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Old 04-09-2010
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Question Paypal question? about withdraw

hi mam/sir

I am from philippines and i am verified user in PAYPAL,
i have friends and neighbor who have money in paypal but they cant withdraw
due to they dont have a VISA/MASTER and any other card that will paypal accept for verification. Now they send their paypal money to me to withdraw in order to get cash from their paypal account,

Is it ok?
or i mean paypal will not limited or closed my account in this type of transaction?

Thank you.
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Old 04-09-2010
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If you send a money request to them thru Paypal for "services" and then they pay it then you should be okay. It depends on the dollar amount also. If it is a really large amount of money Paypal may "limit" the account while they review the transaction.This method may work a few times to get the money out of their account but Paypal will sooner or later limit both accounts.
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Quote:
Originally Posted by cardfelon View Post
If you send a money request to them thru Paypal for "services" and then they pay it then you should be okay. It depends on the dollar amount also. If it is a really large amount of money Paypal may "limit" the account while they review the transaction.This method may work a few times to get the money out of their account but Paypal will sooner or later limit both accounts.
ok sir i understand, but the amount they ask me to cash only little like 50 -100 USD. If they limit my account they i lost my money too?

thank you sir,
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You will be fine for $100. I would tell them to wait a day or so from when you send the request to actually pay it. The whole key is making Paypal believe it is a legit transaction. So they shouldn't pay it 5 minutes after you send it.
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Thank you sir,

ok sir now i understand more,
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