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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Making an account plainly for receiving and withdrawal. (https://www.aspkin.com/forums/paypal-talk/33507-making-account-plainly-receiving-withdrawal.html)

Shikimaru17 07-02-2011 10:22 AM

Making an account plainly for receiving and withdrawal.
 
Do you think it would get limited if it's not connected to e-bay? I might make one to receive money from a few different accounts and withdraw to a bank account. What do you think? Or if I hold onto the money for a while do you think they money might be at risk if I leave it there for a few months ($2,000-$3,000)?

Thanks.

expiredpeanutbutter 07-02-2011 01:18 PM

you can give some to me :D just kidding I want to know that too I just hope they don't get linked someone with more knowledge like Eminem or rsot or GTran would know

GrannyT 07-02-2011 02:08 PM

Recipe for disaster - you are assuming that Paypal are a bunch of muppets - please believe me, they are not.

You will get away with it for a short time but it has no legs.

If you do it keep it empty

:pop2:

Shikimaru17 07-02-2011 03:41 PM

Quote:

Originally Posted by GrannyT (Post 245931)
Recipe for disaster - you are assuming that Paypal are a bunch of muppets - please believe me, they are not.

You will get away with it for a short time but it has no legs.

If you do it keep it empty

:pop2:

Ah ok. How do you think I should handle the money on multiple accounts then in the future? I would assume 3 to 5 different accounts sending payments to one account would be suspicious. I could mix up the types of payments but what do you do? Handing out my ssn to a few different banks isn't the first thing I want to do.

GrannyT 07-02-2011 04:16 PM

You need to speak to some of your countrymen on how to solve this. I can only tell you how Paypal will see it - and I can tell you they will not see it as you want them to.

Try PMing a few of the more experienced USA members

:pop2:


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