I'm not just keeping A's money, so that's solved there. The sender is the one threatening. There was never any agreement or talk of when all the money would be given over to A, just that it absolutely would all be transferred to her possession.
I still plan on getting the remaining money to A, as that's just the good thing I'm supposed to do. But my question isn't about morals. I'm asking if there's any actual charges either A or the sender can press for anything I've done so far. The money, once in my account, is legally mine to do...
I personally know the sender of
the money, and I know for sure that the money was not dirty money. It was completely legitimate. I don't really care about the Paypal account, as I plan to stop using it all together in the future. (Not as a result of this. Paypal is obnoxious to deal with.) Is...
A friend of mine, A, posted my Paypal email to her social media without my knowledge (I'm not upset about that), and another person, B, sent $2500 to my Paypal, as A was banned from Paypal and cannot open another account. I eventually found out the funds were meant for A and not myself, and...