PayPal Money Transfer - 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 05-27-2012
Junior Member
 
Join Date: May 2012
Posts: 21
Thanks: 4
Thanked 3 Times in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default PayPal Money Transfer

OK guys. I have a good one for you.

I'm about to close on a job in about 30 minutes are so, and I request 30% of the final price which is $4500. So she is sending a little over $1300. Should I have the lady send the full amount to the PayPal account?

I have a ⊗⊗⊗⊗ Paypal account, and a real Paypal account. Is this to much money to transfer to PayPal in one day?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-27-2012
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

I Would NOT Do this,,,I do Not Know what your "Job" is,,but If I had NO Choice but to take a Paypal Payment,,I would take it in my REAL account Because NO Matter What at some point Paypal will Have to give YOU YOUR Money that is in YOUR Paypal account,,,,
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
Reply With Quote
  #3  
Old 05-27-2012
baloch's Avatar
Senior Member
 
Join Date: Aug 2011
Posts: 489
Thanks: 22
Thanked 193 Times in 60 Posts
Activity: 0%
Longevity: 73%
iTrader: (6)
Default

just like slapped said. with a stealth paypal you will have hard time verifying it with documents if it gets limited. Use your real paypal but for large payments I would find another way.
Reply With Quote
  #4  
Old 05-27-2012
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,305
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default

Doing anything like this through PP is totally insane. Good luck.
Reply With Quote
  #5  
Old 05-27-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 21
Thanks: 4
Thanked 3 Times in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by unkown5454 View Post
Doing anything like this through PP is totally insane. Good luck.
Why do you think I asked first dude?
Reply With Quote
  #6  
Old 05-27-2012
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,305
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default

If you have a real, legit business...why not have her issue a check or money order? Even cash in hand if possible. Why waste time dealing with transferring money online? Just sounds odd to be having random people pay you for "jobs" through a sorry online service like PP...


...especially huge a** amounts like $5k.
Reply With Quote
  #7  
Old 05-27-2012
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default

Yikes, I hope the transaction goes through okay.
Is this the first time you received a payment of this value?
Because if so it will definately trip a security check, so best use your account with real details.
Reply With Quote
  #8  
Old 05-28-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 21
Thanks: 4
Thanked 3 Times in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by Bunneh View Post
Yikes, I hope the transaction goes through okay.
Is this the first time you received a payment of this value?
Because if so it will definately trip a security check, so best use your account with real details.
Get this I got two payments last night one in the real account, and the other one in the ⊗⊗⊗⊗ account. PayPal sent the real account saying "Payment Under Review." And then somebody sent me over $400.00 in the ⊗⊗⊗⊗ account and it had no problems?????????????????????

Anybody want to guess about this one?

These are business accounts.
Reply With Quote
  #9  
Old 05-28-2012
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 85%
iTrader: (14)
Default

It's random that's PayPal for you....... "Under Review" they will do some checks and if it's good it will be released in 24 hours


Good Luck!
Reply With Quote
The Following User Says Thank You to oge For This Useful Post:
prohoops (05-28-2012)
  #10  
Old 05-28-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 21
Thanks: 4
Thanked 3 Times in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by oge View Post
It's random that's PayPal for you....... "Under Review" they will do some checks and if it's good it will be released in 24 hours


Good Luck!
Yes It's good. It's from a guy that I'm transporting a boat for.
Reply With Quote
  #11  
Old 05-28-2012
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 85%
iTrader: (14)
Default

Are you a shipper on Uship?
Reply With Quote
  #12  
Old 05-28-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

Do NOt use pp if you do not have to.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
unkown5454 (05-28-2012)
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
Canadian Paypal Transfer money in USD chichos PayPal Talk 8 10-01-2010 05:41 PM
paypal money transfer problem? decaljunkie PayPal Talk 7 01-12-2010 06:30 PM
Transfer Money from Paypal Ebaysellermia PayPal Talk 2 05-30-2008 05:29 PM
Can I transfer money from one paypal account to another? madmack PayPal Talk 22 09-30-2007 02:45 AM


Aspkin Group

All times are GMT -5. The time now is 03:42 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