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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   $500.00 monthly limit (https://www.aspkin.com/forums/paypal-limited/19020-500-00-monthly-limit.html)

isellmore59 05-29-2010 11:05 PM

$500.00 monthly limit
 
I want to start dropshipping and the money will be large,like 1000.00
or more at time and i checked paypal and i clicked limits and clicked how to remove and they want 3 things,ssn# , debit or credit card linked,
or bank verify which i allready did.Will i have to supply the other 2 or just 1,giving them 2.Cant give ssn#,paypal account is one i bought from forum.
The problem with the debit or credit card is they will debit a 1.97 from it toverify card.I dont think i can use the boa account card i use for transferring
money from paypal to boa.Should i use a vcc or something that i can use ⊗⊗⊗⊗ name and addrerss with or what.?Thanks.

slapped 05-29-2010 11:29 PM

I Would NOT Recommend you doing this. In amounts Like you are talking about in the TYPE Of Account you Mentioned Above without a Social Security Number
----------------
THERE IS NO WAY that the Paypal account can avoid limitations-------------------------


This not to say that you will Lose your money, But when they limit you you will not be able to get it for AT LEAST 6 months

Doing Transactions that large You should consider a 100% Legit Paypal Account.

And if the items that you Plan to sell are "Questionable" Then You need to consider How You will look in Pinstripes, because it is a VERY Good bet that you will eventually have problems A LOT BIGGER than Ebay or Paypal-----GAURANTEED----

jbluntz 05-30-2010 12:25 AM

I don't know, I've had quite a few paypal's that lasted quite a while some are still up to this day, it's all about staying low-key.

slapped 05-30-2010 02:01 AM

Quote:

Originally Posted by jbuntz (Post 141672)
it's all about staying low-key.

How do you stay "Low Key" When EACH TRANSACTION is $1000.00 or MORE?

There is No Low Key at those Levels.

jbluntz 05-30-2010 02:20 AM

I guess I misunderstood what you said, I was looking at this part:

THERE IS NO WAY that the Paypal account can avoid limitations

Yeah with each transaction of a $1000.00 or more your most likely going to need some documents, it can still be done you just need to put in some extra work that's all it is, nothing wrong with a little extra work for a little extra cash, even if it takes week to set up an account that can make 1,000's its defenitly worth the effort.

isellmore59 05-30-2010 09:56 PM

Limit was there all along
 
I found a usa supplier for apple ipads and apple iphones That i could make a
profit with.No copys or overseas crap.I wanted to start dropshipping
but i saw a view limits on paypal and clicked it and saw it said there was
a 500.00 monthly withdrawal limit unless i provide 3 things.
Bank verification (done).Credit or debit card linkup,they will debit 1.97
to see if everything jives(not done).Social security #(not done).
What i wanted to know was, can i get a green dot card and use the name and address i use with paypal and ebay(bought both accounts on this forum).
I dont think you have to prove identity on greendot.And would just the 2 things be allright to lift the monthly limit or will they require all 3 things?
I cant give ss# with ebay and paypal i bought here.The ipds and iphones
are going on ebay for over a 1000.00.i will make about 130.00 after fees
on iphones and about 280 or more on ipads.I will not keep all that money ,items need to be paid before shipment.They say on page (paypal)
that name and address on card,must match paypal name and address.
Thanks.

slapped 05-30-2010 09:59 PM

If this is a Real account give them Real info, if not try a Vanilla VCC account for the card


All times are GMT -5. The time now is 03:16 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 03:16 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger