We made 2 small deposits into your bank account. (We retrieved them soon afterwards.) - 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 07-16-2012
Junior Member
 
Join Date: Jul 2012
Posts: 567
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Question We made 2 small deposits into your bank account. (We retrieved them soon afterwards.)

Dear xxx
Now that you've linked your bank account, please confirm this account to:

Make payments from your bank account.
Transfer money between your bank and your PayPal account.
Become verified and remove your spending limit.

We made 2 small deposits (less than $1.00 USD) into your bank account. (We retrieved them soon afterwards.)

And the rest of the email continues.

So does this mean they will retrieve my deposits after I confirm my bank account or how does this work? It says we retrieved them so that means they already took them bank, but im still waiting on the deposits to show on my account.

Does this also depend what bank is used?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-17-2012
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

Yes - welcome to the forums. PP has been doing the 2 deposits and then removing them regularly these days.

All the best.
Reply With Quote
  #3  
Old 09-13-2012
Senior Member
 
Join Date: Sep 2012
Posts: 232
Thanks: 0
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Old thread, but I have a question.
I received 2 small deposits today along with a withdraw back in the amount of both deposits.
My question is, since PP withdraw them back, will real name and other info on bank be exposed to them?
Reply With Quote
  #4  
Old 09-13-2012
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

It can be exposed since a receipt is generated but will it cause problems? Maybe not since it was one time. Only time will tell for 100%
Reply With Quote
  #5  
Old 09-13-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

Has there been any bad experiences with this?

Does this also happen in the UK? I have not had to do it for a few months so I'm out of the loop with this

Reply With Quote
  #6  
Old 09-13-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

It has never happened to me, no. And their deposits are therefore a nice little earner for me.
Reply With Quote
The Following User Says Thank You to Elijah For This Useful Post:
GrannyT (09-13-2012)
  #7  
Old 09-13-2012
Senior Member
 
Join Date: Sep 2012
Posts: 232
Thanks: 0
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

But not now, Elijah.
They take out what they put in at the same time.
Now is the time to wait my account gets limited.
Quote:
Originally Posted by Elijah View Post
It has never happened to me, no. And their deposits are therefore a nice little earner for me.
Reply With Quote
  #8  
Old 09-13-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default

This withdrawing of the deposits by paypal is not happening in the UK (at least not yet anyway).
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #9  
Old 09-13-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by igotsuspended View Post
But not now, Elijah.
They take out what they put in at the same time.
Now is the time to wait my account gets limited.
Check the country flag.

UK paypal does not have this problem yet

USA does
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #10  
Old 09-14-2012
Junior Member
 
Join Date: Jun 2012
Posts: 20
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
Check the country flag.

UK paypal does not have this problem

USA does
I think, the solution is to contact your bank in advance. Tell them to not allow any auto-withdraws except by permission. So, PP could only deposit but not withdraw.

Yes, Im in the USA...this is news to me.
Reply With Quote
  #11  
Old 09-14-2012
Senior Member
 
Join Date: Sep 2012
Posts: 232
Thanks: 0
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

If they can put it in, they definitely can take it out.
They do it now in US, then they will do the same for other countries too sooner or later.
Everyone doesn't want to loose their money.
Not just PayPal, many other financial companies do like this.
Quote:
Originally Posted by GreenBean™ View Post
Check the country flag.

UK paypal does not have this problem

USA does

Last edited by igotsuspended; 09-14-2012 at 01:39 AM.
Reply With Quote
  #12  
Old 09-14-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by yang77win View Post
I think, the solution is to contact your bank in advance. Tell them to not allow any auto-withdraws except by permission. So, PP could only deposit but not withdraw.

Yes, Im in the USA...this is news to me.
Oh? That will not work. By accepting the T&S of paypal you allow them to touch your bank accounts.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #13  
Old 09-14-2012
Junior Member
 
Join Date: Jan 2011
Posts: 104
Thanks: 43
Thanked 25 Times in 16 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

E bay deposited the two small amounts into my two latest accounts and took the money back the next day.

The did this to another account that i'm using regularly about 6 months ago and i haven't had a problem yet.

I thought when they receive money from your bank.....it gives them your real name.

I would've been nailed right there.

It has got to be automatically cross referenced for suspended or whatever names. Don't it ?

I just keep my fingers crossed every time i log in nowadays.

I try and not ruffle any feathers with them

They seem to be leaving me alone.


Yes, you can go to your bank and tell them to not do any withdrawals, but i think P aypal will shut you down immediately when try to get their .15 cents back, and can't. Or at the very least, do a personal look at your account.
Reply With Quote
  #14  
Old 09-14-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Cashew,

Which bank did you use for EBAY to do this?

paypal is the usual party.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #15  
Old 09-15-2012
Junior Member
 
Join Date: Jun 2012
Posts: 20
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

I would like to know for certain. Perhaps pay-pal is applying an automatic debit and from my understanding an account holder can apply what is called: “revocation of authority” to stop per-authorized debit.

A description of the procedure to stop pre-authorised debit payment is shown in the USA department of treasury website. Answers about Automatic Withdrawals and Pre-Authorized Payments

Obviously it is not a benefit if pp, finds out that it was done and flags the account.

Last edited by yang77win; 09-15-2012 at 02:30 PM.
Reply With Quote
  #16  
Old 09-15-2012
Shadowmoe7's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 389
Thanks: 14
Thanked 20 Times in 14 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

if you dont input the small deposits
there going to retake the money
Reply With Quote
  #17  
Old 09-18-2012
Junior Member
 
Join Date: Jan 2011
Posts: 104
Thanks: 43
Thanked 25 Times in 16 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
Cashew,

Which bank did you use for EBAY to do this?

paypal is the usual party.


i am currently using local banks.

there are a few branches of chemical or isabella banks

They are not national banks

i think chemical has about 20 or so branches in mi and isabella only has about a dozen branches

both will let me have as many accounts as i want
Reply With Quote
  #18  
Old 09-21-2012
Junior Member
 
Join Date: Jan 2011
Posts: 213
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

I had this happen for the first time in my 5+ year stealth career. Lol not :(. I upgraded a PayPal I have had idol in advance to use. I added the bank and same thing happened to me. I got the two bank deposits of .10 and .07 cent Credit then I got got the .17 cent Debit which has gone to I have no idea where. I was able to confirm the gift-card I am using for the credit card and have the $1.95 credited back to my account so I am a verified member. However, the debit on the paypal bank confirmation has me spooked. I never had this happen before. My accounts are still in good standing but this is first I have seen. For those wondering it was a Chase account.
Reply With Quote
  #19  
Old 10-25-2012
Subscribed [VIP]
 
Join Date: Oct 2012
Posts: 7
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default PrePaid

I use a prepaid card that has an ACH for direct deposits. this is where i have paypal money go then spend it from there. i used ACH # for them to send the 2 deposits to, received deposits but they have not tried to remove yet(and when they do they cant as the card wont let them naturally) we will see how this goes... currently verified but juts did this a day ago
Reply With Quote
  #20  
Old 10-26-2012
Senior Member
 
Join Date: Mar 2012
Posts: 1,421
Thanks: 76
Thanked 92 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by justj View Post
I use a prepaid card that has an ACH for direct deposits. this is where i have paypal money go then spend it from there. i used ACH # for them to send the 2 deposits to, received deposits but they have not tried to remove yet(and when they do they cant as the card wont let them naturally) we will see how this goes... currently verified but juts did this a day ago
care to post which prepaid?
Reply With Quote
  #21  
Old 10-26-2012
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

Yes, also interested in which one.
Reply With Quote
  #22  
Old 10-26-2012
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default

Ill give you a list of the cards. All prepaid.

Account now
Smione
Kaiku
Halogen card
Mpower
Onewest bank

These are the cards that I personally use and they have NOT taken the deposits back.But, I personally have a habit of not activating the card until I am right at the add bank account page.
Reply With Quote
The Following 2 Users Say Thank You to BigCJ For This Useful Post:
sommer33 (10-26-2012), unkown5454 (10-26-2012)
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
paypal made a withdrawal after making bank verify deposits ace1977 PayPal Talk 31 11-29-2012 10:02 PM
paypal two small deposits (paypal sayd sent on 13th january but i didnt find in acc ) aleen UK eBay & Paypal 10 01-20-2012 04:35 PM
Adding bank account and withdraw fund without confirm two little deposits goodedc Subscriber Discussions 3 05-26-2011 11:34 AM
Money tied up with closed account; can it be retrieved? Gone forever? waterproof Subscriber Discussions 2 06-12-2009 10:55 PM
Paypal adding a bank - account holder name verification? Instant verif. vs. deposits jimmymac99 PayPal Talk 10 08-18-2008 10:17 AM


Aspkin Group

All times are GMT -5. The time now is 02:09 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