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

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  #1  
Old 02-03-2008
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Default Linking paypal accounts?

Should i be sending the money i get on my new paypal account to my old paypal account rather than depositing it in my bank account to avoid limitation?
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Ive heard you can do this a couple times but don't make it a habit. You have a better chance at getting limited this way than depositing into your bank.
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Old 02-03-2008
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HI- couple things:
A>) transfer to your bank- they say what-- 3-5 business days- well they stop it anytime they want
b.) SAFEST-- (for me anyhow)-- get the acct upgraded to Business premiere, then get an atm card- when you see $300 in the acct or $100--go to a 7-11 + get it...
(The transfers from 1 acct to the other--yes, ive done for years,, what eventually happens--you LOOSE BOTH accts)---
so, beware...
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Yeah the ATM card is a good way, but they send it to the main address on the account, so make sure you can recieve it.
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Old 02-05-2008
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So you can set up a PP account with a GC reg'd to a legit address that you have access to, then add a Bank account that they do not have a way to verify the address and then they can send the debit card to that address?

Also why would you send money from one account to the other if both accounts had the ability to withdraw to the bank
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Old 02-06-2008
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Quote:
Originally Posted by DogFacedBoy View Post
So you can set up a PP account with a GC reg'd to a legit address that you have access to, then add a Bank account that they do not have a way to verify the address and then they can send the debit card to that address?
Yep they send it to the verified address from the card.
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Old 02-06-2008
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You have to way something like 60 days before applying for the atm/debit card on new accounts.
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Old 02-06-2008
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Yes- that's correct..Upgrade the acct to a Business Premiere acct (for free)- get the 1st atm. card...wait a week-get another card in spouses name..now u got 2 Atm cards...that's $400 cash /day per card or $800/day....easy...
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Old 02-15-2008
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Default Bank Account

Good Idea Does that account get limited anytime? If that happens then what??
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Old 02-15-2008
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Quote:
Originally Posted by lillyjill View Post
Good Idea Does that account get limited anytime? If that happens then what??
refund you buyers, and have an extra ready to go.
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Old 02-15-2008
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New paypal rules will not allow you to refund your buyers if you are limited.
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well then I would have an extra ready to go, and if it happens abandon both the ebay and paypal account, and have last customers file dispute with paypal if you have not already sent their merchandise. The negative feedback doesn't matter anyway. The best bet is to get a merchant account and try to entice your customers to use it. Offer a small discount if they pay via merchant account, etc.
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Old 02-16-2008
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The best thing to do if you have not shipped and can not refund is to email the buyers with paypal's real customer service number and tell them their payment has been frozen and to contact paypal customer support to resolve. There is nothing they hate more then provide live customer support because it cost them money.
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Old 03-05-2008
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Quote:
Originally Posted by ebayhateluv View Post
HI- couple things:
A>) transfer to your bank- they say what-- 3-5 business days- well they stop it anytime they want
b.) SAFEST-- (for me anyhow)-- get the acct upgraded to Business premiere, then get an atm card- when you see $300 in the acct or $100--go to a 7-11 + get it...
(The transfers from 1 acct to the other--yes, ive done for years,, what eventually happens--you LOOSE BOTH accts)---
so, beware...

how to get your paypal to business premiere? and does this require a bank ne account informations to be put into paypal to get a business premiere? as for a atm card? u mean a card issued by paypal? get back at me i need some help, thanks !
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Old 03-06-2008
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Default in got an idea

may this work:

make a merchant account at website like Ioffer or any website that accept paypal, sell any item you desired and use pay with your ⊗⊗⊗⊗ paypal account, that way the money goes to your merchant credit card, so there is no withdrawl in this case.

hey waht you guys think about this method?
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Old 08-15-2008
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Default

would it be safe to send money requests to yoursefl from your new unverified account to your primary verified account?
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