withdrawal of money after 180 days, card or bank account - 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 Limited

Paypal Limited PayPal Limited Account Ė A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 07-24-2021
Senior Member
 
Join Date: Jan 2021
Posts: 77
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default withdrawal of money after 180 days, card or bank account

I have Stealth PP
I received a letter, you can withdraw money, what do you think is better to attach a new debit card or bank account so that they do not ask me for identity documents?
I think the card is better, but which bank?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-24-2021
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 13%
Longevity: 91%
iTrader: (90)
Default Re: withdrawal of money after 180 days, card or bank account

What country is this paypal from? If its a US based acct you cannot withfdraw to a debit card unless it is a real one associated with a real US bank acct.
__________________
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 07-24-2021
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,174
Thanks: 1,640
Thanked 1,102 Times in 1,038 Posts
Activity: 89%
Longevity: 33%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

he has posted several threads,it is a US Paypal account ,he is in Russia,the US Paypal account has his real name,since he has no SSN,he can only withdraw to a US bank account or ask for a bank check.
Reply With Quote
  #4  
Old 07-24-2021
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,174
Thanks: 1,640
Thanked 1,102 Times in 1,038 Posts
Activity: 89%
Longevity: 33%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

He does have a friend who is in US and willing to let him use his US address.
can he link his US friend's bank account?
Reply With Quote
  #5  
Old 07-24-2021
Senior Member
Threadstarter  
 
Join Date: Jan 2021
Posts: 77
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

Quote:
Originally Posted by agent006140 View Post
he has posted several threads,it is a US Paypal account ,he is in Russia,the US Paypal account has his real name,since he has no SSN,he can only withdraw to a US bank account or ask for a bank check.
No, you did not understand. I bought this PP account, there is an associated SSN, the first and last name is not mine
Reply With Quote
  #6  
Old 07-24-2021
Senior Member
Threadstarter  
 
Join Date: Jan 2021
Posts: 77
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

My friend in the usa will register a new debit bank card, then I will try to attach it and withdraw money to it, I don’t know if it works or not, it may give an error and have to call Paypal support
If this does not work, then I will try to send a bank check
Reply With Quote
  #7  
Old 07-25-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,983
Thanks: 5,940
Thanked 8,918 Times in 8,211 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: withdrawal of money after 180 days, card or bank account

Quote:
Originally Posted by Dmitry View Post
My friend in the usa will register a new debit bank card, then I will try to attach it and withdraw money to it, I donít know if it works or not, it may give an error and have to call Paypal support
If this does not work, then I will try to send a bank check
That should work as long as funds are available.

You bought the pp with an associated SSN that is not yours - interesting though...not legal actually
Reply With Quote
  #8  
Old 07-25-2021
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,174
Thanks: 1,640
Thanked 1,102 Times in 1,038 Posts
Activity: 89%
Longevity: 33%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

Quote:
Originally Posted by Dmitry View Post
No, you did not understand. I bought this PP account, there is an associated SSN, the first and last name is not mine
sorry,I must have mistaken you with another poster !
Reply With Quote
  #9  
Old 07-25-2021
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,174
Thanks: 1,640
Thanked 1,102 Times in 1,038 Posts
Activity: 89%
Longevity: 33%
iTrader: (0)
Default Re: withdrawal of money after 180 days, card or bank account

Quote:
Originally Posted by rsot View Post
That should work as long as funds are available.

You bought the pp with an associated SSN that is not yours - interesting though...not legal actually
Never a good idea to associate yourself with other people SSN,I would ditch that account once it has served its purpose .
Someone bought a Paypal account which comes with SSN and his sales proceeds were confiscated by IRS,it turns out that SSN owes IRS back taxes.
IRS would seize assets wherever they can find,that person could be dead or alive,makes no difference to them.
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
Money withdrawal from suspended account after 90 days ggbot Amazon 4 10-02-2020 12:59 PM
US PayPal account with card for money withdrawal Eadie PayPal Talk 4 12-13-2019 02:45 PM
180 days withdrawal CAN NOT ADD NEW BANK ACCOUNT zayac_karina Paypal Limited 12 12-13-2017 07:20 PM
Three accounts available for withdrawal after 180 days but only one bank account lixux Paypal Limited 3 11-03-2017 04:31 PM
Question about withdrawal to bank account after 180 days sdesigns Paypal Limited 1 02-25-2011 05:57 PM


Aspkin Group

All times are GMT -5. The time now is 10:46 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