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  1. #1
    Banned SqueezeMyNutz's Avatar
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    Can paypal withdraw funds from my bank account, if I delete it? (serious) will rep

    Some guy bought an item from me on ebay, I send it and he recieves it. He says he never recieved it and files a complaint on paypal. If for example, I withdraw the funds and place it into my bank account.. then delete my bank account off paypal, and change my address and what not to a fake one... will paypal still be able to withdraw from my original bank account?
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  2. #2
    Banned My tummy hurts's Avatar
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    I don't think Paypal will let you remove the bank information without the transaction completed first
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  3. #3
    lolololololololololololol Stopdroproll's Avatar
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    They will find you. And when they do they will rape you.
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  4. #4
    Banned SqueezeMyNutz's Avatar
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    lol, the transaction is complete.. I already deleted my bank information and address and everything... do you think they can still withdraw from my account?? without my permission and ****?
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  5. #5
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    Originally Posted by Stopdroproll View Post
    They will find you. And when they do they will rape you.
    "Good luck"
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  6. #6
    Banned SqueezeMyNutz's Avatar
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    anyone know?
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  7. #7
    Banned PeteCraig's Avatar
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    Originally Posted by SqueezeMyNutz View Post
    lol, the transaction is complete.. I already deleted my bank information and address and everything... do you think they can still withdraw from my account?? without my permission and ****?
    yeah, u COULD do that.

    Paypal take ****ing AGES to resolve disputes. theyre ****ing idiots.

    Try it and see what happens, but u can withdraw straight away im pretty sure. they can only recover whats in ur paypal account to give refund, cant touch bank without ur concent, But just withraw everyting from ur bank to make sure.
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  8. #8
    Banned SqueezeMyNutz's Avatar
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    lol thats ****ed.. no wonder so many people use paypal to scam... so paypal literally has to send you an email requesting a certain ammount, then u have to click ok.. and pay that ammount? fuucked up..
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  9. #9
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    Originally Posted by SqueezeMyNutz View Post
    lol thats ****ed.. no wonder so many people use paypal to scam... so paypal literally has to send you an email requesting a certain ammount, then u have to click ok.. and pay that ammount? fuucked up..
    yeah, try it.

    Theres a better scam tho, what you do is buy an item, and say its ****ed up and file a dispute. When u return it you send an empty box back to the seller, and supply them shipping details. WHen theyre received u get a refund.
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  10. #10
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    lol.. dude im gonna try that.. ill buy something small.. like a flesh light.
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  11. #11
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    Originally Posted by SqueezeMyNutz View Post
    Some guy bought an item from me on ebay, I send it and he recieves it. He says he never recieved it and files a complaint on paypal. If for example, I withdraw the funds and place it into my bank account.. then delete my bank account off paypal, and change my address and what not to a fake one... will paypal still be able to withdraw from my original bank account?
    how do you know he recieved it? you set it by registered post!
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  12. #12
    Banned PeteCraig's Avatar
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    Originally Posted by SqueezeMyNutz View Post
    lol.. dude im gonna try that.. ill buy something small.. like a flesh light.
    yeah but try the scam

    u have to send SOMTHING, like send the incorrect item, so its kinda your word versus theirs.
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  13. #13
    Banned SqueezeMyNutz's Avatar
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    have you actually tried that scam.. does it work?
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  14. #14
    Banned PeteCraig's Avatar
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    Originally Posted by SqueezeMyNutz View Post
    have you actually tried that scam.. does it work?
    i havnt, but paypal are ****

    like literally i filed a complaint for an item brought in december and theyre still sorting it out, trust me if you do a runner they wont be able to do ****.

    See if its a seller with heaps of transactions going on, he will be honest 100% of the time cuz if he fails to pay up he gets his account frozen and all his funds are frozen. The scam will only ever work once.
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  15. #15
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    Well I hate to say it but you got scammed. Pretty common scam technique.

    I got scammed once selling my friends WoW account. The guy paid for it $300 and then filed a Paypal complaint and got his money back along with my friends account and info.

    Trust me Paypal sucks
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  16. #16
    In the clinch Semtex's Avatar
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    I dealt with hundreds of transactions over paypal and I've sold "virtual items" worth 1,000 over ebay.

    Unless they changed it, paypal cannot do a ****IN thing once you transfer the funds from PAYPAL to your BANK account. If they file the dispute while the funds are still in your paypal account(which is entirely possible because it takes a few days to transfer paypal money to your bank and there is a limit on how much you can tranfer at one time, it was 500 for me) then the funds in question will be frozen by paypal and won't be released until the dispute is solved. If the funds are successfully transfered to your bank account paypal has no choice but to send your paypal account into the negatives for the money you "owe" them for the price of the dispute.

    I've had a few chargebacks by some scamming dip****s where I actually gave them a "virtual item" and them tried to pull some **** since I can't actually prove that I gave them anything. I vowed to never use paypal again after they ripped me off a couple hundred dollars in fees and chargebacks.

    This was a couple of years ago though. I think I was 14, so around 4-5 years ago.
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  17. #17
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    paypal cant do sh*t. they just make ur account go into negative. they send it to a collections agency and they bug u forever for it. happened to my sister but they havent tooken any money from her and its been over a year now. If u have tracking info that should be sufficient.
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  18. #18
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    paypal is so ****ing easy to scam with
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  19. #19
    In the clinch Semtex's Avatar
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    Originally Posted by Semtex View Post
    I dealt with hundreds of transactions over paypal and I've sold "virtual items" worth 1,000 over ebay.

    Unless they changed it, paypal cannot do a ****IN thing once you transfer the funds from PAYPAL to your BANK account. If they file the dispute while the funds are still in your paypal account(which is entirely possible because it takes a few days to transfer paypal money to your bank and there is a limit on how much you can tranfer at one time, it was 500 for me) then the funds in question will be frozen by paypal and won't be released until the dispute is solved. If the funds are successfully transfered to your bank account paypal has no choice but to send your paypal account into the negatives for the money you "owe" them for the price of the dispute.

    I've had a few chargebacks by some scamming dip****s where I actually gave them a "virtual item" and them tried to pull some **** since I can't actually prove that I gave them anything. I vowed to never use paypal again after they ripped me off a couple hundred dollars in fees and chargebacks.

    This was a couple of years ago though. I think I was 14, so around 4-5 years ago.
    Also a couple years later I forgot my account was in the negative and I sold a couple of stuff and the ****ing funds when into the positive and I lost out on even more money but I guess my "debt" is paid off. I gave paypal my home phone but we disconnected the land line because we use cell phones so I never got any calls from them. They never sent any letters either. I don't think they send your info to a collection agency unless you owe a substantial amount.
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  20. #20
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    Yea, the money is in my REAL bank account already not in my paypal... and i deleted all my information and changed my address, phone number, etc... do you think paypal could retrieve the original information? and use it against me? do they have some sort of database where it keeps al old history?
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  21. #21
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    also, when they send the **** to the collection agency, does it show up on our bank record or soemthing? how does the collection agency deal with it?.. i dont want that **** on my bank record..
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  22. #22
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    no it doesnt show up on a bank record or anything. they just keep bugging u
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  23. #23
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    apparently u made a new username just to justified your scamming needs,

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  24. #24
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    Originally Posted by SqueezeMyNutz View Post
    Some guy bought an item from me on ebay, I send it and he recieves it. He says he never recieved it and files a complaint on paypal. If for example, I withdraw the funds and place it into my bank account.. then delete my bank account off paypal, and change my address and what not to a fake one... will paypal still be able to withdraw from my original bank account?
    no..
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    Banned El Matatan's Avatar
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    They cannot retreive the original funds from your bank account. They will however give you a negative balance if they find a reason to refund the money to the customer.
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    Originally Posted by El Matatan View Post
    They cannot retreive the original funds from your bank account. They will however give you a negative balance if they find a reason to refund the money to the customer.
    so paypal can't withdraw from your bank account?
    I rep back
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