Danger with paypal money requests? - 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 03-19-2010
cb3's Avatar
cb3 cb3 is offline
Junior Member
 
Join Date: Mar 2010
Posts: 33
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 75%
iTrader: (0)
Default Danger with paypal money requests?

I have a mercant plus account, but I still get at least 5 people a week who email me and tell me that will only pay with paypal or just cancel the transaction. I do not want my paypal account linked to my ebay account, so I'm wondering if I have a paypal account by itself that is not linked and can just send money requests to buyers without mentioning in them any auction info so they can't trace it to my ebay account. When sending a money request you can select whether its for a service or goods.

If I do this how much per week do you think is okay before they might get suspicious or limit my account?
Reply With Quote
The Following User Says Thank You to cb3 For This Useful Post:
rambling (07-10-2011)
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-19-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,010
Thanks: 223
Thanked 646 Times in 448 Posts
Activity: 0%
Longevity: 79%
iTrader: (29)
Default

That's what I do , you can send money request to as many people as you want, as far as how much and how often thats something you'll have to go by your own instincs on.
Reply With Quote
The Following User Says Thank You to jbluntz For This Useful Post:
rambling (07-10-2011)
  #3  
Old 03-19-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 558 Times in 293 Posts
Activity: 0%
Longevity: 88%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

I'm sure if you send out too many money requests, for the same item, same amount, etc... they might think you're spamming people.
Reply With Quote
  #4  
Old 03-19-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,020 Times in 7,035 Posts
Activity: 34%
Longevity: 95%
iTrader: (6)
Default

You have to mix transactions. Don't do everything the same.
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #5  
Old 03-20-2010
alphaversa's Avatar
Junior Member
 
Join Date: Jun 2008
Posts: 250
Thanks: 25
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

I sent out around $1000 per Paypal account in money requests per week and never have a problem. If you are worried about linking with eBay then just make sure to take out the eBay item number and just invoice the person with eBay Title in the request line for the money request. That usually does the trick. Never had a problem yet.
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
Limited paypal requests BON UK eBay & Paypal 9 04-02-2010 02:10 PM
Question about monetary exchanges/requests from friend to myself & back to friend? waterproof PayPal Talk 5 01-07-2010 02:47 AM
Simon purchases - requests for verification, DL, SS #, etc. Exeneva Credit Card Alternatives 16 09-08-2009 07:10 PM
Is there danger of suspension? HELP! natasha eBay Suspensions 3 07-22-2009 01:39 PM
Ebay Listing Danger yoko07 eBay Suspensions 14 06-13-2008 02:03 PM


Aspkin Group

All times are GMT -5. The time now is 10:30 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts