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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 09-01-2018
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Default I need to cash out money from limited stealth paypal

hello, I got stealth paypal with american ⊗⊗⊗⊗ info and it was limited for 180 days

now money available for withdrawal by a check or bank transfer, i don't have a real bank linked to the account and i don't think that i can add one

i think i can request a check, but the information are not true, neither name nor address

how can i get my money out of this account ? knowing that I have friends in USA
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  #2  
Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by ashrafohm View Post
hello, I got stealth paypal with american ⊗⊗⊗⊗ info and it was limited for 180 days

now money available for withdrawal by a check or bank transfer, i don't have a real bank linked to the account and i don't think that i can add one

i think i can request a check, but the information are not true, neither name nor address

how can i get my money out of this account ? knowing that I have friends in USA
Hi
sorry to hear that your account was limited but congratulations to have passed the 180 days and to be ready to cashout your money.
May I ask you how much is it?
Yes check is good if you have a real company to accept it. Some guys provide this kind of service.
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

Welcome to the forum - all the best as you master stealth

You will need access to a real bank account - don't do check withdrawal
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

You will need access to a real bank account - don't do check withdrawal
even if the name on the bank account does not match with the name on Paypal? I heard somewhere they don't allow it anymore?
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by @MasterNaster View Post
even if the name on the bank account does not match with the name on Paypal? I heard somewhere they don't allow it anymore?
Most banks still allow deposits from Paypal under a different name - don't know where you read that they don't allow it: do you have a source?
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Default Re: I need to cash out money from limited stealth paypal

You need a real bank account. In the US, banks accept deposits in a different name. I just withdrew yesterday. You can call them and give them the info and tell them to withdraw it there. I have heard of people even telling paypal that they moved and accepting a withdraw to a non US bank
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

So here a different name will work.
But in my case i and from non-US zone so how can withdraw fund ?
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  #8  
Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by altending360 View Post
You need a real bank account. In the US, banks accept deposits in a different name. I just withdrew yesterday. You can call them and give them the info and tell them to withdraw it there. I have heard of people even telling paypal that they moved and accepting a withdraw to a non US bank
Well
in this case withdrawing money from a limited US Paypal Account which passed the 180 days should be an easy game :-)
I was just still thinking name should be the same (I dont remember anymore where I read that info). Getting or opening an other account to receive shouldn't be an issue.
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by tablain View Post
So here a different name will work.
But in my case i and from non-US zone so how can withdraw fund ?
well I guess also you will have to find a non-US Bank to accept the funds?
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by @MasterNaster View Post
Hi
sorry to hear that your account was limited but congratulations to have passed the 180 days and to be ready to cashout your money.
May I ask you how much is it?
Yes check is good if you have a real company to accept it. Some guys provide this kind of service.
Thank u I've some friends in the USA but they have no idea if they can use the check while it has a different name or not .. do u have any idea whether this is possible or not
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

You will need access to a real bank account - don't do check withdrawal
thank you but i have vba connected and i can't neither remove it nor connect new valid bank account
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

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Originally Posted by @MasterNaster View Post
even if the name on the bank account does not match with the name on Paypal? I heard somewhere they don't allow it anymore?
not sure when was that applied but I was having another one limited in the same time by the beginning of the year and it was connected to payoneer vba and I've withdrawn my money to that bank after the 180 days

but this one unfortunately connected with virtual bank not real one and i can't remove it
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by altending360 View Post
You need a real bank account. In the US, banks accept deposits in a different name. I just withdrew yesterday. You can call them and give them the info and tell them to withdraw it there. I have heard of people even telling paypal that they moved and accepting a withdraw to a non US bank
that would be great if i do call them and ask them to withdraw it to another country and another bank account with completely different data .. name and address ?!
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Old 09-01-2018
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Default Re: I need to cash out money from limited stealth paypal

You cannot have the funds withdrawn to a different country - don't think paypal stupid. Theyre not.
The ONLY option you have is to withdraw the funds to a US based bank account. Most bank accounts in the US have no problem with deposits being made from mismatching names.
It is not a problem to add more than one bank account to the paypal so the fact you have a VBA attached already is not a problem.
Adding the bank account itself might be a problem which you can overcome by calling in and having it added manually.
And you state that you have friends in the US so have one of them open a bank account for this purpose - assuming you trust them and assuming the amount is large enough to justify going through this hassle. If its not over $500 I wouldn't even bother.
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  #15  
Old 09-02-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by slokor View Post
You cannot have the funds withdrawn to a different country - don't think paypal stupid. Theyre not.
The ONLY option you have is to withdraw the funds to a US based bank account. Most bank accounts in the US have no problem with deposits being made from mismatching names.
It is not a problem to add more than one bank account to the paypal so the fact you have a VBA attached already is not a problem.
Adding the bank account itself might be a problem which you can overcome by calling in and having it added manually.
And you state that you have friends in the US so have one of them open a bank account for this purpose - assuming you trust them and assuming the amount is large enough to justify going through this hassle. If its not over $500 I wouldn't even bother.
I've tried to add a new bank account but I'm getting this message everytime:

We're sorry. We're not able to process your request right now. Please try again later.

called the customer service to help me but i don't remember or save any information like ssn or phone they couldn't help me

what can i do
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Old 09-02-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by ashrafohm View Post
Thank u I've some friends in the USA but they have no idea if they can use the check while it has a different name or not .. do u have any idea whether this is possible or not
IF a check is in a different name, it is depositable - some banks will allow ATM machine deposit or mobile deposit of checks in diff names...
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Old 09-04-2018
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Default Re: I need to cash out money from limited stealth paypal

Open a payoneer account, add the bank account and withdraw. I withdrew just a week ago, around 1100$
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  #18  
Old 09-06-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by ashrafohm View Post
I've tried to add a new bank account but I'm getting this message everytime:

We're sorry. We're not able to process your request right now. Please try again later.

called the customer service to help me but i don't remember or save any information like ssn or phone they couldn't help me

what can i do
What is the amount int there?

If you didn't save any info then you might be SOL
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by ashrafohm View Post
I've tried to add a new bank account but I'm getting this message everytime:

We're sorry. We're not able to process your request right now. Please try again later.

called the customer service to help me but i don't remember or save any information like ssn or phone they couldn't help me

what can i do
SSN is only available in the U.S.
At the same time, you are saying that your account in NON-US.
So what is correct now?
What is really the country of your account?
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Old 09-06-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by @MasterNaster View Post
SSN is only available in the U.S.
At the same time, you are saying that your account in NON-US.
So what is correct now?
What is really the country of your account?
I think he's just saying he doesn't have any of the info. (SSN was just an example saying he has not identifying features of the account to verify his info)

...I think lol
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Old 09-08-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by wasi006 View Post
Open a payoneer account, add the bank account and withdraw. I withdrew just a week ago, around 1100$
I did, but i can't link the bank account .. it says can't add it now try again later

always the same message
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  #22  
Old 09-08-2018
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Default Re: I need to cash out money from limited stealth paypal

Quote:
Originally Posted by @MasterNaster View Post
SSN is only available in the U.S.
At the same time, you are saying that your account in NON-US.
So what is correct now?
What is really the country of your account?
I don't live in USA, the account is US stealth account !
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