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Old 02-07-2010
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Default How quickly does PP limit accounts after payment?

Anyone know how quickly paypal can limit an account after receiving paypment. I'm selling something as I make this post and I'm gonna need the money bad after it sells. I was thinking I could just be at the ATM when the payment comes and use my PP debit card. Anyone ever done this before, thanks.
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Old 02-07-2010
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You sound like you are planning to get the money and run without sending anything. Is this the case?

Thats not good.
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Old 02-07-2010
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Yep thats for sure. And paypal knows too...

If you try to make any quick moves too soon, you are bound to get limited... Doesnt matter if you are at the ATM the second the money arrives, it still wont work. Because if the transaction has been flagged as fraud then you wont get the money..
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Old 02-07-2010
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Getting money and running from my customer, no. Getting money and running from paypal limited access nonsense, yes. This will have been my 3rd time in 2.5 years creating an account using a relatives credentials(with their consent of course). Its really getting out of hand there needs to be a better online payment processor, who's policies actually make sense.
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Old 02-07-2010
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Then take into account, you are brand new to the forum. This 2nd post should have been part of your 1st post. I concur with your feelings
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Old 02-13-2010
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Well, surprisingly enough it worked. I asked the buyer to contact my cell when he was ready to pay, luckily I was near a USPS at the time. When he paid me I was the next person in the line to be served. I told the lady I needed to ship a package priority and get a $600 money order, I swiped my Paypal Debit Card and entered my PIN# to pay for everything. Everything went smoothly, keep in mind that this was only 1-2mins after the buyer paid me, and the best part is that my account hasn't gotten limited yet(its only 2.5-3months old).
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Old 02-13-2010
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Quote:
Originally Posted by netb0nd View Post
Well, surprisingly enough it worked. I asked the buyer to contact my cell when he was ready to pay, luckily I was near a USPS at the time. When he paid me I was the next person in the line to be served. I told the lady I needed to ship a package priority and get a $600 money order, I swiped my Paypal Debit Card and entered my PIN# to pay for everything. Everything went smoothly, keep in mind that this was only 1-2mins after the buyer paid me, and the best part is that my account hasn't gotten limited yet(its only 2.5-3months old).
Its stealth? How did you get a debit card if its stealth...
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Old 02-13-2010
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Originally Posted by vigilantex69 View Post
Its stealth? How did you get a debit card if its stealth...
Maybe he is using the "relative's" SSN also?
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Old 02-14-2010
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That would be nice to know I miss the days of taking $500 a day out of the atm's, waiting for paypal to transfer money to your bank is like watching a gymnist walk the tightrope.
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Old 02-14-2010
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Quote:
Originally Posted by vigilantex69 View Post
Its stealth? How did you get a debit card if its stealth...
friends or family..otherwise no other way around ssn

Last edited by arsgunner77; 02-14-2010 at 12:26 AM.
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