Withdrawal in Canada from multiple paypal accounts ?

epimetheus039 · #1 12-15-2013

Hello everyone. I have been sending money as gifts past month-two from stealth accounts (all USA) to my original which has no limits (10 years premiere based in CANADA).

So, I got this question after reading many suggestions that sending money as gifts between paypal users creates link and etc that can be fatal. Is it safer to send as service or it's potentially the same ?

I have 10+ stealth accounts all US, what options do I have to withdraw them besides adding a bank account to each of those which can be tedious.

I am located in CANADA, what options do I have ? I know I can open many sub accounts but then those banks are based in CANADA, wouldnt that be a problem ? All my USA accounts are VBA (BOA) and VCC Verified. . Anyhow, please let me know what you guys think is the best solution. Any help will be appreciated.

nivo · #2 12-16-2013

Your accounts are all probably targeted to get destroyed, no offense.

Even transferring one gift or payment creates a link. Sometimes it can take a couple months from the first amount - or til one of the accounts get manually reviewed.

Yes it would help to receive as payments, but three things: 1) You already messed that up, 2) if an average user is sending gifts/payments to another average user, consistently, it will raise flags, 3) If you send payments, I believe this will count toward your 200 item 20K limit, especially for the US accounts.

rsot · #3 12-16-2013

Are you able to go to US? You can open up US bank accounts in person. You can also get TD bank US-based bank account.

Abreaks · #4 12-16-2013

Quote:

Originally Posted by rsot

Are you able to go to US? You can open up US bank accounts in person. You can also get TD bank US-based bank account.

I tried this before, the bank told m they were not giving accounts to canadians if I didn't work there or such. I cannot remember the name of the bank but was right across the border in niagara falls.

Maybe I should try a different bank.

rsot · #5 12-16-2013

Try Harrison-BMO - you can apply over the phone with sending of documentation in. TD also works with a phone call and ID check

alim · #6 12-17-2013

Quote:

Originally Posted by Abreaks

I tried this before, the bank told m they were not giving accounts to canadians if I didn't work there or such. I cannot remember the name of the bank but was right across the border in niagara falls.

Maybe I should try a different bank.

if its td cross border its worth if you apply over the phone.

its less hassle and will take probably 30minutes and rest is just docs mailed to you and returning those to them .

just tell them youre shopping or expecting wire

.as long as you have 1 id and 2nd sin card they dont have issues.

GreenBean · #7 12-18-2013

Quote:

Originally Posted by rsot

Try Harrison-BMO - you can apply over the phone with sending of documentation in. TD also works with a phone call and ID check

Back to inventing new names of banks again?

When did this one start Harrison-BMO?

Live in the country and miss out on the correct name of the bank

rsot · #8 12-18-2013

Quote:

Originally Posted by Greenie

Back to inventing new names of banks again?

When did this one start Harrison-BMO?

Live in the country and miss out on the correct name of the bank

It's BMO-Harris Bank. Nice catch Greenie.

GreenBean · #9 12-18-2013

Quote:

Originally Posted by rsot

It's BMO-Harris Bank. Nice catch Greenie.

Dont flatter yourself, rsot.

I check your posts to see what little hit & miss bits of info you put out there.

Those proof-reading skills have never developed.

sax4 · #10 12-20-2013

No harm in sending ad hoc gift payments, but frequently to the same account would be a bit suspicious.

I like to spread them around a bit

topadog · #11 02-09-2014

hi
i send invoices from my primary paypal account to secondary accounts, but not frequently,
working fine so far no problems.

GreenBean · #12 02-10-2014

@topadog

do not jinx yourself here.

That can back-fire when done too often. You are linking yourself.

Be careful

rsot · #13 02-10-2014

Quote:

Originally Posted by topadog

hi
i send invoices from my primary paypal account to secondary accounts, but not frequently,
working fine so far no problems.

The key is 'working fine SO far'...repetitive use can lead to linking and issues...dangerous

dman · #14 05-07-2014

So are you selling on US Ebay account (attached to US Paypal account) but physically shipping the items from Canada?

I am in Canada and I have been trying to figure out how to utilize US PP+ebay accounts (as easier to verify), but the problem I see would be the ebay buyer having to pay customs / duty (which would be out of place if they thought they were buying from US ebay acct) and they would be able to see it was shipped from Canada (and could complain about that or duty/customs)

Perhaps I am missing something? A way to sell from Canada, using US PP and ebay?

That would be ideal (as I cannot seem to find a way to make verified Stealth Canada PP)

Thanks

Quote:

Originally Posted by epimetheus039

Hello everyone. I have been sending money as gifts past month-two from stealth accounts (all USA) to my original which has no limits (10 years premiere based in CANADA).

So, I got this question after reading many suggestions that sending money as gifts between paypal users creates link and etc that can be fatal. Is it safer to send as service or it's potentially the same ?

I have 10+ stealth accounts all US, what options do I have to withdraw them besides adding a bank account to each of those which can be tedious.

I am located in CANADA, what options do I have ? I know I can open many sub accounts but then those banks are based in CANADA, wouldnt that be a problem ? All my USA accounts are VBA (BOA) and VCC Verified. . Anyhow, please let me know what you guys think is the best solution. Any help will be appreciated.

epimetheus039 · #15 05-08-2014

You can verify PP and Ebay accounts from US but list items in Canada or anywhere as you wish as it is unrelated. Just go to "change location" in every listing or set it by default to be from where you will set it to be. I have misrepresented location many times, which is still OK with 99% of buyers as long as you provide fast enough shipping, price and all other terms are as described. The more you lie the more you will get punished by buyer's feedback. Make sure you choose equivalent shipping time to the one you will be sending it by for example if you use "Small packet - 5-8 business days" from Canada, make sure in US you use something that is close or equivalent to 5-8 business days. Do your homework on shipping times from Canada.