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Old 01-29-2016
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Default PayPal - are they Litigious ??

One of my stealth accounts ended up in a dispute with a buyer. 2 transaction of about $2k each. The buyer claims "not delivered", I provide the tracking with signature on delivery an somehow PayPal agreed with the buyer and refunds the payments! This was a legit transaction, and this stealth account had probably $30k in sales over the 2 years I had it.

Of course I had already withdrawn the money from PP to my bank account and transfered it out of that bank account so there is nothing for PP to take.

My PP account now shows some $4k in negative.

All the details in the ebay and PP accounts were stealth and the bank account was legit in my own name.

I'm prepared to tell PP to take a hike but curious as to whether PP will try to track down the owner of the bank account (me) and commence a legal process to recover what they say are their funds?

Personally I dont think they have a provable lawful debt and would happily argue so it whatever court they would like to go to.

But do PP bother?
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

The buyer claims "not delivered", I provide the tracking with signature on delivery an somehow PayPal agreed with the buyer and refunds the payments!

why don't you tell us the truth. we don't work for paypal here
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Quote:
Originally Posted by jackdanielsbtch View Post
The buyer claims "not delivered", I provide the tracking with signature on delivery an somehow PayPal agreed with the buyer and refunds the payments!

why don't you tell us the truth. we don't work for paypal here
dont follow? ebay/paypal will nearly always side with the buyer in a dispute, just the first time ive had it happen on a larger sale amount (for me anyway)
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Is your PP in your real info OP?
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Quote:
Originally Posted by rsot View Post
Is your PP in your real info OP?
Look what I found up above in OP post

Quote:
Originally Posted by Lord_Haw_Haw View Post
All the details in the ebay and PP accounts were stealth and the bank account was legit in my own name.

Last edited by ilcarletto; 01-29-2016 at 05:05 AM.
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??



Same old, same old.
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Default Re: PayPal - are they Litigious ??

Quote:
Originally Posted by rsot View Post
Is your PP in your real info OP?
No, nothing is in my real name in the ebay/paypal system. only the linked bank acc is mine.
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

"Paypal somehow sided with the buyer" suggests a lot of missing info from you....

Care to expand?

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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Quote:
Originally Posted by Lord_Haw_Haw View Post
dont follow? ebay/paypal will nearly always side with the buyer in a dispute, just the first time ive had it happen on a larger sale amount (for me anyway)
Youve submitted everything to pp? is it a card chargeback or a dispute?

you are asking if pp can see your bank name. No but if you ever did an echeque or fees came out of the bank then it is possible they have the info.
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Last edited by oompaloompa; 01-29-2016 at 08:11 AM.
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Quote:
Originally Posted by oompaloompa View Post
Youve submitted everything to pp? is it a card chargeback or a dispute?

you are asking if pp can see you bank name. No but if you ever did an echeque or fees came out of the bank then it is possible they have the info.
It was from the buyers credit card company so I think a chargeback but it seemed to go thru the paypal dispute system? Yes I submitted the tracking info and the receipt from the post office and still lost!
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

thought so! buyer is a scammer for sure, they know what they are doing - brazen.
they know they might not win a dispute for INR with tracking so they opt for chargeback.
the buyer ought to get in to trouble with their bank for doing this, but of course they wont. You cannot even know which bank it is to report it or give your tracking evidence.
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Last edited by oompaloompa; 01-29-2016 at 08:09 AM.
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Old 01-29-2016
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Default Re: PayPal - are they Litigious ??

Remove the bank account, sure they might still have it on file but they won't be able to charge it anymore
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Default Re: PayPal - are they Litigious ??

I must say that I'm not a banking expert. I do know however that there are very strict privacy laws under which the banks must operate. I highly doubt that any bank would release the info of an account holder without a valid court order.
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