3 Simple Questions about a new PayPal - 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 02-05-2013
Junior Member
 
Join Date: Feb 2013
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Question 3 Simple Questions about a new PayPal

I'll start by saying I really enjoy reading the discussions and threads on this forum. Obviously I don't like the problems, but thanks to all who answer and respond to people.

This is my first post... I have a few simple questions which I'm sure can be easily answered by those in knowledge.

1. Can I create a new PayPal and withdraw money through a check instead of using a bank account and verifying? Basically it would be anywhere between $150-$300 a month or maybe sometimes even less than $150 per month. (small change to most but helps for a college student)

2. Can I create that unverified account using my same home address as my previous permanently limited account?

3. Assuming 1 and 2 is ok, can I send the check(s) to my home address which is the same address on my previous permanently limited account, or must it altogether be a different address with the account and checks.

I would be using the account on a different IP address than my permanently limited eBay/PayPal account.

NOTE: I should mention the money would be sent directly from PayPal to PayPal, eBay would not be used.

Last edited by gtzshotta; 02-05-2013 at 05:23 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-14-2013
Executive [VIP]
 
Join Date: Nov 2012
Posts: 3,108
Thanks: 412
Thanked 672 Times in 497 Posts
Activity: 9%
Longevity: 66%
iTrader: (0)
Default

If you are using the same name and address on a permanently limited account. You are likely to be out of luck. Maybe if the account was limited 5+ years ago you could try. But if it was in the last few years it wont work.
Reply With Quote
  #3  
Old 02-15-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default

No reason to use the same address.

99% of the time they will catch it and shut you down.

Using any info from a banned account usually gets caught in time.

Go stealth.
Reply With Quote
  #4  
Old 02-16-2013
GofortheGold's Avatar
Junior Member
 
Join Date: Jul 2009
Posts: 52
Thanks: 5
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

I think what you're trying to do is cash a physical check and you need a place to send that physical check? Try opening a local UPS box and getting the check sent there instead of your blacklisted address.
Reply With Quote
  #5  
Old 02-17-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,022
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Simply put you should NOT use ANY old information - alter your address, get a post office box, move...so many options available if you get creative.
Reply With Quote
  #6  
Old 03-04-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Quote:
Originally Posted by GofortheGold View Post
I think what you're trying to do is cash a physical check and you need a place to send that physical check? Try opening a local UPS box and getting the check sent there instead of your blacklisted address.


Yes, this is pretty much what it is. Ok, I've just created a new account under a friend's info. Can I use the same bank account on my limited paypal account, or must it be a different bank account?

I think this is the last step in my process since my friend helped me out by using his address/info etc.
Reply With Quote
  #7  
Old 03-04-2013
Senior Member
 
Join Date: Aug 2011
Posts: 361
Thanks: 136
Thanked 50 Times in 37 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

You need a different bank account..
Reply With Quote
  #8  
Old 03-04-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default

Quote:
Originally Posted by gtzshotta View Post
Yes, this is pretty much what it is. Ok, I've just created a new account under a friend's info. Can I use the same bank account on my limited paypal account, or must it be a different bank account?

I think this is the last step in my process since my friend helped me out by using his address/info etc.
You really need to read the Stealth Ebook and read a bit more on the board.

1. We don't suggest you use friends, family info to make stealths
2. Every new Stealth requires NEW CC, Bank
Reply With Quote
  #9  
Old 03-05-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,022
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

You cant use the same bank account EVER again.
Reply With Quote
  #10  
Old 03-05-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Thanks all for the advice and information. My account is set up with all new information (bank and all). Wish me luck and all the best to everyone!
Reply With Quote
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
Simple home setup questions regarding IP's Daioujou UK eBay & Paypal 8 12-06-2010 03:10 PM
a few simple questions celticsjk eBay Discussion! 4 05-05-2010 12:21 AM
Simple PayPal Question jharpe PayPal Talk 2 08-11-2009 10:34 AM


Aspkin Group

All times are GMT -5. The time now is 09:42 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