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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Can I withdraw money in this way? (https://www.aspkin.com/forums/paypal-limited/8583-can-i-withdraw-money-way.html)

ronaldchen 12-11-2008 10:32 PM

Can I withdraw money in this way?
 
I have 2 PP accounts, one with ⊗⊗⊗⊗ name and address and one with real name and address.
So, can I transfer about $ 1 or 2 000 to my real PayPal account and then withdraw the money?

yaw1800 12-11-2008 10:36 PM

it will raise flags
why dont you just withdraw it from the account its already in?

Here We Go Again 12-11-2008 10:38 PM

^^^^^^^^^^^^
FLAGS GO UP....
Just withdraw it from the account that the money is in.
?????

ronaldchen 12-11-2008 10:40 PM

Because PP ask me to confirm the ⊗⊗⊗⊗ one's address by Mail.
I thought that if I do not confirm the address in about 1 week, will PayPal limit my account?
So, what can I do now? Should I close this one and open a new account now?

yaw1800 12-11-2008 10:43 PM

2 questions

1. is the money already in this account?
2. have you already added a bank to this account?

Here We Go Again 12-11-2008 10:44 PM

So you do not have the ability to electronically transfer the funds out of the account into your bank account?
Did you get the account verified before you ever used it? (Confirm bank account & Credit Card)

Exeneva 12-11-2008 10:45 PM

This sounds like HWGA is offering a free diagnostic.

I would recommend answering his questions =-)

ronaldchen 12-11-2008 10:53 PM

I think I can transfer the money to my bank account now. Because it's not under limitation right now. But there is a "to do list" ask me to confirm address by mail.
So, I think it will eventually get limited if I just leave it. (I had it confirmed by bank and cc before.)
Any ideas?

Here We Go Again 12-11-2008 11:19 PM

Log into your PP account in question.
Do you have a little blue box on the right that says you need to go to the resolution center?
If not then....
Attempt to transfer your money into you bank account.
ONLY attempt to move $499.99 or less.
What happens?
Does it go through? = Wait and see if it goes all the way through - usually about about 3 days.
If it does yea for you...
Do a transfer every day until your account is empty.
You win the Paypal fight today.

Now get a new Paypal account and WALK AWAY from the weird one, it will probably never work right again.
Let me know how it goes.

doughboykilla 12-11-2008 11:47 PM

Quote:

Originally Posted by ronaldchen (Post 68777)
I think I can transfer the money to my bank account now. Because it's not under limitation right now. But there is a "to do list" ask me to confirm address by mail.
So, I think it will eventually get limited if I just leave it. (I had it confirmed by bank and cc before.)
Any ideas?

Can u use the paypal plug-in have u tried that yet?

yaw1800 12-12-2008 12:09 AM

Quote:

Originally Posted by doughboykilla (Post 68795)
Can u use the paypal plug-in have u tried that yet?

about the paypal plug-in, i noticed that you asked this question doughboy but didnt get an answer but maybe you've figured it out:

when it comes to purchasing merchandise with the VCC, can you send it to your home address without fear of getting the accounts linked?

doughboykilla 12-12-2008 01:03 AM

you can use it on walgreens.com and buy like a giftcard and have it sent to your home address.

Ebay_Victim 01-24-2009 10:40 PM

I did that, i have 3 accounts, and sent all money to my main ebay account. I haven't had any problems yet. I have a checking account w the ⊗⊗⊗⊗ address, my bank isn't allowing me to deposit.

if i use a CC and have them send to my home address, i would've had to give them my real address right?

decaljunkie 01-26-2009 04:36 PM

wells fargo question?
 
i been suspended from ebay, so i got a wells fargo account under my same info+ same address that i got suspended with. if i try to get verified through paypal and ebay, will this raise a flag? i tried looking for the answer through the forums and threads but cant seem to find the specific answer. any help is appreciated. thanks :confused:

philly387 01-26-2009 05:36 PM

do not add a bank account to ebay. You can add it to PayPal without any problems because they don't see the name/address on your bank account. All bank accounts must be created with your real information.

idiotbay 01-27-2009 03:32 PM

wow, good thing i read this post as i was using this method quite alot, also how does a paypal plug-in work, just download ??

thanks

decaljunkie 01-27-2009 06:36 PM

welld fargo question?
 
Quote:

Originally Posted by philly387 (Post 73845)
do not add a bank account to ebay. You can add it to PayPal without any problems because they don't see the name/address on your bank account. All bank accounts must be created with your real information.


so if i want to sell on ebay what bank account or credit card do i add to pay seller fees,if i cant add my wells fargo bank? :confused:

philly387 01-27-2009 07:17 PM

I use simon giftaccount which works great. Use a gift card and use it as a credit card to pay ebay fees. It is in the stealth book.

decaljunkie 01-28-2009 01:55 PM

welld fargo question?
 
Quote:

Originally Posted by philly387 (Post 73965)
I use simon giftaccount which works great. Use a gift card and use it as a credit card to pay ebay fees. It is in the stealth book.


so do i add my new wells fargo bank account to paypal,then get a simons card and add that to ebay? or do i just add the simons card to both paypal and ebay? thanks for being patiant with my questions.

Snagga 01-28-2009 05:20 PM

add it to both. use it to sell and pay fees on ebay and to confirm your info on paypal

GreenBean 01-28-2009 05:28 PM

Snagga, not really a good idea to link the card as you suggest.
http://www.aspkin.com/forums/ebay-di...do-safely.html
Read this thread,please. Gives more control to a seller.

Snagga 01-28-2009 05:49 PM

Thanx for the link GreenBean. I usually paid fees with my paypal account. Gonna take this other method into play. Thanx for the pm too

GreenBean 01-28-2009 05:53 PM

You are welcome. Any variations are good to know.:D

philly387 01-28-2009 07:10 PM

Get the gift account, much faster than gift card.

flash2782 01-28-2009 07:30 PM

i had a frend send me $3,100 i moved it to my bank 4 days later paypal ask me for tracking and s.s just like that and i had 100% they suck

decaljunkie 01-28-2009 09:12 PM

welld fargo question?
 
[QUOTE=Snagga;74065]add it to both. use it to sell and pay fees on ebay and to confirm your info on paypal[



how will i confirm the small amount that paypal deposits into my account? will they deposit it in to the simons account. or do i have to add a seprate bank for that? thanks in advance.

Snagga 01-28-2009 10:06 PM

you will have to add a checking or savings account to paypal

decaljunkie 01-28-2009 10:18 PM

so does that mean i have to add a checking account from my wells fargo bank to paypal. then add my simons card also to paypal. this is where i am getting confused:confused:

GreenBean 01-28-2009 10:28 PM

Junkie, if that account has NEVER been used B4 with ebay/paypal yes you can. 99% of banks do not reveal names but rely on the routing number and account number. So
since it is probable that others in your area use the same branch of Wells Fargo(routing number), a different account number is needed. Does that help you?

decaljunkie 01-28-2009 11:17 PM

Quote:

Originally Posted by GreenBean (Post 74092)
Junkie, if that account has NEVER been used B4 with ebay/paypal yes you can. 99% of banks do not reveal names but rely on the routing number and account number. So
since it is probable that others in your area use the same branch of Wells Fargo(routing number), a different account number is needed. Does that help you?


ok just to be sure i add a simons card to ebay then add the simons card to paypal, and also add my wells fargo bank account to paypal . then this should get me verified? and able to sell on ebay? and one more thing i have my real address and info on the wells fargo account . can some one confirm this. sorry for so many questions:o

philly387 01-28-2009 11:40 PM

Everything is good...give it a go! You ALWAYS have to give your real information to setup a bank account. It is against the law not to...so make sure you always do that.

decaljunkie 01-29-2009 12:34 AM

i just signed up for a new premier paypal acount and it asked me how i want to pay for my purchases, with bank account or credit card wich one do i pick?

philly387 01-29-2009 09:18 AM

credit card

decaljunkie 01-29-2009 01:08 PM

thanks philly you guys are awesome!

philly387 01-29-2009 01:36 PM

Thank you! I hope we can help you more. Any questions feel free to ask away :)

mharroch 10-25-2010 05:07 PM

Withdraw with purchase
 
Does the withdrawing by purchasing from myself work? If so any one know the limit?


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