Being unverified doesn't matter. He's not 18 he can't do any business on paypal at all. Read their user agreement. People are suprised he's a child with no ID come on, why are you defedning this kid. He has made no effort at all to repay anyone. Paypal agrees that this is fraud as well. I'm getting the money back through a lawyer -redacted- doesn't seemed concerned with this situation.
Just chill out man. Give the person a chance to sort out things before going the extreme route. Do not forget that he's a minor, and hence getting police/lawyers involved will definitely slow or stop things for both of you. Getting the money back through a lawyer would be the last thing you could do now and filing a suit on a minor isn't the brightest thing you could do. Paypal will not agree that he is pulling a fraud on you as you're on the receiving end of the money, not him. The worse thing Paypal would do is returning the money to him, and he can pay you guys easily back via other methods. Paypal will not 'eat' the money up if he has violated the rules - they're legally obligated to return the money to the source.
TheBitMan, I remember telling you that dealing in Paypal will get you burned when you started your service a couple months ago. Now that the situation has escalated to here, the last bad thing you could do is to become defensive like:
I never said I wasn't going to pay you guys back. I am waiting for paypals response.
On another note If any of you contact me in anyway other than by this forum, my paypal email or my sites email I will call the police and tell the them you are stalking me.
If anything goes wrong on your end (running away, calling the police and telling they're stalking etc), and someone pulls the plug on you by contacting the lawyer/police, this case will leave a black mark on your records indefinitely. You're required to state your previous court cases and so when you're applying for an university and job. So please sit down, relax and sort this trouble out methodologically. BurtW has offered precious advice - ask him politely via PM/post if you meet with any further problems. Be brave, sit down and have a talk with your parents too - they can bail you out quite easily if they would talk to Paypal on your behalf. Use your real ssn, and give any information that would verify your account with them.
And no, I've got a fully verified PayPal account when I was still 15 years old with multiple four digit transactions each month without a hitch - so if you are willing there is no excuses to not verify yourself. I grew up outside the States though, and my local PayPal does not require me to enter a birthday date to verify yourself. Linking to a valid CC and bank account was sufficient.
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