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-   -   When will paypal limit an account? (https://www.aspkin.com/forums/paypal-talk/2508-when-will-paypal-limit-account.html)

Ballsack 01-30-2008 10:34 AM

When will paypal limit an account?
 
I usually find that they will do it sometime after your last withdrawal but never before with new accounts. What has been your experience? Also can you use the new paypal plugin without verifying a bank account?

imjustme 01-30-2008 11:34 AM

I withdraw in steps. If I get a payment for $1000 or $2000, I withdraw $100 or $200 every few days. I got about $6000 out of an account in less than a month that way.

ebayhateluv 01-30-2008 01:16 PM

It;s a shame we've got to play all these games with "Our Money"??
--What "IF" we walked into our local Savings + Loan and tried to make a withdrawl for $1,000 + they made us take it out in 10 days, $100/day??
-- We'd be pretty mad..

imjustme 01-30-2008 02:16 PM

That's true. It's a huge pain in the @$$ to get our money out. So far, I have withdrawn about $10,000 a month over the past 2 months from 5-6 PayPal accounts without ever being suspended once due to it. If anything was suspended, it was the attached eBay account.

I think I finally got it all figured out. Then they come and slap us with a 21 hold period. Oh well, it just means I need to make even more accounts.

I'd rather sell $500 on each of the 10 accounts than $5000 on 1 account. If 1 of the 10 goes down, I don't lose much, if anything.

ebayhateluv 01-30-2008 02:22 PM

Imjust me, I think you said you were from out of the usa.. My goodness, your English is Perfect!
-- I took French in School, and forgot most of it!
BTW-- you DO seem to have a way with those PP withdrawls, I've been following your posts for several months now, you seem to have it figured.. :)

imjustme 01-30-2008 03:04 PM

Heh, I speak English, French, German, Italian, Spanish (fluent in all 5) and a bit of Japanese (screw writing Japanese, though). I've never lived in one country for more than 6 years in my life. I spent some time in Canada and the US, though. Including high school ...so my English is quite well from there ;)

topazcorp 01-30-2008 03:37 PM

I speak french and I've learn english over the internet. Is japanese hard? I'm actualy choosing what would be my next language...

koalawash 01-30-2008 07:06 PM

There's a very well thought-out method they use to decide which accounts to limit..

http://paypalsucks.org/graphics/PPS-Cartoon1.gif

Chris Hanson 01-30-2008 07:20 PM

Quote:

Originally Posted by ebayhateluv (Post 22981)
It;s a shame we've got to play all these games with "Our Money"??
--What "IF" we walked into our local Savings + Loan and tried to make a withdrawl for $1,000 + they made us take it out in 10 days, $100/day??
-- We'd be pretty mad..

Actually they do somewhat. I had $6k in my bank account once and they wouldnt let me take it out 5k. They told me I can get a cashiers check..I was like wtf

koalawash 01-30-2008 07:22 PM

That sux.. are you still doing business with that bank?

ebayhateluv 01-30-2008 08:48 PM

That POst is Cute, Koalawash! (and clean).. Thanks! :)

Chris Hanson 01-30-2008 08:59 PM

Quote:

Originally Posted by koalawash (Post 23065)
That sux.. are you still doing business with that bank?

Nope. Sure not


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