What are the chances of getting limitations or problems?
Hi guys,
Would really appreciate your thoughts on something.
I've acted as a middle man/broker between two companies. One of them is in Bulgaria, the other in the UK. The English company is now going to be sending some money to me via Paypal. They think they are going to be sending it directly to the Bulgarian company, but in reality I need them to send it to a Paypal account owned by me so that I can take my cut first.
Say I set up a new Paypal account and put ⊗⊗⊗⊗ name (i.e. a Bulgarian name, or a name associated with the company) - what are the chances Paypal will limit my account or somehow not allow me to withdraw and send on the money?
Am I right in thinking that the sender of the money will be able to see the address I give at the time of registration? If so, what can I do to make it look like a Bulgarian address?
Worst case scenario for me is I set up a new account and the English company work out that the money they sent was in fact to me. Or, alternatively, worse still, if they send the money, Paypal imposes a limitation and I cant access the money at all.
What do you think is my best course of action? Am I just being overly paranoid or am I right in worrying that Paypal will **** everything up?
Appreciate any help
Thanks
Fernando
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