Paying same individual from multiple accts - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 4 Weeks Ago
Junior Member
 
Join Date: Feb 2020
Posts: 4
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 1%
iTrader: (0)
Default Paying same individual from multiple accts

Hi guys,

Is there a problem if I start paying the same person from my different accts on a regular basis?

Would it be better for me to pay them via gift cards or western union wtcir direct bank transfer?

Just want to know if this will get me in any bad books...
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 4 Weeks Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 9,377
Thanks: 1,876
Thanked 3,398 Times in 2,538 Posts
Activity: 84%
Longevity: 33%
iTrader: (2)
Default Re: Paying same individual from multiple accts

It's unlikely to get you into any trouble, but it's always best to handle payments outside of Paypal if possible.
__________________
____________
_______
___
Reply With Quote
  #3  
Old 3 Weeks Ago
Subscribed [VIP]
 
Join Date: Jan 2020
Posts: 100
Thanks: 2
Thanked 12 Times in 10 Posts
Activity: 56%
Longevity: 1%
iTrader: (0)
Send a message via Skype™ to DigiCambio
Default Re: Paying same individual from multiple accts

sooner or later paypal asks the reason of transactions from the receiver
Reply With Quote
  #4  
Old 3 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,220
Thanks: 868
Thanked 550 Times in 511 Posts
Activity: 100%
Longevity: 13%
iTrader: (0)
Default Re: Paying same individual from multiple accts

is it friend and family or goods and services?
some pay their landlord using friend and family.
Reply With Quote
  #5  
Old 3 Weeks Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 9,377
Thanks: 1,876
Thanked 3,398 Times in 2,538 Posts
Activity: 84%
Longevity: 33%
iTrader: (2)
Default Re: Paying same individual from multiple accts

Quote:
Originally Posted by DigiCambio View Post
sooner or later paypal asks the reason of transactions from the receiver
This is not always true.
__________________
____________
_______
___
Reply With Quote
  #6  
Old 3 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,220
Thanks: 868
Thanked 550 Times in 511 Posts
Activity: 100%
Longevity: 13%
iTrader: (0)
Default Re: Paying same individual from multiple accts

it depends,if it is friend and family which means Paypal is not getting paid,it would look into it if it is frequent and large amount,if it find out you are using paypal ship now to print shipping label to that person?
if it is goods and services,it could ask to see your supplier invoice.
BTW,paying your landlord for 6 months using Paypal goods and service could be detrimental to your landlord as you can always move and file INAD for 6 months rent
Reply With Quote
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
Multiple Checking Accounts at Same Bank for Multiple PayPal Accts BandCampCounselor Bank Accounts 7 03-08-2019 08:42 AM
When selling on multiple accts, do you funnel through 1 EIN/LLC for IRS? artvandelay Amazon 1 05-18-2016 07:33 AM
Competitor Creating Accts and Winning My Items without Paying Brainbuster eBay Discussion! 10 02-24-2015 04:53 PM
Multiple Paypal Accts Got Limited! Help Pls! bigheadedmouse Paypal Limited 14 01-20-2015 09:00 PM
Multiple accts in one household? ebayunfair eBay Discussion! 7 08-16-2014 08:08 PM


Aspkin Group

All times are GMT -5. The time now is 03:06 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts