account open with PC few days ago....verified from paypal and now its confirmed....thanks all......quick question though......since the funds will be coming on with mismatched name is there any special way I should withdraw funds? like small amounts or any other tricks so that I don't get flagged by PC financial? thanks again.
The complete step-by-step guide to get back to selling today!
rsot or anyone can you please help me to confirm that since now my PC account is working with total mismatched names .....do I have to be careful on how much I am withdrawing at a time? like I have over 3000 in this stealth account and I want to withdraw 2000 is that OK? any tips/ tricks? thanks a lot for ur time.
hi rsot....yes it was my first withdrawl....I did $500 and another $800 no problem and funds are IN.
However can you please let me know if you have any idea if PC ever calls me about mis-matched name or they do review....how to tackle that situation? what do you say to them? is this a crime to do so?
It isn't a crime and PC may call you if amounts go insanely high. I have not used PC for tons of deposits.
My own experience is with TD....but I have been a customer since 1997 or so...I was depositing stealth funds on average 500 a day everyday for 6 months at least - no issues but 1) i never let balances in bank go negative 2) i keep balances in checking to avoid fees 3) i also keep investments with them
Update: The Canadian paypal account I bought from epimetheus039 is bank verified and it may or may not be a VBA. Out of respect for the seller I'm not going to reveal the bank info(I think he deserves some sales before it becomes public and subsequently blackslisted).
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Update: The Canadian paypal account I bought from epimetheus039 is bank verified and it may or may not be a VBA. Out of respect for the seller I'm not going to reveal the bank info(I think he deserves some sales before it becomes public and subsequently blackslisted).
Same! It's really good as well.
I'm thinking that + 123 VPN service = good long lasting account! From what I been reading on the forums.
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hi rsot....yes it was my first withdrawl....I did $500 and another $800 no problem and funds are IN.
However can you please let me know if you have any idea if PC ever calls me about mis-matched name or they do review....how to tackle that situation? what do you say to them? is this a crime to do so?