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June 17, 2013, 05:27:34 PM |
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If the original sender does a chargeback, they will request verification of the mule account. If they do not provide verification, you can bet that they will contact the 3rd account, and lock it until they confirm that you knew where that money came from. They will pull the money back from that 3rd account. If it hasnt happened to you, you have gotten lucky that none of the original senders did a chargeback. also, they will close your account for good when they see this happen more than once.
<~~ former PayPal employee, hate them though
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