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Wigwambam

Massive negative PayPal balance

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its comsuner debt which is not a criminal offence here in the uk,

as you've read there are not cases of foreign debt being sold to a UK DCA and even if it were it doesn't make it anymore enforceable in this country.

 

this kind of issue is all part of PP's wider business model .

believe you me far larger sums than yours happen numerous times everyday to them.


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Sure I read somewhere that PayPal MADE 2.2 billion dollars in 2018, so I guess losing out on say 10 million a year in negative balance is more cost effective than paying tax in the UK? 

 

Dont get me wrong I’m by no means saying “sod it” they can afford it, I’m just hoping they don’t take me to the cleaners and at least give me time. 

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just pay what you can when you can..bottom of the pile.

 

dx

 


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

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My nerves are slightly more settled and I’m hoping for a decent nights sleep tonight for the first time in a while

. Should I try and talk to PayPal or is that just a waste of time? 

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just type

stop hitting quote please 

we know what we said in our last post... its all above

 

there never was any reason to lost sleep

it matters not what you do/say..they can do stuff all anyway

surely all that will do is wind you up more

and you don't need any help with that you are making a perfect job of it without their help

 

55 posts now

post 2 answered your queries.

not sure in how many more ways we can keep saying the samething again and again and again.

 

forget about

go enjoy your new addiction free life.


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Post 2 you say???

You come across like a vigilante against PayPal 😉 fair play! Sorry if you think certain things of me but till I came on here I honestly thought my world was going to end in so many ways! 

I’ll leave you all alone now and if things don’t go how you say I’ll come back for advice. Thank you 

Edited by Wigwambam

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Quick update. 
My PayPal is nearly £20,000 negative balance and as been for just over a week now but yet no calls or letters off them. My account as been restricted obviously and my friends account that I was sending money to then sending it straight back to mine as been restricted also, stating “your account as been restricted due using it in a questionable manner”  

is this common in this situation? 

Edited by Wigwambam

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there is an old saying, I used to worry about my debts so I stopped paying them and then the bank had to worry instead.

Compartmentalise these parts of your life, live in the current bit were you are getting on with things andpay off the debt at a rate you can properly afford once you have chenged your behaviour. Youmay need help with your gambling problem so aseek it. Also  do nottake part in any scheme for money transfer or wahtever or you may get a knock on your door at 5am because the people you are dealing with have also been arrested fior money laundering.

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How do you mean “people I am dealing with” ? PayPal or the DCA ? When I pay the money back in small parts it’ll be straight to PayPal and nobody else. 

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Correct


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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I’ve never heard of PayPal being prosecuted for money laundering? Or do you mean allowing it to happen? 

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Could the way money was transferred back and forward be seen as criminal ? Was the behavior fraud ?

 

Are Paypal likely to involve Police to investigate ?


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Possibly but like it’s been said on this thread a few times, don’t think it’s happened as yet? 

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its a very well know fault shall we say.

losses all built into part of their business model and insurance coverage against such.

 

dx

 


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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