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| WoW Scams Help If you are in fear of falling for a scam, having received an email that you doubt is real, post it here and our experts will guide you. |
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09-04-2008
|  | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Nov 2007
Posts: 56
Reputation: 3 | | | 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 03:15 PM.
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09-04-2008
|  | Master Sergeant | | | Join Date: Nov 2007 Location: Itojubid
Posts: 112
Reputation: 45 Level up: 33%, 339 Points needed |    | | | |
09-04-2008
| | Corporal | | | Join Date: Aug 2008
Posts: 17
Reputation: 5 | | | 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? |
09-04-2008
|  | Contributor | | | Join Date: Nov 2006 Location: 48°N 5' 32" 16°S 1'
Posts: 2,483
Reputation: 255 Level up: 4%, 1,163 Points needed | | | | @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. |
09-04-2008
| | Master Sergeant | | | Join Date: Nov 2007 Location: Itojubid
Posts: 112
Reputation: 45 Level up: 33%, 339 Points needed | | | | |
09-04-2008
| | Banned | | | Join Date: Aug 2008
Posts: 192
Reputation: 47 | | | lol yea candian FTW |
09-05-2008
|  | Knight-Lieutenant | | | Join Date: Apr 2007 Location: USA
Posts: 366
Reputation: 35 | | | no matter how many accounts its sent though along with closing the accounts, if its recalled you will lose it. |
09-05-2008
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Nov 2007
Posts: 56
Reputation: 3 | | 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  |
09-05-2008
| | Knight-Lieutenant | | | Join Date: Apr 2007 Location: USA
Posts: 366
Reputation: 35 | | | 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. |
09-05-2008
|  | Sergeant | | | Join Date: Jul 2008
Posts: 59
Reputation: 12 Level up: 84%, 65 Points needed | | | | |
09-05-2008
| | Knight-Lieutenant | | | Join Date: Apr 2007 Location: USA
Posts: 366
Reputation: 35 | | | we're not using our real paypal accounts, well the people with common sense arnt. |
09-05-2008
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Nov 2007
Posts: 56
Reputation: 3 | | | 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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