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Paypal negative balane gambling website


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Hello.

 

Any advice appreciated please,

I have a full paypal account which has been verified and never any issues in 15 years,

its backed up with a bank classic account visa(TSB) with no overdraft facility

part due to jan 2017 just completed a 3 yr trust deed form 5 completed currently awaiting form 6.

 

Cut to the chase

I offer no excuses but my mother taken turn for worse last week :

i stupidly gambled online last week.

I had gaming casino account for number of years betting mostly small amounts,

I honestly cannot explain why or the right details but I suddenly started to wager large sums!

 

I knowingly had £1200 in my classic account (NO overdraft)

started to bet large sums out of character

which escalated in me asking paypal for more funds

which are linked directly through the online gambling UK website,

 

 

I started to panic having spent the £1200 in my account and just ask paypal to credit me!

I had no real grasp of the situation just blind panic and get my money back

 

 

I asked paypal for 5 further transactions which were

£1000

£2000

£1000

£1000

£2000

£400

 

 

all of which paypal processed to the gaming website leaving me £6600.42 in negative balance

which already had swallowed my £1200 credit linked to bank account.

 

make things clear :

my bank account paid paypal £1200

but due to no overdraft :

paypal went negative £6600.00

 

1 week latter they are asking me to fund the account

I have no means to pay due low paid and have bills

please whats my legal standing.

I have no mortgage or own car etc

 

It might be worth adding the payments were obvious to gambling website paid to platinum games

Edited by craig121
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What is your agreement with PayPal?

(Were you getting the money under a loan agreement, or were they expecting it to be funded from eg a bank account?)

 

If under a loan agreement you might make a case for irresponsible lending.

 

When you asked them to transfer the money to the gaming site were PayPal led to believe you would credit your PayPal account?.

 

Daft question : do you have any funds on the gaming site or did you lose it all playing there?

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I have £49 in my classic account today,

 

 

as test

I asked 10 different online vendors for payments due between 3x 50-65 pnds refused 3x 65-100 pnds refused

2x 100-300 pnds refused 2x 1000-3000 refused as not enough funds in account:

 

 

why can paypal credit an online gaming site 600% more than was currently avail to my account seems strange to me

Edited by craig121
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Am unsure of my agreement with Paypal

it was setup when ebay were once in partnership with paypal

 

 

I guess its a normal agreement and not a loan agreement:

but like I say never once in 15 yrs had issues:

 

 

thx for reply but yes there's no funds left on gambling site and I closed it next day.

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Threads merged

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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in otherwords

 

 

you owe paypal money

they shouldn't have allowed mass takeout when you used pay by paypal on the gambling site

 

 

paypal don't do court

all they'll do is send it to a debt collector

whom you can ignore.

 

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Share on other sites
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