Forum

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......

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.

Re: paypal check
 

Just deposit in your checking account, not a problem.

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:

Re: paypal check
 

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

Re: paypal check
 

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......

Re: paypal check
 

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).

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.......

Re: paypal check
 

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...

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:

Re: paypal check
 

hehehehehehe......

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

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

Re: paypal check
 

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.

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:

Re: paypal check
 

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

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

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:

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........

Re: paypal check
 

Are you going to print new checks?

Re: paypal check
 

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

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.......

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????

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.

Re: paypal check
 

only one way to find out......;)

Re: paypal check
 

A relative is a detective for a police department in a major city. His father was an FBI agent who worked in financial crimes. We've actually discussed this in the past

For charges to be pressed, one of three parties would first need to file a police report: paypal, your bank, you.

The bank can submit a suspicious activity report to the police department, but if you aren't bouncing checks, and none of the checks that you've cashed have been reported as stolen, the police detectives won't follow-up on the report. There's a system in place that will notify them of that report in the event that you are ever arrested in the future. Someone at your local branch would probably be the first to submit this report to corporate. It's highly unlikely that it would ever reach the police department if there are no other issues with your bank unless you are moving thousands around on a daily basis. The banks themselves are dealing with more financial crimes on a daily basis than there are employees who can see all of them through to the point of an arrest.

Paypal is free to submit a police report as well, but if there's nothing illegal going on with your account, they probably wouldn't. I'd say that so many illegal transactions go through paypal every day and there are only so many humans who can file police reports. I'm sure that they are focusing on cases that they can take to trial, not someone depositing a stealth check that no other party has reported as stolen.

You wouldn't file a police report on yourself, so there's that

My detective relative said that they get hundreds of fraud reports every day from banks but only have so many detectives. These same detectives also have to deal with murders, rapes, shootings, etc so many financial crimes are never prosecuted. That doesn't mean that the report is not put in the system. If you are ever arrested for anything in the future, the report will pop up, and it's only then that it may be investigated. They recently had a woman come in because a check from a bank was stolen in the mail. She wanted a police report, which she received, and sent it to the bank. The bank then faxed over the bank account number that deposited this check. The check was for $1,000. My relative said that they aren't going to investigate a $1,000 check that the bank actually ended up reissuing to the customer when there are elderly people being scammed for their life savings.

Re: paypal check
 

Going point about the relativity of the situation vs. ease of investigation AND resources involved StealthGirl

Re: paypal check
 

I deposit 3rd party checks into my business account at Wells Fargo & BofA without any problems whatsoever. I usually use the ATM or mobile deposit, doesn't matter.

Of course my accounts are BUSINESS and the amounts of the checks are usually under 5k.

Re: paypal check
 

Hi how are you?

If you want i can explain how you can do always that legal way. But just for you dont disappointed the value of check needs to be higher or you need no repeat the transactions more times.

Because legal way always because with initial cost.

Re: paypal check
 

so yeah i have done a check request to my mailbox rental I will wait and week and see if paypal will deliver the check to that address.....

Re: paypal check
 

Then wait another week to make sure they dont stop payment on it? Not sure if they do that or if they even can but might be something to prepare for?

Re: paypal check
 

The issue with 3rd party checks isn't so much if the bank will accept or not, as that would typically be the least of your worries. It's having it delivered in the first place as the name on the check usually needs to be who lives at the address, or in the case of a mailbox rental place that name needs to be on the box. Sometimes they will deliver if the name is different, but other times not.

I used to rent a box with MBE back in the day and they did accept mail in any name, but another I used called Earth Class Mail didn't; they returned to sender any mail that wasn't addressed to me or on the USPS form 1583.

Re: paypal check
 

just gotta let them know ahead of time......tell them customers are paying you through your business.....

Re: paypal check
 

Completely random and off topic - but is it not called a "cheque"? or do Americans refer to it as "checks"?

Couldn't find a single post which says Cheque lol... I guess Americans call it check? or are you all referring to something else?

Re: paypal check
 

Someone tried before cashing an american PP check through a bank outside US ?
I have a limited account and the only way for me to get my money is by check.

Re: paypal check
 

If you send too many checks to a same address you will be in big trouble. Paypal will lock the account and they will block your address. I tried with my own address and now I am blocked.

Re: paypal check
 

Definately Wrong! If you want use one address to receive paypal check you must wait while first check will get Completed status. After first check completed you can request second check via same address and never problem with paypal. If you send 2-3-5 checks to one address at one time you will be banned))

P.S I have several paypal USA 180 days accounts (balance 500$+) where i can't add new bank for cashout. I can do this via check only. Anyone on forum can help me cashout via check? My old partner out of this business now.

Re: paypal check
 

You should be able to add a bank account still MX doesnt have the weird bank account and Swift codes message me if you need help

Re: paypal check
 

You can but again it is up to the bank

Re: paypal check
 

You will be desperate looking for solutions if your address is blocked like me. I will wait and see.

Re: paypal check
 

when did this happen to you?

Re: paypal check
 

Do those one of your "ideas" be called 3rd party checks and atm. Because that idea is so old, I use it.

Re: paypal check
 

you have no idea.