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Old 05-06-2011
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Default Can you get in trouble for being creative.....

Ok so my stealth ebay and paypal account got limited.

And Some people tried to be clever by reversing payments on items, they'd received. My accounts in minuses, and I am not going to restore the account to 0 balance, as why should I lose out due to some cunning people. I've cancelled direct debits.
How do paypal go about retrieving fund could they get the money back.

Last edited by stig786; 05-06-2011 at 07:45 PM.
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Old 05-07-2011
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Never had a negative balance myself.

I think they attempt to retrieve the money by using your fund sources on file first, if that fails then they try to contact you and if that fails then finally, they pass your account details onto their debt collectors.

This is my guess
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Last edited by ShadyOne; 05-07-2011 at 08:12 PM.
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Old 05-08-2011
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That depends on if you get caught or not.

i have never hard of anyone getting done for this, maybe one day, who knows it could be YOU.
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Old 05-08-2011
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I hope not or we're all fudged
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Old 05-09-2011
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They will try to dip into your bank account - failing that, your file gets sent to collections. If it's stealth info then collectors will phone call and mail you incessantly to death...based on amounts =)
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Old 05-09-2011
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So is their no way for them to take money off you, if you cancel direct debit.
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Old 05-09-2011
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If you make the account Deposit only and no preauthorized withdrawal then you should be ok.
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Old 05-11-2011
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Quote:
Originally Posted by stig786 View Post
So is their no way for them to take money off you, if you cancel direct debit.
thats correct.
Just do it as soon as you know its going tits up
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