Questions - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 07-19-2011
Junior Member
 
Join Date: Jun 2011
Posts: 31
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 74%
iTrader: (0)
Default Questions

Okay, 1 of my stealth paypal account is I suspect being red flagged by paypal and will be limited sooner or later.
I decide to not risk it, so I used the money on the account to buy some things, and to send it to a mail forwarding address. (The site where I bought the stuff sends it to shipping address entered in the account, not to the paypal address), so paypal does not have my mail fowarding address.
The amount is 60$.
What will happen?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-19-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

...you suspect will be limited sooner or later - I think that's the worst case scenario. Hope you payments make it out ok. All the best.
Reply With Quote
  #3  
Old 07-19-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 31
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
...you suspect will be limited sooner or later - I think that's the worst case scenario. Hope you payments make it out ok. All the best.
The payments made it through

Do you think paypal will go through the hassle of contacting 2 companies (the site I bought the stuff from, and mail fowarding service company) to find my real address? Its 60$, and I think paypal won't really go through the hassle.
I also suspect the account may go to negative.
Reply With Quote
The Following User Says Thank You to gbatemper For This Useful Post:
rambling (07-19-2011)
  #4  
Old 07-19-2011
Subscribed [VIP]
 
Join Date: Sep 2009
Posts: 19
Thanks: 55
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

did you link bank account to paypal a/c?
Reply With Quote
  #5  
Old 07-19-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 31
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

yeah, but its a virtual bank account. As I said, its a stealth account.
Reply With Quote
  #6  
Old 07-19-2011
shah's Avatar
Senior Member
 
Join Date: Mar 2011
Posts: 57
Thanks: 14
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

You cant use your real bank accounts with stealth accounts?

Whats the science behind that?!?
Reply With Quote
  #7  
Old 07-19-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 31
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Quote:
Originally Posted by shah View Post
You cant use your real bank accounts with stealth accounts?

Whats the science behind that?!?
yeah but won't it link it to your old acc, if you have a old limited acc with your bank on it.
Reply With Quote
  #8  
Old 07-19-2011
shah's Avatar
Senior Member
 
Join Date: Mar 2011
Posts: 57
Thanks: 14
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

P aypal can't find out what the bank account holder name is.

However if you send a payment thru stealth p aypal using your Bank account to source it, it would give the account holders name to p aypal.

Then they link you.
Reply With Quote
  #9  
Old 07-19-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 31
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Quote:
Originally Posted by shah View Post
P aypal can't find out what the bank account holder name is.

However if you send a payment thru stealth p aypal using your Bank account to source it, it would give the account holders name to p aypal.

Then they link you.
Oh well, I didn't wanna risk it.
I just bought some things I wanted, then I had them sent to my
mail fowarding address (just incase) then had the stuff fowarded to my address.
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
a few questions mekk eBay Discussion! 0 10-30-2009 03:50 AM
Few questions... andreaskyriacu87 eBay Suspensions 3 11-06-2008 07:18 PM
Name Questions diecastfan eBay Discussion! 3 07-15-2008 01:04 AM
1,000 Questions Throb-n-Rod Everything Else 8 03-23-2008 06:35 PM


Aspkin Group

All times are GMT -5. The time now is 06:21 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58