Re: Withdrawing money and then reversed? Quote:
Originally Posted by wunderbubba Yikes! (covers head)
Would you mind sharing intel with us like how old the accounts were and what kind of account you were transferring to etc?
This could be serious.
Is it possible they all got linked some way? (covers head again)
Thanks in advance | All three were created at the same time, 3 weeks ago.
all three had Dedicated IP addresses with separate users on the computer and I went through an IP website just to make sure before logging into paypal.
All three had verified EVERYTHING and all three had the $1000/mo withdraw limit removed.
One was BUSINESS which I won't do again. I got the vanilla "oh we see you started selling something new tell us about it and we need a blood sample and your first born while you are at it"
acct #1 business : about $2K in the account and 500 removed in 3 weeks.
acct #2 personal : about $2K in the acount and 500 removed in 3 weeks.
Acct #3 personal: NOT LIMITED ; about $5k in the account and about $500 removed in 3 weeks. Two pending transactions to two different banks ( 250 and $500) which one of the banks or paypal reversed back an additional transaction earlier this week to the paypal account without explanation.
I sell on ebay and manually change the listing internally to the paypal payment so one isn't getting hit more than the others and spread it out. so 1/3 of the listings get paypal account #1, 1/3 of the listings get paypal account #2 and 1/3 of the listings get paypal account #3.
Help
Last edited by Jingling2017; 03-10-2017 at 12:02 PM.
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