please help i am losing 500 $ daily - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 05-19-2015
MU
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default please help i am losing 500 $ daily

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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-19-2015
123's Avatar
123 123 is offline
Executive [VIP]
 
Join Date: Jul 2010
Posts: 3,165
Thanks: 390
Thanked 1,242 Times in 705 Posts
Activity: 0%
Longevity: 78%
iTrader: (631)
Default Re: please help i am losing 500 $ daily

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

Last edited by 123; 05-19-2015 at 03:43 AM.
Reply With Quote
  #3  
Old 05-19-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by bigdog212 View Post
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!
Reply With Quote
The Following User Says Thank You to wired For This Useful Post:
kvncsta (01-20-2017)
  #4  
Old 05-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

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.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 05-19-2015
MU
Threadstarter  
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

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 ?
Reply With Quote
  #6  
Old 05-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

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.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #7  
Old 05-19-2015
MU
Threadstarter  
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by GreenBean View Post
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.
Reply With Quote
  #8  
Old 05-19-2015
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,717
Thanks: 507
Thanked 2,323 Times in 1,498 Posts
Activity: 28%
Longevity: 84%
iTrader: (56)
Default Re: please help i am losing 500 $ daily

You have to love posts like these, lol.

OP, how do you pay tax on the $2000 USD you receive every day?
__________________
UK PAYPAL ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #9  
Old 05-19-2015
MU
Threadstarter  
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by Ebayorbust View Post
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.
Reply With Quote
  #10  
Old 05-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

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

Not what the forum aids.

__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #11  
Old 05-19-2015
MU
Threadstarter  
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by GreenBean View Post
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
Reply With Quote
  #12  
Old 05-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

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?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #13  
Old 05-19-2015
J dub 1984's Avatar
Junior Member
 
Join Date: Jun 2007
Posts: 200
Thanks: 15
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by bigdog212 View Post
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
Reply With Quote
  #14  
Old 05-19-2015
MU
Threadstarter  
 
Join Date: Apr 2015
Posts: 17
Thanks: 21
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by GreenBean View Post
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 .


Quote:
Originally Posted by J dub 1984 View Post

Maybe it's best you choose a different vendor then PayPal,
problem is my 80% customers pays with paypal..i have no choice.tried.
Reply With Quote
  #15  
Old 05-19-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 75%
iTrader: (97)
Default Re: please help i am losing 500 $ daily

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

Reply With Quote
  #16  
Old 05-19-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 72,368
Thanks: 5,733
Thanked 8,585 Times in 7,886 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default Re: please help i am losing 500 $ daily

@OP, if you are losing $500 daily, then there is someone making $500 daily - I want to talk to that guy
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
Haidukken (05-24-2015)
  #17  
Old 05-19-2015
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 73%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

OP, you should look for the off forum member FBI, they usually are all around and will deal with your needs.
Reply With Quote
  #18  
Old 05-19-2015
J dub 1984's Avatar
Junior Member
 
Join Date: Jun 2007
Posts: 200
Thanks: 15
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by bigdog212 View Post
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 ...
Reply With Quote
  #19  
Old 05-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

Quote:
Originally Posted by rsot View Post
@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?

__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #20  
Old 05-20-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 72,368
Thanks: 5,733
Thanked 8,585 Times in 7,886 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default Re: please help i am losing 500 $ daily

Thanks GB - making big bux
Reply With Quote
  #21  
Old 05-20-2015
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,483 Times in 1,191 Posts
Activity: 0%
Longevity: 90%
iTrader: (7)
Default Re: please help i am losing 500 $ daily

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.....
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
The Following 2 Users Say Thank You to oompaloompa For This Useful Post:
bigdog212 (05-26-2015), Haidukken (05-24-2015)
  #22  
Old 05-20-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: please help i am losing 500 $ daily

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.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
bigdog212 (05-26-2015)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Recovering after losing TRS and getting over low DSRs bigcasey123 eBay Discussion! 16 03-17-2014 04:02 PM
Losing Amazon accounts adrianr03 Amazon 16 09-01-2012 07:54 PM
Tired of losing bank accounts... HurricaneHuntr PayPal Talk 6 05-19-2010 10:16 AM
Risk of losing paypal account? acewondersx PayPal Talk 1 02-07-2010 08:57 PM
Ebay Trust and Safety - losing money for EBAY daily! retard eBay Suspensions 8 06-19-2007 06:33 PM


Aspkin Group

All times are GMT -5. The time now is 12:34 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58