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-   -   Two questions about your stealth ebay/pp (https://www.aspkin.com/forums/ebay-suspensions/40884-two-questions-about-your-stealth-ebay-pp.html)

oblong 12-24-2011 10:45 PM

Two questions about your stealth ebay/pp
 
1. If you don't withdraw to a bank account and just buy things, do you run a risk of further paypal limitation?

2. If you're withdrawing into a bank account from a stealth ebay not in your name, are you invoicing a bunch of ⊗⊗⊗⊗ people giving you all this money in your bank account (which is weird to say the least)?

vany 12-25-2011 05:50 AM

I personally do some buying, but still i withdraw, you need some research on banks that accept that and try to diversify..that is the key.
I am somehow new to the forum but there are many posts that talk about this specific topic, it will be of great help to you.

i will try to get you the post name :)

vany 12-25-2011 05:59 AM


GreenBean 12-25-2011 06:16 AM

Quote:

Originally Posted by oblong (Post 298539)
1. If you don't withdraw to a bank account and just buy things, do you run a risk of further paypal limitation?

2. If you're withdrawing into a bank account from a stealth ebay not in your name, are you invoicing a bunch of ⊗⊗⊗⊗ people giving you all this money in your bank account (which is weird to say the least)?


To answer question 1. Use paypal and have the chance of being limited. Any type of payment may be subject to a paypal 'hold' as it get examined by their system.

To answer question 2. Que?

Read the reply to question 1.:pop2:

oblong 12-25-2011 11:28 AM

A merchant processor other than paypal would require incorporation in the U.S. which is lumbersome, costly and if not done right could even lead to double taxation. On the other hand, going at it as a foreigner and claiming to ship from the U.S. will soon trigger suspension for ebay, no doubt. So looking up the local banks isn't an option.

On the other hand, even if it was an option, one of the links Vany posted had some guy screwed over by BOA because the paypal accounts were ⊗⊗⊗⊗. What I was referring to was much worse- i.e., I dunno what you guys are showing the IRS, that a bunch of imaginary friends are dropping cash into your bank account? that's who you're invoicing? Surely that can't be, folks!?


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