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  1. #1
    Superdood's Avatar Member
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    Paypal Help

    I was just wondering, if I take money off my paypal and into my bank account before someone disputes the money, do I keep it with no problems?

    To explain better:
    Ok, I got say $100 on paypal, I take that $100 off and into my bank account, then 1 week later the person who gave me the money files a dispute, what happens?

    Right now my Paypal has all my legit information, but is unverified currently (No bank account on it yet..)

    All help appreciated

    EDIT: Ah crap, posted in the wrong section, can this be moved to Scams Help?
    Last edited by Superdood; 09-04-2008 at 01:15 PM.

    Paypal Help
  2. #2
    pieforbilly's Avatar Member
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  3. #3
    snp1's Avatar Member
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    yeah they can still file a despute and you will just go negetive.

    paypal also might call up your bank demanding money.


    but i also have a question, couldnt you get the money then send it to another paypal, then delete the paypal account?

  4. #4
    Mirror's Avatar Contributor
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    @Snp1

    If its unverified the PayPal account has to be Canadian to be able to send ANY money. Or he puts a VCC on it to unlimit it. One of the two, if he has neither as an option, then I dunno.
    THIS SIGNATURE IS IN VIALOATION OF SITE RULES, PLEASE FIX ME!
    -Fault

  5. #5
    pieforbilly's Avatar Member
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    If they recall the money, the account they sent it to will be in debt. Just make sure to create it with all fake info or a canadian account like mjc said. It explains it more in my thread, if there are any more questions id be happy to helpl, but please post in my thread. http://www.mmowned.com/forums/wow-sc...pal-money.html

  6. #6
    X-CON's Avatar Banned
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    lol yea candian FTW

  7. #7
    Xronis's Avatar Active Member
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    no matter how many accounts its sent though along with closing the accounts, if its recalled you will lose it.


  8. #8
    Superdood's Avatar Member
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    Ok, so this doesn't answer my question 100%, but it helps alot!

    I just need to be 100% sure on this, so if I have the money in my wallet IRL and the person disputes his money, will I have the bank calling me? Or will I be in debt in my bank account? Or... will I just be in debt to Paypal?

    Also, if I am in debt to paypal only, can I cancle my account and move on?

    All help appreciated, thanks

  9. #9
    Xronis's Avatar Active Member
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    youll be in debt and paypal will call you and stuff and demand the money, canceling the account will not stop them, that'd just be idiotic.


  10. #10
    Karbeck's Avatar Member
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    Why are you guys using your real PayPals attached to your real bank account to scam?

    This site helped me understand PayPal's practices and get around their limiting process quite a bit: Welcome to PayPalSucks.com, PayPal Lawsuit, PayPal Alternative, PayPal Complaints, Fraud & Evil behind the PayPal system!

    Hope it helps you.

  11. #11
    Xronis's Avatar Active Member
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    we're not using our real paypal accounts, well the people with common sense arnt.


  12. #12
    Superdood's Avatar Member
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    I only use my Paypal account for legit sales and stuff, not to scam obviously, I am just wondering since I traded for one of the accounts I sold, it might get recalled...

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