Tricky situation RE 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 05-20-2015
Junior Member
 
Join Date: Mar 2012
Posts: 140
Thanks: 2
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Red face Tricky situation RE paypal

I have two solid stealth paypals and i had a couple legit ones but they got shut down

Two people owe me 2/3 thousand dollars.

They used to make regular payments to my now deceased account

I don't want to put my other stealth accounts at risk by accepting these large payments (normally these accounts receive many very small payments)

How can i get the money off these people? Sure would love to be able to get it
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-20-2015
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 Re: Tricky situation RE paypal

were these payments outside of ebay? were they friends/family payments (gift)
Reply With Quote
  #3  
Old 05-20-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: Tricky situation RE paypal

If I was owed that, PayPal wouldn't even be in the equation...

Can they not send an international / UK bank transfer?
Reply With Quote
  #4  
Old 05-20-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 140
Thanks: 2
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Tricky situation RE paypal

They are international payments and they are not reliable people.

I would like to be able to receive paypal payments and not rely on people like these to get off their butts and make a call to the bank

They are payments outside of ebay yeah
Reply With Quote
  #5  
Old 05-20-2015
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 Re: Tricky situation RE paypal

Quote:
Originally Posted by jjscruff View Post
They are international payments and they are not reliable people.

I would like to be able to receive paypal payments and not rely on people like these to get off their butts and make a call to the bank

They are payments outside of ebay yeah
You will ALWAYS have issues with such large payments taking place on your account outside ebay, especially on new accounts.
Reply With Quote
  #6  
Old 05-20-2015
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 Re: Tricky situation RE paypal

The tricky situation is your business plan.

Amend that to avoid tossers.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #7  
Old 05-20-2015
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 Re: Tricky situation RE paypal

Can you avoid using PP OP? I would really look into that
Reply With Quote
  #8  
Old 05-21-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 140
Thanks: 2
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Tricky situation RE paypal

Quote:
Originally Posted by GreenBean View Post
The tricky situation is your business plan.

Amend that to avoid tossers.
How can i do this ? Would love to have no tossers.
Reply With Quote
  #9  
Old 05-22-2015
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 761 Times in 582 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Tricky situation RE paypal

I think you can set up PP to bill them weekly, monthly, etc. on an ongoing basis, in small increments. Once it becomes a regular cyclical transaction, it's less likely to be flagged.

However I agree, just get them to send you money through snail mail, or some other means. Western union money orders are good anywhere there's a Western Union.

Europeans are into bank transfers, if I recall correctly, maybe you can open a bank account just for that, and then clear the funds out as soon as they hit the bank.

Don't attach it to any other bank account in case they try to chargeback.

And don't deal with these kind of idiots any more.
Reply With Quote
  #10  
Old 05-23-2015
Junior Member
 
Join Date: Apr 2015
Posts: 157
Thanks: 1
Thanked 25 Times in 15 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Tricky situation RE paypal

are you selling items or service?

i opened stealth first two payments (same guy) was about $1200. Had no problem. of course need to give tracking and wait 3 days after delivery to take funds out.

also i used the account to make large purchases (about $2500 over a month span) before i received any payments...this may of helped.
Reply With Quote
  #11  
Old 05-23-2015
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 Re: Tricky situation RE paypal

Western Union is tougher to get buyers to use...just saying due to scam potential
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
PLEASE HELP- Tricky situation!! composer790 eBay Discussion! 30 04-02-2013 02:28 AM
Tricky Paypal Linking Question hazy PayPal Talk 25 06-09-2012 05:57 PM
Help me out - its a tricky limitation situation ninob12133 Paypal Limited 8 08-11-2010 03:40 PM
LIMITED! Nothing new, been there, done that, but have a tricky situation, Need Advice Eye Candy Lingerie Paypal Limited 1 04-16-2010 12:11 PM


Aspkin Group

All times are GMT -5. The time now is 02:28 AM.


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