paypal check - 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 06-21-2018
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default paypal check

can anyone confirm that they can receive paypal checks through.......lets say mailbox rentals with a suite number???

or will paypal try to stop those checks?

I know they won't allow po box addresses....i just wonder if the rule is the same for mailbox rentals with suite numbers......
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-21-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 10%
Longevity: 91%
iTrader: (90)
Default Re: paypal check

I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 06-21-2018
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: paypal check

Just deposit in your checking account, not a problem.



Quote:
Originally Posted by slokor View Post
I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.
Reply With Quote
The Following User Says Thank You to Kajunrook For This Useful Post:
yankee (06-22-2018)
  #4  
Old 06-21-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

the question is pretty straight forward............please answer my question......i am not revealing all of my ideas and tricks on what I am doing.......i just need to know can a paypal check be mailed to a mailbox rental place with a suite number not a PO box number.......will it go through?

fyi slokor, I am not going to do that, I have a very elaborate idea that is working very very well for me so far......

Last edited by H4ck; 06-21-2018 at 09:30 PM.
Reply With Quote
  #5  
Old 06-21-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 10%
Longevity: 91%
iTrader: (90)
Default Re: paypal check

Quote:
Originally Posted by Kajunrook View Post
Just deposit in your checking account, not a problem.
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #6  
Old 06-21-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

Quote:
Originally Posted by slokor View Post
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.
it depends on the bank.......and the type of bank account........TECHNICALLY THAT IS TRUE..........but.......I quite an elaborate method.......that works for me......
Reply With Quote
  #7  
Old 06-21-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 10%
Longevity: 91%
iTrader: (90)
Default Re: paypal check

Quote:
Originally Posted by jarsky541 View Post
the question is pretty straight forward............please answer my question......i am not revealing all of my ideas and tricks on what I am doing.......i just need to know can a paypal check be mailed to a mailbox rental place with a suite number not a PO box number.......will it go through?

fyi slokor, I am not going to do that, I have a very elaborate idea that is working very very well for me so far......
I already did answer your question straight forward. I told you I know of a few people who got checks. Not sure how much clearer I can make that friend...
And anything shady involving 'connections' or ⊗⊗⊗⊗ IDs is way too risky for my liking. Would be a shame to end up behind bars for the federal offense of mail fraud (which is what cashing a check not on your name amounts to).
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #8  
Old 06-21-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

*clears throat*..........all the paypal accounts belong to me buddy........

and furthermore.......I am not fiddling with f4ke ids and going to cash out places.......

I have an idea that NOBODY HAS THOUGHT OF.....just like my homemade motivational videos.......

got a few checks through......mailbox rental places with a suite number? awesome........I will get right on that and start opening some up.......
Reply With Quote
  #9  
Old 06-21-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 10%
Longevity: 91%
iTrader: (90)
Default Re: paypal check

Quote:
Originally Posted by jarsky541 View Post
*clears throat*..........all the paypal accounts belong to me buddy........

and furthermore.......I am not fiddling with f4ke ids and going to cash out places.......

I have an idea that NOBODY HAS THOUGHT OF.....just like my homemade motivational videos.......
Still doesn't change the fact that IF you get caught you go down for a federal offense and a serious one at that. So again - good luck with all that...
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #10  
Old 06-21-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

you only get in trouble....if their is a complaint from stealing money from somebody which isn't the case here........because the accounts all belong to me.......

so it will be nice and quiet I am not stealing from anyone........I just need those checks.....I don't want to mail lets say.....100+ checks to my house address.......I don't want to draw suspicion to paypals system......
Reply With Quote
  #11  
Old 06-21-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

hehehehehehe......

paypal won't know what hit them..........

everyday I come up with new ideas.......
Reply With Quote
  #12  
Old 06-21-2018
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: paypal check

Quote:
Originally Posted by slokor View Post
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.
Of course you Can, endorse it, add some cash and deposit it. I deposited one in my stealth name into Regions bank yesterday, last week and last month, they won't CASH it but absolutely will deposit it.
Reply With Quote
The Following User Says Thank You to Kajunrook For This Useful Post:
yankee (06-22-2018)
  #13  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

i have never heard of paypal trying to chargeback a check...........when you withdraw all the money to a bank account then remove the bank on profile......they can't try to charge the bank if they wanted to move the money back to paypal balance.......

so in a way if you were to deposit a check......I would say they won't be able to get the money back to them.

yes slokor......stick with that attitude can't deposit a check in your name......I want paypal to have that idea.....so they have no reason to ever change their internal security controls.........

Last edited by H4ck; 06-22-2018 at 01:04 AM.
Reply With Quote
  #14  
Old 06-22-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,863
Thanks: 5,926
Thanked 8,910 Times in 8,203 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: paypal check

Quote:
Originally Posted by slokor View Post
I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.
Depending on the amount and bank slokor, cashing may not be an issue.

Risky? Possibly. Illegal? By bank standards, yes :(
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
slokor (06-22-2018)
  #15  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

I have read on the news that people got in trouble, and it was because they cashed a check that they stole from peoples mailboxes.........and also people creating checks with account and routing numbers to steal money from peoples bank accounts.......

in those situations that is bad.....but my situation is not like that all the accounts belong to me......
Reply With Quote
  #16  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

slokor you do understand that withdrawing money from a stealth paypal to your bank account in another name......technically the feds can press charges of conspiracy to commit wire fraud........
Reply With Quote
  #17  
Old 06-22-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: paypal check

Are you going to print new checks?
__________________
____________
_______
___
Reply With Quote
  #18  
Old 06-22-2018
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,108 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: paypal check

Quote:
Originally Posted by slokor View Post
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.
If a bank allows mismatched name deposits, they allow mismatched name deposits....

Any business account can deposit checks in any names......Just like walmart, grocery stores cash payroll checks...

And of course you can just make a paper check with your name.....if you are really worried. Free apps work well.... then upload with your mobile app

Last edited by yankee; 06-22-2018 at 09:29 AM.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
nickopedia (06-22-2018)
  #19  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

lets just say.......if what slokor is telling me is right, that you can have paypal checks mailed to a mailbox rental place under a suite number.........all i can say is CHA CHING........I got a lot of work to do......I have a lot of accounts to start clearing out.......
Reply With Quote
  #20  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

can someone elaborate on this info?

How long will it take to receive my check withdrawal from PayPal?

If you’re in the U.S., it should take 1 to 2 weeks for your check to come in the mail. If it’s been more than 14 business days, please let us know. Just click Help & Contact at the bottom of any PayPal page.

If you’re in Argentina, Brazil, Chile, China, Ecuador, India, Jamaica, or Uruguay, it may take 4 to 6 business days for us to process and mail your check. After we mail it, the delivery takes additional time, depending on your country. In some countries it may take up to 45 days for the check to be delivered.

paypal mails checks from us paypal accounts to overseas????
Reply With Quote
  #21  
Old 06-22-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: paypal check

I doubt it. Most of those countries wouldn't even be able to cash an American check, would they?

Probably just a universal page for users in all countries.
__________________
____________
_______
___
Reply With Quote
  #22  
Old 06-22-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal check

only one way to find out......
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
Paypal check Shadowmoe7 Subscriber Discussions 2 06-25-2011 03:44 PM
PayPal Credit Check - PayPal DOES run a credit check at some point on all accounts Bill Cobb PayPal Talk 31 09-02-2008 12:42 PM
MarketWorks check out or Any other... Can I check out w/Real Address? tripleflip18 eBay Discussion! 3 08-15-2008 02:38 PM


Aspkin Group

All times are GMT -5. The time now is 10:18 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