PayPal---Empty Account--$2,900 out in 1 hour!!!Here's How...(Members ONLY area)

ebayhateluv · #1 12-30-2007

HI-
Just discovered something today... I had $2900 in my one paypal acct.
a.) You can only get $400/day cash out with the ATM debit card they send
SO:
b.) I of course have the max- 2 debit cards
c.) So thats $800 cash --they get $1 fee for each withdrawl-so that a debit of $802
d.) I then went to Walmart--bought a $350 monry order- choose debit- went right through
**I thought--ha!
e.) Went back into walmart--got another $500 money order-- went right through
f.) bought another for $500--no problem,got another for $450
g.) bought one more for $250- then took the kids to mcdonalds + sepnt another $29-
ALL APPROVED all within an hour or so....
(Guess theyre treating the money orders like a purchase??)-- then I just night deposited the money orders into my bank acct!
Good Luck!

**aspkin** · #2 12-30-2007

Nice, I never thought of that. Sneaky sneaky..

Rosanna · #3 12-30-2007

Quote:

Originally Posted by ebayhateluv

HI-
Just discovered something today... I had $2900 in my one paypal acct.
a.) You can only get $400/day cash out with the ATM debit card they send
SO:
b.) I of course have the max- 2 debit cards
c.) So thats $800 cash --they get $1 fee for each withdrawl-so that a debit of $802
d.) I then went to Walmart--bought a $350 monry order- choose debit- went right through
**I thought--ha!
e.) Went back into walmart--got another $500 money order-- went right through
f.) bought another for $500--no problem,got another for $450
g.) bought one more for $250- then took the kids to mcdonalds + sepnt another $29-
ALL APPROVED all within an hour or so....
(Guess theyre treating the money orders like a purchase??)-- then I just night deposited the money orders into my bank acct!
Good Luck!

Hi, ebayhateluv how do you get your debit cards from paypal to your real address? forward from usps.com? GREAT PLAN!

sonnydonut · #4 12-31-2007

thats awesome. Now, in order to get the debit card, dont they run your credit? If so, that will require your real name and ssn doesnt it? Was this account your real paypal account?

ivegotinfo · #5 12-31-2007

yay my first post in here.
debit cards are only in the US right? i cant get em here in kanuck land?

**aspkin** · #6 12-31-2007

kanuck land? Is that in Canada?

ivegotinfo · #7 12-31-2007

lol kanuck land is some weird slang for 'canada'....

**aspkin** · #8 01-01-2008

Oh I see. I have just as many Canadian contacts as American contacts, I've never heard of that one before.

jasonfl23 · #9 01-03-2008

I know this is going to sound ridiculous... but it's ****ing ridiculous that we are happy we can collect the money owed to us

**aspkin** · #10 01-03-2008

Quote:

Originally Posted by jasonfl23

I know this is going to sound ridiculous... but it's ****ing ridiculous that we are happy we can collect the money owed to us

Lol, I never thought of it that way.

To tell you the truth I never had any problems with Paypal. With one business account we have thousands going through every day, and we withdraw thousands every day with no problem. This account is confirmed, verified, has my SS#, everything. I even have an account manager that contacts me from time to time, and I have a direct line to him when ever I call Paypal. This is for my personal sites though, no eBay money. I wouldn't dare use this Paypal account for eBay business.

topazcorp · #11 02-16-2008

Quote:

Originally Posted by ivegotinfo

yay my first post in here.
debit cards are only in the US right? i cant get em here in kanuck land?

We can have those debit card, you need to have a 60 days old paypal account though

mantisinc · #12 02-16-2008

Quote:

Originally Posted by aspkin

Lol, I never thought of it that way.

To tell you the truth I never had any problems with Paypal. With one business account we have thousands going through every day, and we withdraw thousands every day with no problem. This account is confirmed, verified, has my SS#, everything. I even have an account manager that contacts me from time to time, and I have a direct line to him when ever I call Paypal. This is for my personal sites though, no eBay money. I wouldn't dare use this Paypal account for eBay business.

For the past few years I have had a few hundred going through each day, no problems at all. Was only when I started with ebay I had a few glitches. However, this account I no longer associate at all with ebay.

Sounds like a great method to clear the account, but, how does one apply for a paypal debit card?

ebayhateluv · #13 02-16-2008

HI, Mantis:
Thye kinda have it hidden now..go to the very bottom of paypal, look around for (i cant remember the llink here, and i cant log in on the other screen while this is minimized)---wrong ip .. :(
Anyhow- I know for sure its at the very bottom, then its either like paypal services, or paypal faetures..then when that box opens, you will then fish around, and see it to the left i believe... pm me later, if u cant find it..

mantisinc · #14 02-16-2008

Cheers me dears, I gottit!

myIonU · #15 03-12-2008

thanks ebayhateluv.

I followed your method. I got 2 debit cards. I withdrew about $7000 in 10 mins.

I bought two money order, $2900 each at Walmart. (paypal has $3000 limit)

jump ova to the ATM in walmart, withdrew $400 each.

The good thing about this is money already in my hand. Paypal cannot take it back.

If we can find somewhere that has money order machine, it will be even better. No waiting in line.

FrancisK · #16 03-26-2008

How do you guys use paypal without verifying your SSN?

ebayhateluv · #17 03-26-2008

My I on u:
I was not aware they made money orders that high?? I had to buy several.. they have a $500 limit where Im at..

myIonU · #18 03-28-2008

my walmart has money order up to $1000/each

ebaywillpay · #19 03-28-2008

Nice post ebayhateluv

ebay_hustler · #20 05-07-2008

Hi all~ Greatest forum EVER!!!! I am having such a miserable time right now w/ ebay & PP. Both PP accts got the "Dear John" letters this week...with over $2k og my loot, of course...and all FOUR ebay accts are suspended now. So, I am out of business for now...working on getting back up & running. So, my Paypal debit cards are dead. I am going to set-up new PP but if I do not provide SSN can I get a debit card?? ANY help w/ this would be SOOO appreciated. Also, can anyone help me figure out the merchant account thing? Please PM me or whatever you prefer, but THANKS IN ADVANCE for any help!!!!!!!!

ebayhateluv · #21 05-07-2008

HI:
They do not ask for the ss to initially get the debit card, to the best of my knowledge..
yes--just take it slow--I think ebay BOTS are looking for newly created seller accts in your ip range, or mine for that matter, right after we get the suspension..B Careful

philly387 · #22 07-16-2008

How do you get the debit cards if you are using a ⊗⊗⊗⊗ address? Or can't you?