paypal froze account, balance is -£750, what will happen? - 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 > International eBay & Paypal Discussions > UK eBay & Paypal > UK PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #1  
Old 05-17-2009
Junior Member
 
Join Date: Nov 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default paypal froze account, balance is -£750, what will happen?

hi all,

one of my stealth accounts got shut down,

and paypal froze my account, they reversed like that last 15 transactions although i had shipped product out and thus it left me out of pocket about

negative £750

so now my balance is -£750

and because i cannot use ebay/paypal with this account its been stuck at -£750

but will they debit it out of my actual bank account???

anyone shed any light what will happen?

thanks guys
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-17-2009
Junior Member
 
Join Date: Jan 2008
Posts: 1,143
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

They will give you a certain period to pay up. If you don't restore the balance, they will attempt to charge your credit card on file. If that fails, I believe they will charge the bank account.
Reply With Quote
  #3  
Old 05-17-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

what was the reason they did it
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #4  
Old 05-18-2009
cortex's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 1,254
Thanks: 133
Thanked 144 Times in 94 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

did the £750 make it into your bank account?
__________________
ʎɐqə ɯoɹɟ pɹɐoqʎəʞ ɐ ʎnq ı əɯıʇ ʇsɐl əɥʇ sı sıɥʇ
Reply With Quote
  #5  
Old 05-19-2009
Banned
 
Join Date: Oct 2008
Posts: 77
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

What is that like $900 in american dollars?
Either way I still think that paypal will get you even if your account is stealth with f a k e info because if you close your bank and credit cards paypal can just trace the I.P. address and get in contact with your internet provider which will then tell paypal your real address and then they will come and get you.
Im not sure if this is true its just that it is possible.....
Reply With Quote
  #6  
Old 05-19-2009
Senior Member
 
Join Date: Aug 2008
Posts: 310
Thanks: 3
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

stop ****ting the guy up

don't worry they won't do anything
Reply With Quote
  #7  
Old 05-20-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

trace ip address thru ISP? dont be such a twit
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #8  
Old 05-20-2009
Banned
 
Join Date: Oct 2008
Posts: 77
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Do a search on the internet they will call your isp provider and get your real address dont believe me look it up.
Reply With Quote
  #9  
Old 05-20-2009
lasvegas68's Avatar
Junior Member
 
Join Date: Mar 2009
Posts: 50
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

I find it hard to believe that your ISP would release your personal information without your consent to anyone. Doesn't that fall into their privacy policy? I think it is worth checking into.
Reply With Quote
  #10  
Old 05-20-2009
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,573
Thanks: 247
Thanked 218 Times in 176 Posts
Activity: 1%
Longevity: 91%
iTrader: (1)
Default

Just make sure you close your bank account on file and if there is a credit card on file, take it off. You should be ok?
Reply With Quote
  #11  
Old 05-20-2009
NadiaLauren's Avatar
Junior Member
 
Join Date: May 2009
Posts: 129
Thanks: 78
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Quote:
Originally Posted by spookycloud View Post
What is that like $900 in american dollars?
Either way I still think that paypal will get you even if your account is stealth with f a k e info because if you close your bank and credit cards paypal can just trace the I.P. address and get in contact with your internet provider which will then tell paypal your real address and then they will come and get you.
Im not sure if this is true its just that it is possible.....
NOPE absolutely not possible.

Under the privacy laws there is no way they can get this info unless it is consented by you.

and what Aking said is perfect, with regards to your Credit Card and Savings Account
Reply With Quote
  #12  
Old 05-21-2009
Vicvelcro
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Firstly, if your ISP revealed that information, they would be violating privacy. Do you think BIG ISP gives a rat's heinie about PP and a few bucks? No worries there. On the ridiculously low probability that somebody would give up the goods, you'd do well to hire a lawyer and sue the ISP. Quite lucrative...

Also, the careful person does not use their own IP address... If you were to backtrace the IP I connect via, you would sometimes get the proper city, but nothing more definite than that. Most of the time, you would be off by at least one county.

Quote:
Originally Posted by spookycloud View Post
paypal can just trace the I.P. address and get in contact with your internet provider which will then tell paypal your real address and then they will come and get you.
Im not sure if this is true its just that it is possible.....
Reply With Quote
  #13  
Old 05-21-2009
Jonas's Avatar
Senior Member
 
Join Date: Apr 2007
Posts: 1,958
Thanks: 5
Thanked 19 Times in 17 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

Credit cards won't, but remember how some banks give all your info out to paypal? I wonder if what they're doing is illegal.

Well now since you shipped every item to the people and they received goods, then paypal stealing from you to give to buyers is highly illegal (I thought only google checkout and 2checkout did that). If you used your real info on the account, then you should contact every law enforcement agency about what paypal did. If not, close the accounts associated with paypal and then tell paypal that you already shipped all the items out and what they're doing is stealing and you will be abandoning the account.
Reply With Quote
  #14  
Old 05-21-2009
Junior Member
 
Join Date: May 2009
Posts: 33
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Send a message via MSN to jamesmct Send a message via Skype™ to jamesmct
Default

Your ISP will not give your information to PayPal or eBay, they will only give away that information if the police ask for it and the police of FBI or whatever don't care about eBay or PayPal. Your safe, close the bank account, cancel the credit card (unless it prepaid) and PayPal can get screwed.
Reply With Quote
Reply




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
Ipayment froze $3300 - my first transaction! SickandTired067 Payment Gateways 24 09-09-2012 01:00 AM
there's a ebay account never used!what will happen? kilua eBay Discussion! 6 04-15-2009 02:19 AM
Account Locked !! Did this happen to anyone? powerbid eBay Discussion! 11 06-17-2008 01:05 PM
How to pay BALANCE on OLD suspended account? wicked eBay Discussion! 7 04-21-2008 01:35 PM
What will happen to an existing account? JackNoMore eBay Suspensions 7 02-06-2007 01:16 AM


Aspkin Group

All times are GMT -5. The time now is 04:05 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58