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-   -   Should I close my bank account? (https://www.aspkin.com/forums/paypal-limited/80704-should-i-close-my-bank-account.html)

Xres 12-14-2014 01:12 PM

Should I close my bank account?
 
Ok so here is my current status. I sent money to my friend using pre paid cards I had, I did this so I can have the cash in PP instead of many gift cards. My account got limited. It has been in review for over a week, they let my bank deposits to process but im still waiting on them to go through. When this all happened i had a 0 account balance. Now its -4k and my friends is about the same. I got paid for some stuff off ebay and did not ship it because my account is on hold, I was going to give refunds but I cant since its limited. I assume my account is going negative. I just have a few questions.

Also, this is my real account, not a stealth.

1. will paypal put the funds back on the 8 cards i have linked?
2. will paypal take money out of my bank account to resolve the negative balance?
3. should I close my bank account after the money goes through?
4. should I contact PP in anyway?


http://i.imgur.com/DWLOEHu.png
http://i.imgur.com/4SmbB0O.png

BigCJ 12-14-2014 03:53 PM

Re: Should I close my bank account?
 
sweet mother of mercy...

You guys are linked and paypal will probably send it to debt collectors if it stays in the red.

RosieTosie 12-14-2014 03:56 PM

Re: Should I close my bank account?
 
Agreed, that's a big big negative paypal balance to have, unless you sort you are pretty screwed!!

BiN4RY 12-14-2014 04:09 PM

Re: Should I close my bank account?
 
Since this is a real account with real info, you need to resolve that negative balance. Otherwise, debt collector will come after you for sure.

yankee 12-14-2014 04:12 PM

Re: Should I close my bank account?
 
Why not resolve the issue?
Call paypal and figure out what you need to do.

Klemantina 12-14-2014 04:18 PM

Re: Should I close my bank account?
 
+18882211161 - paypal number, use skype, its free.

yotano211 12-14-2014 04:44 PM

Re: Should I close my bank account?
 
What kind of real info does it have? Is there a SSN attached to the paypal.

stevebills 12-14-2014 04:55 PM

Quote:

Originally Posted by BigCJ (Post 620058)
sweet mother of mercy...

You guys are linked and paypal will probably send it to debt collectors if it stays in the red.

I love the saying (sweet mother of mercy) :yar:

Do not pray for an easy paypal life,
Pray for the strength to endure a
difficult one.

I am sure u are allowed refunds when limited
sends goods u have been paid for
talk to paypal and yes they can take money from the bank account:yar:

GreenBean 12-14-2014 06:03 PM

Re: Should I close my bank account?
 
you spoke about this in the below thread:
http://www.aspkin.com/forums/paypal-...t-limited.html

No need for a new thread.

:ranger:

Xres 12-16-2014 07:24 PM

Re: Should I close my bank account?
 
Update: called and they said they will be returning the funds to all my prepaid debit cards. Im trying to find a way to use these to get my account out of the negative

Xres 12-22-2014 12:39 AM

Re: Should I close my bank account?
 
UPdate: account is out of the negative, have about 3k worth of giftcards. Each card has about 200-300 on it. Anyway to cash these in?

rsot 12-22-2014 04:42 AM

Re: Should I close my bank account?
 
Are these physical giftcards? Why not look into Square

Xres 12-23-2014 07:19 AM

Re: Should I close my bank account?
 
They are all physical cards

rsot 12-23-2014 08:09 AM

Re: Should I close my bank account?
 
Square, Stripe - decent services to cash them out BUT you must space them out so you are NOT flagged for gift card cash out

GreenBean 12-23-2014 04:01 PM

Re: Should I close my bank account?
 
Going to be a big risk to cash out those with either Stripe or Square.

They monitor carefully.

:nono:

Xres 12-23-2014 08:57 PM

Re: Should I close my bank account?
 
I got a square coming so I'll see how it will go


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