Thanked 4,361 Times in 3,398 Posts
Activity: 54%
Longevity: 50%
iTrader: (354)
Default 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.
  #9  
Old 01-11-2015
Junior Member
 
Join Date: Jun 2014
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by just_smile View Post
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.
  #10  
Old 01-11-2015
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by one23four View Post
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.
:-)
__________________
""Mistakes are proof that you are trying""

Last edited by ooooo.halo; 01-11-2015 at 09:25 AM. Reason: error
  #11  
Old 01-11-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,301
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default 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
  #12  
Old 01-11-2015
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,790
Thanks: 1,192
Thanked 1,019 Times in 708 Posts
Activity: 0%
Longevity: 66%
iTrader: (6)
Default Re: Negative balance on paypal , big amount.

Sounds like someone is looking for a license to scam.
__________________
NEW account verification services! Please Inquire with a PM!
The Following 2 Users Say Thank You to BigCJ For This Useful Post:
unkown5454 (01-11-2015), yankee (01-11-2015)
  #13  
Old 01-11-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,213
Thanks: 4,615
Thanked 7,100 Times in 6,467 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by one23four View Post
all stealth accounts are illegal.
Gibberish

I rarely deal with negative balances as well - regular payments to avoid that
  #14  
Old 01-11-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,969
Thanks: 5,467
Thanked 8,998 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Negative balance on paypal , big amount.

Report the thread.

Dont fed info which enables scamming.

Comes against decent sellers in the long run.

The Following User Says Thank You to GreenBean For This Useful Post:
yankee (01-11-2015)
  #15  
Old 01-11-2015
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,943
Thanks: 666
Thanked 1,062 Times in 814 Posts
Activity: 30%
Longevity: 63%
iTrader: (24)
Default 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 ...
__________________
*FOR SALE* AGED UK ACCOUNTS WITH SELLING FEEDBACK
BUY 3 AND GET ONE FREE HIGH LIMIT ACCOUNTS ENTER MY STORE HERE
GET A DEDICATED IP ADDRESS FOR EBAY & AMAZON HERE
  #16  
Old 01-11-2015
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 7,765
Thanks: 2,241
Thanked 2,576 Times in 1,892 Posts
Activity: 65%
Longevity: 46%
iTrader: (2)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by Bunneh View Post
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?
  #17  
Old 01-11-2015
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,943
Thanks: 666
Thanked 1,062 Times in 814 Posts
Activity: 30%
Longevity: 63%
iTrader: (24)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by yankee View Post
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..
__________________
*FOR SALE* AGED UK ACCOUNTS WITH SELLING FEEDBACK
BUY 3 AND GET ONE FREE HIGH LIMIT ACCOUNTS ENTER MY STORE HERE
GET A DEDICATED IP ADDRESS FOR EBAY & AMAZON HERE

Last edited by Bunneh; 01-11-2015 at 10:25 AM.
  #18  
Old 01-11-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,301
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Negative balance on paypal , big amount.

Quote:
Originally Posted by rsot View Post
Gibberish

I rarely deal with negative balances as well - regular payments to avoid that
Well said rsot!
  #19  
Old 01-11-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,366
Thanks: 1,402
Thanked 4,361 Times in 3,398 Posts
Activity: 54%
Longevity: 50%
iTrader: (354)
Default 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
The Following User Says Thank You to JamesNorth101 For This Useful Post:
yankee (01-11-2015)
Closed Thread



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
What happens if there is a negative amount on your paypal with real info? AllAboutStealth Subscriber Discussions 15 07-31-2012 07:11 PM
PayPal Pending Balance & Negative Balance westcoast_d Subscriber Discussions 2 05-24-2012 02:01 PM
What will paypal do if you have a negative balance? incniu PayPal Talk 1 09-17-2010 11:08 AM
negative paypal balance joinhere PayPal Talk 12 08-06-2010 07:05 PM


Aspkin Group

All times are GMT -5. The time now is 04:16 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts