About To Be In Big B.S. Trouble!
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Ok, so I am 18 and an investor in the forex/stock market. I had an old client who gave me $2000 to invest, but recently the account got blown and all funds were lost after a bad trade. Now, he is angry and threatened to do a bank reversal if I dont give him his money back. I told him in the begging investing in these things could happen but at this point I dont know what to do. I tolg him before he even invested that i dont offer refunds. Now hes going to just take the money and from what I understand I cant do anything about it. I've removed my card and bank from paypal so they cant charge that so now im going to have a negative ballance. Is there anything I can do?
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your first mistake is to accept payment via paypal or any credit card.
take cash or wiretransfer
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Hope you got approval to use PayPal for Forex/stocks too, possible account limitation without it:
https://www.paypal.com/us/webapps/mpp/ua/acceptableuse-full#activities-requiring-approval
Kudos & Solved are greatly appreciated. 🙂
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Give the money back promptly. If you you will be be bigger trouble for engaging in a non-permitted activity. Even so, your account may be abruptly closes as the money is forcefully taken from your account.
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