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  #1  
Old 01-30-2008
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Default 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?
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Old 01-30-2008
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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.
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Old 01-30-2008
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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..
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Old 01-30-2008
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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 So far, I have withdrawn about $10,000 a month over the past 2 months from 5-6 PayPal accounts without ever being suspended once due to it.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.
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Old 01-30-2008
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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..
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Old 01-30-2008
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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
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Old 01-30-2008
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I speak french and I've learn english over the internet. Is japanese hard? I'm actualy choosing what would be my next language...
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Old 01-30-2008
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There's a very well thought-out method they use to decide which accounts to limit..

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Old 01-30-2008
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Quote:
Originally Posted by ebayhateluv View Post
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
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That sux.. are you still doing business with that bank?
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Old 01-30-2008
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That POst is Cute, Koalawash! (and clean).. Thanks!
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Quote:
Originally Posted by koalawash View Post
That sux.. are you still doing business with that bank?
Nope. Sure not
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