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  #1  
Old 04-13-2019
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Default Paypal Payment Limitations [Canada]

Hello,

First thanks for reading and for any help/input you provide

So let me start :
I have created 2 Canadian stealth accounts to use for my business.
I mainly purchase high-end sneakers/clothing on a website called Grailed and sell them locally.

I have a couple questions regarding my accounts:

1) I created my accounts from scratch with a VPN (nordVPN), an account is located in Toronto and another in Montreal and I wanted to know how to log on them safely:
What I do is switch the location on the nordVPN application and it gives me a new IP address/location (close to the account address). I also use the CCleaner application to delete cookies/history etc in between each login and I also switch browsers before logging on them (I use firefox for one and chrome for another)
I want to know if what I do is correct and if paypal can detect that both accounts belong to me. Please tell me if I should do something differently.

2) I have two bank accounts (BMO and TD) which I both added to my accounts and it worked perfectly, both say they are confirmed. Can paypal detect that the name on my bank accounts does not match the name on the paypal accounts ?

3) I aged my first account with good&services payment. I got a hold on the first payment but afterwards I got no hold on the second one (the payments are around 60$).Also on my second account, the first goods&services payment got no hold whatsoever: Does that mean that paypal is already trusting the account ? (or does it have something to do with canadian account ?) I also mix it with a couple of friends&family payments from the same person.

4) Lastly and most importantly: When I try to send money using my bank account to someone, it only works with small payments. But when I try to purchase something on Grailed with my bank account, it doesn't allow me at all. This is very frustrating and I would like to know if there is any way to make it work.
What I did is I used my paypal balance to make a decent large payment (330$usd) and It worked perfectly. The problem is that when I tried to make another payment (12hours later) with my balance it gave me the error: sorry we can't complete your purchase at this time. Did I trigger some sort of security system ? I really would like help on how to make another payment because I really need to purchase more stock and paypal does not allow me to make a purchase anymore. (The account is 1 month old with around 8 transactions)

Again thank you so much for reading and for any input.
Have a very nice day

Last edited by jackiechann; 04-13-2019 at 02:49 PM.
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Default Re: Paypal Payment Limitations [Canada]

The reality is PayPal can see the name on bank accounts, they just chose not to use it for unknown reasons. That is my understanding.

Also I doubt these accounts will last long. PayPal can detect VPN usage instantly. Big no no.

Deleteing cookies is another big no no. Honestly, your whole setup is dumb and I'm surprised you even have the account working right now...

Finally, WHY do you need Paypal if you are selling locally?
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Default Re: Paypal Payment Limitations [Canada]

it could mean he is selling in Canada only-local/local
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Default Re: Paypal Payment Limitations [Canada]

I need paypal to order items from grailed and I resell them locally and I make some profit,
could you please explain how to proceed then ?
Thank You
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Default Re: Paypal Payment Limitations [Canada]

I even sent a message to support asking why payments with my bank account were not working and the answer was that it was just for that particular transaction and that it should not happen again but that is not true it never works for any payment.. (he also mentioned that my account was in good standing and that I had nothing to worry about lol )
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Default Re: Paypal Payment Limitations [Canada]

Why would you need a stealth paypal to BUY items????????
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Default Re: Paypal Payment Limitations [Canada]

because he has no good PAYPAL account. and the vendor only accept paypal
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Default Re: Paypal Payment Limitations [Canada]

Quote:
Originally Posted by agent006140 View Post
because he has no good PAYPAL account. and the vendor only accept paypal
exactly,

do you guys think I should buy a dedicated VPN/proxy to use on the accounts?
also any help on the payment limitations ?

thx
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Default Re: Paypal Payment Limitations [Canada]

if all you need is a Paypal account to pay your vendor,then why not ask some one to buy for you and you pay him.
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Old 04-14-2019
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Default Re: Paypal Payment Limitations [Canada]

Because I would rather have my own account to deal with disputes in case items are ⊗⊗⊗⊗/broken etc.. instead of having to message the person who bought it every time ...
Idk I would really prefer to have a paypal account but it just seems too complicated for no reason lol
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Default Re: Paypal Payment Limitations [Canada]

a true supplier does not take credit card or paypal,they accept wiretransfer if overseas and net 30 with a company check if you open an account with them.
find the true supplier,wholesaler/manufacturer,they are out there and they could give you a bigger discount.
one place to start is to ask the manufacturer,where can I order if it does not deal with retailers?
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Default Re: Paypal Payment Limitations [Canada]

The traditional wholesalers,importers and manufacturers do not take credit card payments for one simple reason,the order amount is usually in hundreds or thousands and the markup from factory price is not that much,and credit card fee for such large sum eat into their profit.
and then there could be chargeback,!!!!
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Default Re: Paypal Payment Limitations [Canada]

there is no supplier for this type of rare items mainly because of that exact reason : they are rare.
Grailed only accepts paypal also.
I dont need paypal alternatives only answers to my questions thx
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