Paypal "limitations" discussion - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-30-2009
Junior Member
 
Join Date: Sep 2009
Posts: 103
Thanks: 29
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default Paypal "limitations" discussion

I've read many of the threads on paypal limitations diligently and I'm coming away with the feeling that no matter what I do or don't do, eventually (sooner than later) I WILL be limited. I'm sorry if I appear to be redundant, but I am still confused about what to do in case of disaster (which is bound to come)

I have 2 stealth names (purchased). I have done all the necessary protections that were recommended. Yet, from what I've read in these threads it appears I WILL be limited and eventually have to provide a SS#. Since I can't do that, I have the following questions (sorry if I'm repetitive) which are of great concern to me.

1. Is there any way to get around providing a social security number which I CAN'T DO?
2. If I can't provide a social security number, what happens to the money in the account?
3. Since you have to wait for at least 2 months prior to getting one of their debit cards, how do you safely take out the money because withdrawing via sending money to ones account causes the limitation.

Has anyone had this happen and successfully retrieved all their funds?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-30-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

1. There are ways to get around it (Don't talk about this in open forum)
2. You will be able to get the money in 180 days (Withdraw to bank or Check)
3. Just withdraw to your bank account attached to the paypal account.
4. Yes
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
The Following User Says Thank You to philly387 For This Useful Post:
onceuponatime (10-30-2009)
  #3  
Old 10-30-2009
Vicvelcro
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

1. Yes there are. In addition, you can provide something just as viable.
2. Withdrawal limit per month is $500. Account may be closed. 180 days to release your funds and permalock the account
3. Withdrawing funds to bank does NOT cause the limit. Withdrawing TOO MUCH causes the limit. Slow down and be sane.

Answer to your final question which you forgot to number: Yes and Yes. Look around here for many examples.
Reply With Quote
The Following User Says Thank You to For This Useful Post:
onceuponatime (10-30-2009)
  #4  
Old 10-30-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

once,
relax a bit. Forum motto is there are ways around everything.
Bottom line is for you to conduct the paypal account as carefully as you can.
Both philly & powderpuf have given the correct answers.

The application of them requires work from you
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
onceuponatime (10-30-2009)
  #5  
Old 10-30-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2009
Posts: 103
Thanks: 29
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

"once,
relax a bit. Forum motto is there are ways around everything.
Bottom line is for you to conduct the paypal account as carefully as you can.
Both philly & powderpuf have given the correct answers.

The application of them requires work from you"


I'm not afraid of doing ANY of the hard work, and, it's comforting to know that you guys are here should the worst happen to work me through it.

THANK YOU!!!!
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Ideas and discussion gjarjour Multiple eBay & PayPal Accounts 0 07-31-2009 04:22 PM
About Sky-In numbers discussion derro Phone Number Verification 0 07-24-2009 03:36 AM
Propay discussion Theblacksuit PayPal Talk 2 10-08-2008 11:26 AM
Paypal limitations, Help ebaysways Paypal Limited 1 09-14-2008 09:07 PM
New Accounts (0 feedback), PayPal a requirement?, and VERO - a discussion ebayhateluv PayPal Talk 42 09-03-2008 05:34 PM


Aspkin Group

All times are GMT -5. The time now is 04:36 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58