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    soosoo's Avatar
    soosoo Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Aug 29, 2013, 03:52 AM
    PP Debit card
    What if you get the PP debit card? How difficult is it to trace that?
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #2

    Aug 29, 2013, 04:49 AM
    Its not a good idea to piggyback your post on another thread. To avoid confusion I've moved your post to its own thread.

    I assume you are referring to a PayPal Debit card.

    What do you mean by trace? All credit and debit card transactions are recorded electronically and are easy to trace if you have the right authority.
    smoothy's Avatar
    smoothy Posts: 25,490, Reputation: 2853
    Uber Member
    		  
    #3

    Aug 29, 2013, 04:50 AM
    EVERYTHING that goes through a bank can be traced... All debit cards go through a bank.

    Just pay what you owe. You borrowed it.. you owe it. Comply with ALL the conditions of the bankruptcy court.
    AK lawyer's Avatar
    AK lawyer Posts: 12,592, Reputation: 977
    Expert
    		  
    #4

    Aug 31, 2013, 07:27 AM
    If OP is considering filing for bankruptcy protection and failing to list a Paypal account, we should not of course condone a fraud and probable criminal behavior of that nature. I don't know if the U.S. Trustee Office has a program to check for this sort of activity, but I suspect that it might.

    I'm wondering if OP is asking about a possible "bank levy". Now that would be a good question, I guess the creditor would have to execute in whichever state Paypal has its offices.
    N0help4u's Avatar
    N0help4u Posts: 19,823, Reputation: 2035
    Uber Member
    		  
    #5

    Aug 31, 2013, 07:31 AM
    Could he be the 'victim' wanting to know what happened to HIS money? I'be been hearing about pay pal scams
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