| 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? |