So ING called me last week to ask why I was opening accounts with ⊗⊗⊗⊗ names. I played it like uh I oh I have people who work for me and I needed to put the paypal in their name they are like ok you cant do that so im like ok ill just open them in my name. So I open them and just use a ⊗⊗⊗⊗ middle initial. I get a call today that they are shutting down my accounts because of it. I mean wow. Do they just have people sitting there watching every account or something. Anyway all the accounts have been verified so my next question is how much money can i get in them before i start getting harrassed. Is it still $500 or is it lower. I feel like I could at least get a payment and send it to one of my good accounts and withdraw it.
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So how long are the accounts gonna be good for. I verified them. They are the personal accounts so the limit is $500 per month. I hate to see them go to waste so i was thinking of just using them and getting $500 transactions then sending that money to my main unmolested account. I have a debit card with that one not in my name so i can just get the cash then buy money orders. I had like 5 accounts so its just like why the hell just forget them. Any ideas on what i could do with them.
When they first called I kinda did I was like i like to split my paypal accounts up. They were like well we dont allow deposits in other peoples names so it was just like oh ok. So I figured I mean who is checking middle initials.
I lost $30 when they closed me down! They kept it.
I belive its the amount of money that gose thorugh your ing that flags them to check it out then start asking ?'s why names dont match and all that non sence.
I lost $30 when they closed me down! They kept it.
I belive its the amount of money that gose thorugh your ing that flags them to check it out then start asking ?'s why names dont match and all that non sence.
you should be getting the $30 back from them right? i mean, it's stilll your money