Sending money to supplier via paypal= limitation? - 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 02-14-2010
kobedakid's Avatar
Subscribed [VIP]
 
Join Date: Apr 2009
Posts: 135
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default Sending money to supplier via paypal= limitation?

hey guys was just wondering if I receive a payment pay my supplier via paypal.... will this result in a suspension? Will I be able to withdraw the leftover balance after I do this safely? my paypal and ebay account are in good shape with all my items being delivered.... any help would be nice
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-14-2010
Senior Member
 
Join Date: Jan 2010
Posts: 234
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Not sure what the problem is there. You are receiving a payment...perfectly fine.

Is your Paypal limited at present? If it is you can receive money but you cannot draw it out.
Reply With Quote
  #3  
Old 02-14-2010
eternity4u's Avatar
Senior Member
 
Join Date: Dec 2008
Posts: 855
Thanks: 149
Thanked 92 Times in 73 Posts
Activity: 1%
Longevity: 89%
iTrader: (0)
Default

i sent money to some of my supplier through paypal in uk and hong kong. Then my account was in limiited..i send them the proof that the invoices are in thier paypal account but refuse to accept it and said these are your buyers invoices.. how daft is that.
Then demanded that i should have the company name on it as well my name.
Their is no winning with paypal...and how i just wish how around 2 million sign for complaints from paypal. These does nothing but destroy you and i am so shocked nothing is done about it.
Reply With Quote
  #4  
Old 02-14-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

It could be a problem, all depends on what you're buying. If you have a whole bunch of box sets selling on ebay and a whole bunch of payments to dhgate for the same boxed set then that could cause a limitation. You could still get away with it if you're careful and take it slow and wait for feed back and leave enough money to cover any refunds.
Reply With Quote
  #5  
Old 02-14-2010
kobedakid's Avatar
Subscribed [VIP]
Threadstarter  
 
Join Date: Apr 2009
Posts: 135
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

no I'm not buying from dhgate or selling dvds lol i just wanted to send $170 to my supplier then wait a little while ( a day or two) then withdraw the funds.... this is my first time ever sending money to a supplier via paypal on a stealth lol
Reply With Quote
  #6  
Old 02-14-2010
RazvanDK's Avatar
Junior Member
 
Join Date: Nov 2009
Posts: 119
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

Yes,at least to me,happened to 2 accounts,everytime i sent a payment to my supplier after received ppayment from buyer ,my accounts were busted
Reply With Quote
  #7  
Old 02-14-2010
Lyda's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 1,462
Thanks: 58
Thanked 113 Times in 102 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

Another thing that has been all over the forum... It is best to keep your buying and receiving accounts separate, for many reasons.
Reply With Quote
  #8  
Old 02-15-2010
kobedakid's Avatar
Subscribed [VIP]
Threadstarter  
 
Join Date: Apr 2009
Posts: 135
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

but isn't this the whole purpose of the premier accounts? to buy and sell?? has anyone done this without being limited???
Reply With Quote
  #9  
Old 02-15-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

I'm doing it right now actually but only because my other accounts are low at the moment. I've done it plenty of times you just have to be careful it's still better to use a different account for buying.
Reply With Quote
  #10  
Old 02-15-2010
kobedakid's Avatar
Subscribed [VIP]
Threadstarter  
 
Join Date: Apr 2009
Posts: 135
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

okay cool thanks jbuntz and how much were you sending was it under $300ish like me??
Reply With Quote
  #11  
Old 02-15-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

Yeah it's usualy below $300 but sometimes I might have several purchases in one day which might come close to 1k. I got limited once but I was doing heavy volume, I think i had 50 dhgate purchases in 1 day all selling on ebay and got limited but I was also hitting the atm's like crazy, those were the good old days.
Reply With Quote
Reply



Thread Tools

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
sending money from unverified paypal khoaphamnguyen PayPal Talk 1 08-09-2009 04:00 PM
sending money from paypal to ccnow in the same name... deeznuts Payment Gateways 1 07-10-2009 08:27 PM
Sending Money frm 1 paypal acct to another d0b3rtt PayPal Talk 9 03-09-2009 06:29 PM
Sending money to another paypal account imsovip77 Paypal Limited 7 05-05-2008 10:05 AM
Sending money to old Paypal account=suspension??? imsovip77 eBay Suspensions 6 11-11-2007 08:31 AM


Aspkin Group

All times are GMT -5. The time now is 06:26 PM.


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