Paypal question? about withdraw - 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 04-09-2010
Junior Member
 
Join Date: Apr 2010
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Question Paypal question? about withdraw

hi mam/sir

I am from philippines and i am verified user in PAYPAL,
i have friends and neighbor who have money in paypal but they cant withdraw
due to they dont have a VISA/MASTER and any other card that will paypal accept for verification. Now they send their paypal money to me to withdraw in order to get cash from their paypal account,

Is it ok?
or i mean paypal will not limited or closed my account in this type of transaction?

Thank you.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-09-2010
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,691
Thanks: 94
Thanked 298 Times in 244 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

If you send a money request to them thru Paypal for "services" and then they pay it then you should be okay. It depends on the dollar amount also. If it is a really large amount of money Paypal may "limit" the account while they review the transaction.This method may work a few times to get the money out of their account but Paypal will sooner or later limit both accounts.
Reply With Quote
The Following User Says Thank You to cardfelon For This Useful Post:
apple6 (04-09-2010)
  #3  
Old 04-09-2010
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Quote:
Originally Posted by cardfelon View Post
If you send a money request to them thru Paypal for "services" and then they pay it then you should be okay. It depends on the dollar amount also. If it is a really large amount of money Paypal may "limit" the account while they review the transaction.This method may work a few times to get the money out of their account but Paypal will sooner or later limit both accounts.
ok sir i understand, but the amount they ask me to cash only little like 50 -100 USD. If they limit my account they i lost my money too?

thank you sir,
Reply With Quote
  #4  
Old 04-09-2010
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,691
Thanks: 94
Thanked 298 Times in 244 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

You will be fine for $100. I would tell them to wait a day or so from when you send the request to actually pay it. The whole key is making Paypal believe it is a legit transaction. So they shouldn't pay it 5 minutes after you send it.
Reply With Quote
The Following User Says Thank You to cardfelon For This Useful Post:
mcapon (04-10-2010)
  #5  
Old 04-10-2010
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Thank you sir,

ok sir now i understand more,
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
Withdraw money with paypal ancuh0 PayPal Talk 2 02-13-2010 06:42 PM
3 question about money withdraw from pp account 4joy PayPal Talk 5 10-10-2009 05:31 PM
question: paypal withdraw!!! a2k PayPal Talk 4 02-07-2009 11:45 AM
Withdraw $ from Paypal who PayPal Talk 2 09-05-2008 05:52 PM
pp withdraw question trig PayPal Talk 8 08-17-2008 05:19 PM


Aspkin Group

All times are GMT -5. The time now is 09:54 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts