PP get suspicious if you are sending and recieving a lot of "Personal gift" payments? - eBay Suspended & PayPal Limited Forums
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Old 01-22-2010
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Default PP get suspicious if you are sending and recieving a lot of "Personal gift" payments?

So will PP catch on if you are sending and recieving a lot of payments as "Personal: Gift"?? I just found out about this feature and have used it twice in the past 2 days to receive large payments that would have other wise had large fees on them. Will they get suspicious?
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Old 01-22-2010
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yes. I started requesting people send by gift and after the 10th or so, paypal started charging again for the gift feature for us. The sender gets charged the fee, though.
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Old 01-23-2011
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Default Is It Safe Though?

Is it safe to send money in that format from a Stealth to an old PP acount?
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Old 01-23-2011
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I believe it would be too risky, unless that old pp act is verified w/ bank info. and all that jive.
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Old 01-23-2011
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Dont be sending money between your accounts. Its a risk and can burn both accounts. Once at best, but still risky. Over and over is high risk
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Old 01-23-2011
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If you receive a lot of gift payments after a while PayPal will message you saying, they think your taking advantage of their gift option and will give you a warning saying if you do it again they will take further actions. Also depends on the longetivity of the account if its brand new they will probably skip the warning and just take further actions.
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