please help i am losing 500 $ daily

[bigdog212]

hello.

i am an indian and my pp is limited and a new pp i made with a friends name is also limited and they are asking details of two transaction..i am sick of paypal putting limits on my account so i am not going to make more pp and would just buy a usa paypal with high limits ..i know they will ask again in future..business license export license etc.

i take 1000 $-2000 $ daily from 3-4 usa customers.

please tell me if i can have a usa paypal with HIGH LIMITS ( i will be receiving 1000-2000 $ a day ) and that paypal atm card get send to a usa friend of mine who would take cash out from ATM in usa and then send me $$ via bitcoins or wire transfer it to my indian bank account every week..taking money from him is not a problem.

i dont even need to login to that paypal my friend will login and check. if necessary .


please tell me if it possible to buy such payapl with atm card and which vendor i should contact..i contacted a vendor whose name start with 123 but he didnt respond..maybe he got confused because of my patatic english.

thanks in advance for any suggestion /advice.

[123]

Not sure if you know but USA paypal has annual limits of 200 items / $20k

So if your doing 1-2 thousand daily on one paypal you would get limited in no time and required to input EIN

[wired]

Originally Posted by bigdog212

hello.

i am an indian and my pp is limited and a new pp i made with a friends name is also limited and they are asking details of two transaction..i am sick of paypal putting limits on my account so i am not going to make more pp and would just buy a usa paypal with high limits ..i know they will ask again in future..business license export license etc.

i take 1000 $-2000 $ daily from 3-4 usa customers.

please tell me if i can have a usa paypal with HIGH LIMITS ( i will be receiving 1000-2000 $ a day ) and that paypal atm card get send to a usa friend of mine who would take cash out from ATM in usa and then send me $$ via bitcoins or wire transfer it to my indian bank account every week..taking money from him is not a problem.

i dont even need to login to that paypal my friend will login and check. if necessary .


please tell me if it possible to buy such payapl with atm card and which vendor i should contact..i contacted a vendor whose name start with 123 but he didnt respond..maybe he got confused because of my patatic english.

thanks in advance for any suggestion /advice.

Money laundering at its very finest!

[GreenBean]

Your plan is doomed.

Sorry you will go nowhere with that idea.

Sellers have the right to decide who they want to do business with.

Learn stealth yourself and work out what to do that will stop your account(s) being limited.

[bigdog212]

how about if i buy 5 usa paypal with high limits and receive 300 $ a day in each ?

i dnt see problem with it ?

it will work correct ?

[GreenBean]

LISTEN and listen GOOD

No this is not going to work. paypal is a very strict company and does not like dangerous business.

You are thinking of doing dangerous business.

paypal will limit the account.

[bigdog212]

Originally Posted by GreenBean

LISTEN and listen GOOD

No this is not going to work. paypal is a very strict company and does not like dangerous business.

You are thinking of doing dangerous business.

paypal will limit the account.

thank you for reply but how it is dangerous if i take payment in 5 paypal 200$ daily ?? if its high limit then 200$ is nothing i guess ?


i have large customers base ...receiving 1000$ daily to 0. .feel like crying .

paypal is my lifeline.

[Ebayorbust]

You have to love posts like these, lol.

OP, how do you pay tax on the $2000 USD you receive every day?

[bigdog212]

Originally Posted by Ebayorbust

You have to love posts like these, lol.

OP, how do you pay tax on the $2000 USD you receive every day?

my ca has already paid...but i will not receive that much on my own now as he suggested
and will spread it over multiple pp if i use indian pp (which i dnt think i will.)

whatever money i will get now i will spread it by making 10-20 bank account with various people here . a bank account can receive 20000 $ a year and skip paying tax and not come into light ....then after using that bank account for 7-8 months i will just bury it...and wont use...basically spread the $$ in various account .

i have 4 bank account already.

[GreenBean]

Ah, so you are after money laundering and tax evasion?

Not what the forum aids.

[bigdog212]

Originally Posted by GreenBean

Ah, so you are after money laundering and tax evasion?

Not what the forum aids.

noi have paid huge tax this time..like 5000 $

also i can pay taxes on all those account no problem..just that i dnt want tgoo much money getting send to 1 person

[GreenBean]

Too much money is the problem.

Could you get a merchant account as well?

Sometimes people need to have a couple of payment sources to operate.

Is your business for others within India or international?

[J dub 1984]

Originally Posted by bigdog212

my ca has already paid...but i will not receive that much on my own now as he suggested
and will spread it over multiple pp if i use indian pp (which i dnt think i will.)

whatever money i will get now i will spread it by making 10-20 bank account with various people here . a bank account can receive 20000 $ a year and skip paying tax and not come into light ....then after using that bank account for 7-8 months i will just bury it...and wont use...basically spread the $$ in various account .

i have 4 bank account already.

I think your getting too exciting trying to move to fast and when you do that you get shutdown completely then you'll really be crying.

Maybe it's best you choose a different vendor then PayPal, then try and juggle $ through foreign accounts. I'm not familar with all the PP or Banking Regulations but I know Paypal is not accredited by the FDIC which insurces your money in US Banks up to $ 100,000.

You said you have 3-4 Customers, I"m assuming big accounts from the #'s your mentioning you mine as well take it off of those platforms and find a different way to communicate with them given there's some mutual trust with both parties. Just use a different merchant, who knows there could should be an Indian Bank that brokers deals for you with US Customers pick up the PHONE AND CALL 1-800-GHOST-BUSTERS

[bigdog212]

Originally Posted by GreenBean

Too much money is the problem.

Could you get a merchant account as well?

Sometimes people need to have a couple of payment sources to operate.

Is your business for others within India or international?

yes i can get merchant account of friends but they can make it limited too and i HATE when pp put limitation etc. i am man with pride and wont bend.

i just want 4 usa paypal with big stomach so my guy can take money out via ATM and go home dancing...i think this is vendors are here for..to give usa paypal ( and atm if possible )...just please let me know if any vender here offer paypal with high limitation and give ATM card.

business is us2us

also i dnt have "4 "..i have 100s but daily 4-5 orders. then they come agaion after 1 month..this way .

Originally Posted by J dub 1984

Maybe it's best you choose a different vendor then PayPal,

problem is my 80% customers pays with paypal..i have no choice.tried.

[Callidus]

Whole thing stinks. Your business is massively flawed. Clearly trying to pull the wool over our eyes.

[rsot]

@OP, if you are losing $500 daily, then there is someone making $500 daily - I want to talk to that guy

[BigCJ]

OP, you should look for the off forum member FBI, they usually are all around and will deal with your needs.

[J dub 1984]

Originally Posted by bigdog212

yes i can get merchant account of friends but they can make it limited too and i HATE when pp put limitation etc. i am man with pride and wont bend.

i just want 4 usa paypal with big stomach so my guy can take money out via ATM and go home dancing...i think this is vendors are here for..to give usa paypal ( and atm if possible )...just please let me know if any vender here offer paypal with high limitation and give ATM card.

business is us2us

also i dnt have "4 "..i have 100s but daily 4-5 orders. then they come agaion after 1 month..this way .




problem is my 80% customers pays with paypal..i have no choice.tried.

The way you made it sound, was that you had a few wholesale clients but if that's not the case something doesn't add up and it does stink. These are multinational corporations before you come on spewing all this non-sense which is quasi-legal maybe you should read around the forums a little bit before just blasting a thread and openly discussing something that would make most people feel uncomfortable or they'd get up and walk away from the table.

If your product is truly legitimate and you have a proven track record of success w/o any complaints in a category that isn't deemed high risk you just need to pick up the phone and call PP and talk too them. Communication is key in business not always with them. But I don't know what their foreign policies are like. Good Luck too You Son ...

[GreenBean]

Originally Posted by rsot

@OP, if you are losing $500 daily, then there is someone making $500 daily - I want to talk to that guy

I sent you email already, rsot....

panhandlerinc@pipedreams.ca

That's the one, yes?

[rsot]

Thanks GB - making big bux

[oompaloompa]

you guys are assuming he is not legit because he is Indian and therefore making 1-2 k daily
shouldnt be possible...

meh...you're probably right.....

[GreenBean]

OP; what are you doing?

What inspired TWO threads on the issue?

Did not like what you got told so made up another tale?

http://www.aspkin.com/forums/paypal-...tml#post670897

You are now sounding more like you are telling porkies.