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Originally Posted by greg009 Was Anyone ever in a similar situation? If so, what was the outcome? | Ally sucks, period. STOP using them people.
Stealth is more than just Paypal, Amazon and Ebay. I also have Stealth bank accounts. When withdrawals from PP hit my bank I "immediately" transfer funds into another account at the same bank that is NOT associated with PP. I don't want PP reversing the transfer which they have the right to do if your read their TOS. I then transfer those funds to a completely different bank that has NOTHING to do with ANY stealth activities.
I will write a check from that account or do a Cash withdrawal to get that money out asap. I have seen so many people get reverse charges from PayPal and now the banks are getting more stringent with all this government crap.
Even when all funds are received by my SAFE bank the funds don't sit their long. I invest those funds in other investments. Money in motion tends to stay in motion.
I have bank accounts related to PP with several different banks. As I stated here several times, "don't put all your Eggs in one bank."
Don't do any personal banking at your Stealth PP banks either. No other banking accounts, NO safe deposit boxes, etc... Keep it Stealth.
DTA (Don't Trust Anyone)
To answer your question, yes I've seen your situation happen several times. In 180 days your monies from PP should be available. At that time you will need to ADD new bank accounts to withdraw the funds. I've had PP allow me to add a new account AFTER my account was limited.
Everyone here should learn from this lesson, it can happen to anyone.
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