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-   -   paypal check (https://www.aspkin.com/forums/paypal-talk/118183-paypal-check.html)

H4ck 06-21-2018 03:23 AM

paypal check
 
can anyone confirm that they can receive paypal checks through.......lets say mailbox rentals with a suite number???

or will paypal try to stop those checks?

I know they won't allow po box addresses....i just wonder if the rule is the same for mailbox rentals with suite numbers......

slokor 06-21-2018 04:31 PM

Re: paypal check
 
I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.

Kajunrook 06-21-2018 04:32 PM

Re: paypal check
 
Just deposit in your checking account, not a problem.



Quote:

Originally Posted by slokor (Post 926446)
I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.


H4ck 06-21-2018 09:24 PM

Re: paypal check
 
the question is pretty straight forward............please answer my question......i am not revealing all of my ideas and tricks on what I am doing.......i just need to know can a paypal check be mailed to a mailbox rental place with a suite number not a PO box number.......will it go through?:pry:

fyi slokor, I am not going to do that, I have a very elaborate idea that is working very very well for me so far......:rolleyes:

slokor 06-21-2018 09:31 PM

Re: paypal check
 
Quote:

Originally Posted by Kajunrook (Post 926447)
Just deposit in your checking account, not a problem.

If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.

H4ck 06-21-2018 09:32 PM

Re: paypal check
 
Quote:

Originally Posted by slokor (Post 926485)
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.

it depends on the bank.......and the type of bank account........TECHNICALLY THAT IS TRUE..........but.......I quite an elaborate method.......that works for me......

slokor 06-21-2018 09:33 PM

Re: paypal check
 
Quote:

Originally Posted by jarsky541 (Post 926482)
the question is pretty straight forward............please answer my question......i am not revealing all of my ideas and tricks on what I am doing.......i just need to know can a paypal check be mailed to a mailbox rental place with a suite number not a PO box number.......will it go through?:pry:

fyi slokor, I am not going to do that, I have a very elaborate idea that is working very very well for me so far......:rolleyes:

I already did answer your question straight forward. I told you I know of a few people who got checks. Not sure how much clearer I can make that friend...
And anything shady involving 'connections' or ⊗⊗⊗⊗ IDs is way too risky for my liking. Would be a shame to end up behind bars for the federal offense of mail fraud (which is what cashing a check not on your name amounts to).

H4ck 06-21-2018 09:35 PM

Re: paypal check
 
*clears throat*..........all the paypal accounts belong to me buddy........

and furthermore.......I am not fiddling with f4ke ids and going to cash out places.......

I have an idea that NOBODY HAS THOUGHT OF.....just like my homemade motivational videos.......

got a few checks through......mailbox rental places with a suite number? awesome........I will get right on that and start opening some up.......

slokor 06-21-2018 09:37 PM

Re: paypal check
 
Quote:

Originally Posted by jarsky541 (Post 926489)
*clears throat*..........all the paypal accounts belong to me buddy........

and furthermore.......I am not fiddling with f4ke ids and going to cash out places.......

I have an idea that NOBODY HAS THOUGHT OF.....just like my homemade motivational videos.......

Still doesn't change the fact that IF you get caught you go down for a federal offense and a serious one at that. So again - good luck with all that...

H4ck 06-21-2018 09:41 PM

Re: paypal check
 
you only get in trouble....if their is a complaint from stealing money from somebody which isn't the case here........because the accounts all belong to me.......

so it will be nice and quiet I am not stealing from anyone........I just need those checks.....I don't want to mail lets say.....100+ checks to my house address.......I don't want to draw suspicion to paypals system......:rolleyes:

H4ck 06-21-2018 09:42 PM

Re: paypal check
 
hehehehehehe......

paypal won't know what hit them..........:d

everyday I come up with new ideas.......

Kajunrook 06-21-2018 09:46 PM

Re: paypal check
 
Quote:

Originally Posted by slokor (Post 926485)
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.

Of course you Can, endorse it, add some cash and deposit it. I deposited one in my stealth name into Regions bank yesterday, last week and last month, they won't CASH it but absolutely will deposit it.

H4ck 06-22-2018 01:01 AM

Re: paypal check
 
i have never heard of paypal trying to chargeback a check...........when you withdraw all the money to a bank account then remove the bank on profile......they can't try to charge the bank if they wanted to move the money back to paypal balance.......

so in a way if you were to deposit a check......I would say they won't be able to get the money back to them.

yes slokor......stick with that attitude can't deposit a check in your name......I want paypal to have that idea.....so they have no reason to ever change their internal security controls.........:rolleyes:

rsot 06-22-2018 03:53 AM

Re: paypal check
 
Quote:

Originally Posted by slokor (Post 926446)
I know of a few people who did that.
The check will be in the stealth name so youll have serious issues cashing it and it will require you to use a ⊗⊗⊗⊗ ID which can be extremely risky.

Depending on the amount and bank slokor, cashing may not be an issue.

Risky? Possibly. Illegal? By bank standards, yes :(

H4ck 06-22-2018 05:03 AM

Re: paypal check
 
I have read on the news that people got in trouble, and it was because they cashed a check that they stole from peoples mailboxes.........and also people creating checks with account and routing numbers to steal money from peoples bank accounts.......

in those situations that is bad.....but my situation is not like that all the accounts belong to me......:peace:

H4ck 06-22-2018 05:22 AM

Re: paypal check
 
slokor you do understand that withdrawing money from a stealth paypal to your bank account in another name......technically the feds can press charges of conspiracy to commit wire fraud........

phaz0rz 06-22-2018 09:08 AM

Re: paypal check
 
Are you going to print new checks?

yankee 06-22-2018 09:19 AM

Re: paypal check
 
Quote:

Originally Posted by slokor (Post 926485)
If the check is not in YOUR name you CANNOT deposit it into YOUR bank account.

If a bank allows mismatched name deposits, they allow mismatched name deposits....

Any business account can deposit checks in any names......Just like walmart, grocery stores cash payroll checks...

And of course you can just make a paper check with your name.....if you are really worried. Free apps work well.... then upload with your mobile app

H4ck 06-22-2018 10:05 AM

Re: paypal check
 
lets just say.......if what slokor is telling me is right, that you can have paypal checks mailed to a mailbox rental place under a suite number.........all i can say is CHA CHING........I got a lot of work to do......I have a lot of accounts to start clearing out.......

H4ck 06-22-2018 10:10 AM

Re: paypal check
 
can someone elaborate on this info?

How long will it take to receive my check withdrawal from PayPal?

If you’re in the U.S., it should take 1 to 2 weeks for your check to come in the mail. If it’s been more than 14 business days, please let us know. Just click Help & Contact at the bottom of any PayPal page.

If you’re in Argentina, Brazil, Chile, China, Ecuador, India, Jamaica, or Uruguay, it may take 4 to 6 business days for us to process and mail your check. After we mail it, the delivery takes additional time, depending on your country. In some countries it may take up to 45 days for the check to be delivered.

paypal mails checks from us paypal accounts to overseas????

phaz0rz 06-22-2018 10:14 AM

Re: paypal check
 
I doubt it. Most of those countries wouldn't even be able to cash an American check, would they?

Probably just a universal page for users in all countries.

H4ck 06-22-2018 11:16 AM

Re: paypal check
 
only one way to find out......;)


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