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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Can I claim payments this way? (https://www.aspkin.com/forums/paypal-talk/147766-can-i-claim-payments-way.html)

PPbb 06-06-2022 05:31 PM

Can I claim payments this way?
 
Let's suppose some someone send me paypal payment to an email address that is NOT linked to a PayPal account.

PayPal usually sends email to claim payment. Can I login using my existing paypal email so that the payments go to my original account?


Is that OK?

SaiJin 06-06-2022 09:59 PM

Re: Can I claim payments this way?
 
I wouldn't think so...

what are you trying to do?

Pavesi 06-07-2022 10:56 AM

Re: Can I claim payments this way?
 
you need to confirm the same new email id to your paypal account, you will receive the payment but makes a risky step

JamesNorth101 06-07-2022 11:34 AM

Re: Can I claim payments this way?
 
You would have to add that email address account to PayPal account then accept it for the account to get credited

agent006140 06-08-2022 05:37 PM

Re: Can I claim payments this way?
 
one cannot add the email of an existing PAYPAL account to a new Paypal account.

GreenBean 06-09-2022 02:59 AM

Re: Can I claim payments this way?
 
agent006140

OP asked about an email not attached to a PayPal….

:typing:

alexmoreno 06-09-2022 03:24 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by PPbb (Post 1194116)
Let's suppose some someone send me paypal payment to an email address that is NOT linked to a PayPal account.

PayPal usually sends email to claim payment. Can I login using my existing paypal email so that the payments go to my original account?


Is that OK?

You can link this mail to your existing paypal account, then verify this new email and accept this payment.... but this action marked as fraud for paypal.. so.. if your existing paypal account aged, have good history, etc no problem for you. If your paypal account not aged your account can be limited ))) Hope you will choose correct decision))

rsot 06-09-2022 05:10 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by JamesNorth101 (Post 1194164)
You would have to add that email address account to PayPal account then accept it for the account to get credited

This works as stated.

agent006140 06-09-2022 07:32 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by GreenBean (Post 1194253)
agent006140

OP asked about an email not attached to a PayPal….

:typing:

OP said-
Can I login using my existing paypal email so that the payments go to my original account?
----
if he just logs into his existing paypal email,he is not going to see the payment made to that email address where payment is sent?

SaiJin 06-10-2022 11:58 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by agent006140 (Post 1194275)
OP said-
Can I login using my existing paypal email so that the payments go to my original account?
----
if he just logs into his existing paypal email,he is not going to see the payment made to that email address where payment is sent?

OP said he is accepting money to an email that's NOT linked to his paypal but wants to login to his existing pp email/acc instead.

The answer is NO

PPbb 06-12-2022 05:27 AM

Re: Can I claim payments this way?
 
The reason for that is that I am getting court orders to limit my accounts( I am not here to explain why I am getting court orders LOL).

So sometimes I have like 1000-2000 in my account and get hit by court order which is a big loss.

Some people are placing ⊗⊗⊗⊗ orders on my site just to know my paypal account and then forward my account for court to get an order to close the account. So I was thinking to get around this By accepting payment to nonregistered (intermediary account/ email). after that I can claim my payments later and and if someone placed ⊗⊗⊗⊗ order i will NOT lose my original account. i will just lose the unclaimed amounts.

However, this seems to me impossible for checkout payments. It works only on Paypal 2 paypal payments where paypal sends you an email to claim your payments.

rsot 06-12-2022 06:58 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by PPbb (Post 1194514)
The reason for that is that I am getting court orders to limit my accounts( I am not here to explain why I am getting court orders LOL).

So sometimes I have like 1000-2000 in my account and get hit by court order which is a big loss.

Some people are placing ⊗⊗⊗⊗ orders on my site just to know my paypal account and then forward my account for court to get an order to close the account. So I was thinking to get around this By accepting payment to nonregistered (intermediary account/ email). after that I can claim my payments later and and if someone placed ⊗⊗⊗⊗ order i will NOT lose my original account. i will just lose the unclaimed amounts.

However, this seems to me impossible for checkout payments. It works only on Paypal 2 paypal payments where paypal sends you an email to claim your payments.

Why is this all happening? In what category are your sales?

agent006140 06-12-2022 07:03 AM

Re: Can I claim payments this way?
 
someone comes to your website and make a payment just to know what is your Paypal email address? so he can tell the court to seize the fund in your Paypal account??

rsot 06-12-2022 07:05 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by agent006140 (Post 1194523)
someone comes to your website and make a payment just to know what is your Paypal email address? so he can tell the court to seize the fund in your Paypal account??

Not that easy to force PP to do...

paulfoltyn 06-12-2022 12:22 PM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by rsot (Post 1194525)
Not that easy to force PP to do...


Pretty easy to get paypal to limit an account. You don't need to go to the extent of court either :ranger:

PPbb 06-13-2022 06:40 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by agent006140 (Post 1194523)
someone comes to your website and make a payment just to know what is your Paypal email address? so he can tell the court to seize the fund in your Paypal account??

correct. they purchase to submit a proof to court.

PPbb 06-13-2022 06:41 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by rsot (Post 1194525)
Not that easy to force PP to do...


it is not just easy.. it is very easy. I am being hit by court orders every couple of weeks. tens of accounts have been burned.

SaiJin 06-13-2022 10:54 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by PPbb (Post 1194514)
The reason for that is that I am getting court orders to limit my accounts( I am not here to explain why I am getting court orders LOL).

So sometimes I have like 1000-2000 in my account and get hit by court order which is a big loss.

Some people are placing ⊗⊗⊗⊗ orders on my site just to know my paypal account and then forward my account for court to get an order to close the account. So I was thinking to get around this By accepting payment to nonregistered (intermediary account/ email). after that I can claim my payments later and and if someone placed ⊗⊗⊗⊗ order i will NOT lose my original account. i will just lose the unclaimed amounts.

However, this seems to me impossible for checkout payments. It works only on Paypal 2 paypal payments where paypal sends you an email to claim your payments.


Thing is the less we know what's up the less we can give effective advice.

I don't know how your country works, but court orders?
Based on this the assumption would be you are pirating high end brands.

Even if you are not, is it possible to use a bank credit card processor instead of PP to mitigate future issues?

PPbb 06-13-2022 05:52 PM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by SaiJin (Post 1194593)
Thing is the less we know what's up the less we can give effective advice.

I don't know how your country works, but court orders?
Based on this the assumption would be you are pirating high end brands.

Even if you are not, is it possible to use a bank credit card processor instead of PP to mitigate future issues?


Whatever payment processor I use with the court order they obtain, they are able to terminate whatever account i have ( Google Pay/PayPal/Payoneer.... etc)

For me PayPal is the best option since I am able to run money anonymously.

Rosanna 06-14-2022 10:33 AM

Re: Can I claim payments this way?
 
What country Paypal have you been using?

SaiJin 06-14-2022 11:04 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by PPbb (Post 1194630)
Whatever payment processor I use with the court order they obtain, they are able to terminate whatever account i have ( Google Pay/PayPal/Payoneer.... etc)

For me PayPal is the best option since I am able to run money anonymously.

is this a USA PP ?

PPbb 06-17-2022 06:16 AM

Re: Can I claim payments this way?
 
Quote:

Originally Posted by SaiJin (Post 1194686)
is this a USA PP ?

I use many paypal accounts in different countries. It doesn't matter which country. When plaintiff's agent contacts PayPal to limit the account, they will adhere regardless of account's country.


All times are GMT -5. The time now is 05:56 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 05:56 AM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger