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Old 02-11-2012, 03:42 AM
Battousai
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Default Please help!! negative balance 450 dollars



Hi, i've been victim of a fraud with intangible items, i cant prove it to paypal that i've sell that, the "customer" claim his money and i got negative 450 dollars, im not in the usa, i'm from mexico, what can happen?
sorry for my english

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Old 02-13-2012, 10:50 AM
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Quote:
Originally Posted by Battousai View Post
Hi, i've been victim of a fraud with intangible items, i cant prove it to paypal that i've sell that, the "customer" claim his money and i got negative 450 dollars, im not in the usa, i'm from mexico, what can happen?
sorry for my english
Hi I hate to bring you bad news but I don't think you are going to get your money back.
Paypal does not consider anything other than a tracking number as proof. So if you don't have any tracking number you don't have any proof of delivery which means you loose with paypal. And I think paypal also require that you have insurance in anything worth over $250.

Sorry.

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Old 02-14-2012, 10:42 AM
Battousai
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thats not the problem i got the money and i already spent it, but im in negative balance, what can happen?

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Old 02-16-2012, 05:01 AM
Battousai
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please help

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Old 02-16-2012, 10:39 AM
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Originally Posted by Battousai View Post
thats not the problem i got the money and i already spent it, but im in negative balance, what can happen?
I am so glad to hear that you got your money back.

Now that your paypal account is in negative paypal is going to demand that you correct that negative balance by paying them. DON'T!!

What paypal may do is try to take the negative paypal balance from your bank account or credit card. So be sure to close any bank account linked to paypal and cancel any credit card linked to paypal. That way they can't take any money from you.

If paypal is unable to collect the negative balance they may send it to a collection agency but don't worry and don't pay! Just tell any collection agency that contacts you that you do not owe the debt and never have and if they call again you will sue them. The collection agency must prove that you owe this money, which you dont, so it should make the calls stop.

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Old 02-16-2012, 09:20 PM
Battousai
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Originally Posted by ProXI11 View Post
I am so glad to hear that you got your money back.

Now that your paypal account is in negative paypal is going to demand that you correct that negative balance by paying them. DON'T!!

What paypal may do is try to take the negative paypal balance from your bank account or credit card. So be sure to close any bank account linked to paypal and cancel any credit card linked to paypal. That way they can't take any money from you.

If paypal is unable to collect the negative balance they may send it to a collection agency but don't worry and don't pay! Just tell any collection agency that contacts you that you do not owe the debt and never have and if they call again you will sue them. The collection agency must prove that you owe this money, which you dont, so it should make the calls stop.
i've already cancel all the credit, an debit cards linked, also bank account, im glad to hear that thank you so much!

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