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-   -   Need Help/advice- Paypal recently limited (https://www.aspkin.com/forums/paypal-limited/126101-need-help-advice-paypal-recently-limited.html)

housestark 05-08-2019 07:04 PM

Need Help/advice- Paypal recently limited
 
PayPal limited

agent006140 05-08-2019 09:10 PM

Re: Need Help/advice- Paypal recently limited
 
No one has ever given me any $500 VISA gift card,but is your way the best way to cash those cards?
or is there another way without using Paypal?

housestark 05-08-2019 09:27 PM

Re: Need Help/advice- Paypal recently limited
 
Not sure if its the best way or not... I was just saying what I did and what has happened to me and I was hoping that someone would advise me as to what to do now...

agent006140 05-08-2019 09:30 PM

Re: Need Help/advice- Paypal recently limited
 
you have to give them what they asked for.
you said your sent invoices?
Invoices are for purchases,so you are buying from yourself?
or did you just send money request?
I can see it sets off alarm,5 x$500 all at the same time?
You said the last two invoices,you only get 970,thats $30 fee?

agent006140 05-08-2019 10:07 PM

Re: Need Help/advice- Paypal recently limited
 
if you are paying $15 per $500 you received,thats 30 cents transaction fee plus 2.9 % discount ,yes,thats a payment for purchase.
and you did not mark shipped or upload trcking,you waste no time and transfer the money to your bank account.
As long as there is no dispute for item not received,there is no reason why Paypal will claw back the money from your bank account.
if there is no portal to upload documents,you have to call them,
Once upon a time,they allow us to fax these documents with a cover sheet,but I have not heard of anyone doing it anymore?/
Your account must be in good standing,Paypal allows you to with draw 3 x $500 immediately after receipt.
you should have done it slowly,like $500 at a time,doing it in several days

agent006140 05-08-2019 10:09 PM

Re: Need Help/advice- Paypal recently limited
 
BTW,how do you manage to have 2 Paypal accounts?if they are not stealth
Do they have the same name ?
we are allowed 2 accounts,one business and one personal

agent006140 05-09-2019 07:27 AM

Re: Need Help/advice- Paypal recently limited
 
why not try calling them and tell them bank statements should be enough,also there is no way to upload cc statements/
So this is one way of cashing one's prepaid VISA debit cards?
wonder why the sender who paid for your work use wiretransfer?is he overseas?


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