Need help withdrawing money from paypal accounts! - 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 10-22-2011
Junior Member
 
Join Date: Jun 2010
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Need help withdrawing money from paypal accounts!

Hello all, I am back for more guidance and advice . Seriously this website has been absolutely amazing and I'm sure one of you stealth experts can help me in my latest dilema.

Ok here is the problem. Let's say you have 25 verified paypal accounts. You need to withdraw the money to a bank account but don't have 25 different bank account numbers to use for the accounts. What alternative can I use to obtain 25 working bank account numbers with actually opening up 25 seperate bank accounts.

Right now Im researching entropay and anonycard. I hear wired plastic stinks and only allows one card. Is there any other alternatives out there and has anyone used entropay or anonycard withany success?

Thank you in advance for your help and guidance.

George
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-22-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,969
Thanks: 5,467
Thanked 8,998 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

Forget entropay for US accounts. Not recommended to use them. Become very difficult to
use that card in North America generally.

I cant say I think you set up of needing 25 paypals is sensible.

What's your actual plan? (without the details of items being sold etc).
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #3  
Old 10-22-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2010
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Very simple, 25 ebays running auctions that are going to 25 paypals. I don't sell vero or anything questionable so that's not a problem.

Also, I forgot to mention the problem of name matching. I know wired plastic and mango card require the deposits to match the cardholders name. Not good.
Reply With Quote
  #4  
Old 10-22-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,969
Thanks: 5,467
Thanked 8,998 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

And these ebays are already made? Made B4 you sorted how to get your funds?

You could have considered 2 ebays to one paypal.

That would have halved you need for bank accounts.
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #5  
Old 10-22-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2010
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Yep there already up.

Im looking into using prepaid cards since you get a routing and account number to use for withdrawls. However if the names mismatch that will be a no go. I've really come up with no solutions to this problem and Ive been brainstorming it for the past week.
Reply With Quote
  #6  
Old 10-23-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,730
Thanks: 442
Thanked 913 Times in 719 Posts
Activity: 0%
Longevity: 67%
iTrader: (1)
Default

As GB said what was your game plan when you started these auctions? Am I missing something? Surely you had some kind of plan to get your hands on the money. Didn't you?
Reply With Quote
  #7  
Old 10-23-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2010
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

My original plan was to use prepaid debit card but that doesn't work with mismatching names.
Reply With Quote
  #8  
Old 10-24-2011
Gman91189's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 837
Thanks: 267
Thanked 110 Times in 79 Posts
Activity: 0%
Longevity: 68%
iTrader: (-1)
Default

Its really simple
Here's what u do...
Setup a paypal account with a bank account attached to it..(search the forums for banks that doesn't need matching names)(such as BOA TD bank Chase etc) linked to BUYERS ebay account.
Make sure ur paypal is verified ...of course it would be because u have a bank to it.. I assume u already know that...
Now just send money from the other 25 paypal accounts to THIS main account as a service
And withdraw the money
Reply With Quote
  #9  
Old 10-24-2011
Gman91189's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 837
Thanks: 267
Thanked 110 Times in 79 Posts
Activity: 0%
Longevity: 68%
iTrader: (-1)
Default

Generally the more of these accounts the better...so u dnt receive payments from the same accounts so frequently if anything just rotate the accounts that'll be sending money and wait a little while before u withdraw the money and of course don't withdraw so frequently from one account
Reply With Quote
  #10  
Old 10-24-2011
Junior Member
 
Join Date: May 2011
Posts: 87
Thanks: 2
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Quote:
Originally Posted by Gman91189 View Post
Its really simple
Here's what u do...
Setup a paypal account with a bank account attached to it..(search the forums for banks that doesn't need matching names)(such as BOA TD bank Chase etc) linked to BUYERS ebay account.
Make sure ur paypal is verified ...of course it would be because u have a bank to it.. I assume u already know that...
Now just send money from the other 25 paypal accounts to THIS main account as a service
And withdraw the money
Man your idea are really good,coming from you i believed that works,.In other posts people say this way is not recommended,but i think must be work! couse a lot people get services from other people,why not pay with paypal?,Thanks man for strenght my tought :D
Reply With Quote
  #11  
Old 10-25-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,730
Thanks: 442
Thanked 913 Times in 719 Posts
Activity: 0%
Longevity: 67%
iTrader: (1)
Default

Quote:
Originally Posted by Gman91189 View Post
Its really simple
Here's what u do...
Setup a paypal account with a bank account attached to it..(search the forums for banks that doesn't need matching names)(such as BOA TD bank Chase etc) linked to BUYERS ebay account.
Make sure ur paypal is verified ...of course it would be because u have a bank to it.. I assume u already know that...
Now just send money from the other 25 paypal accounts to THIS main account as a service
And withdraw the money
That's definitely one way to get a lot of linked and restricted accounts
Reply With Quote
The Following 2 Users Say Thank You to GrannyT For This Useful Post:
met4lrocker (11-25-2011), stepia2 (11-01-2011)
  #12  
Old 10-25-2011
TheKey's Avatar
Junior Member
 
Join Date: Jan 2011
Posts: 20
Thanks: 0
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

Seriously! Its better if you just email Paypal telling them that all these accounts are yours!! Don't do that, it will link your accounts. Use your accounts to buy products. Some websites will ask you for the shipping address on checkout, and thats the address they will ship to. And they wont share that address with paypal.
OR
If you want to transfer the money to one account at least do it through a website.

here is a good way to do it:

-Sign up for a website (with a paypal thats linked to a real bank) that lets you offer services and has Escrow system. (escrow service is a way of securing your payments, the website wont release your money until you deliver the service or finish the job you got paid to do, ex: web design)
-offer your service on their website, and let all the other accounts buy that service and pay with paypal. your money will actually be paid to the website and not to you directly.
-and after a few days you can log in to each account and mention that the job was done and everything went fine.
-the website will release your money to your real paypal account. and you can cash it straight to the bank


or the other way around, some freelancing websites lets you post the job you want to be done and other people bid on that job.
so you just post from all your accounts and then log in with the real paypal account and bid on all the jobs you posted and accept the bid.

this way paypal will have NO WAY of knowing which account sent money to who!
Reply With Quote
The Following User Says Thank You to TheKey For This Useful Post:
ebay_an0n (10-27-2011)
  #13  
Old 10-26-2011
Junior Member
 
Join Date: Aug 2011
Posts: 45
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default @ the key

@ thekey do you any website who provide this kind of service

thanks
Reply With Quote
  #14  
Old 10-26-2011
TheKey's Avatar
Junior Member
 
Join Date: Jan 2011
Posts: 20
Thanks: 0
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

there is one that i know called freelancer . com when they have a nice system where you would add fund to your account, and you can add fund by pay pal. then with your funds you can send it to another account for a service from a freelancer which would be you on the other side. and once the funds are in your real account, you can simply withdraw to pay pal. Thats one way!
anyone else has a nice way to do it, please share.
Reply With Quote
The Following 2 Users Say Thank You to TheKey For This Useful Post:
bali (10-28-2011), sonba (10-28-2011)
  #15  
Old 10-27-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,213
Thanks: 4,615
Thanked 7,100 Times in 6,467 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

What is freelancer's % cut of the loot?
Reply With Quote
  #16  
Old 10-27-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,730
Thanks: 442
Thanked 913 Times in 719 Posts
Activity: 0%
Longevity: 67%
iTrader: (1)
Default

Less than yours LJ:D
Reply With Quote
  #17  
Old 10-27-2011
shoot2kill's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 524
Thanks: 2
Thanked 36 Times in 29 Posts
Activity: 0%
Longevity: 86%
iTrader: (6)
Default

Problem solved yet!? 5 accounts at 5 different Banks! SOLVED! :D
Reply With Quote
  #18  
Old 10-28-2011
Junior Member
 
Join Date: May 2011
Posts: 34
Thanks: 23
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Send a message via MSN to bali Send a message via Yahoo to bali
Default

oh ya... try the another one.
www.elance [dot] com is good too
Reply With Quote
  #19  
Old 11-25-2011
skyichigo's Avatar
Junior Member
 
Join Date: Feb 2009
Posts: 254
Thanks: 18
Thanked 15 Times in 8 Posts
Activity: 0%
Longevity: 83%
iTrader: (9)
Default

I've heard that it no longer works since PayPal trace all the money to elance or freelancer?
Reply With Quote
  #20  
Old 11-25-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,969
Thanks: 5,467
Thanked 8,998 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

@skychigo, yes paypal have limited accounts where elance/freelancer were a source.

Not that this involved a user on this forum, but I was told of paypal keeping funds and refusing to release them
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #21  
Old 11-25-2011
Junior Member
 
Join Date: Dec 2010
Posts: 238
Thanks: 6
Thanked 31 Times in 27 Posts
Activity: 6%
Longevity: 69%
iTrader: (0)
Default

Would there be a problem with sending yourself money to the main account you withdraw from?

I also do this: I use money on accounts I can't withdraw from to buy stuff. The main account should be used for receiving money - the other accounts for paying.
Reply With Quote
  #22  
Old 11-25-2011
Senior Member
 
Join Date: Jan 2010
Posts: 443
Thanks: 16
Thanked 37 Times in 32 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Quote:
Originally Posted by TowelKing View Post
Would there be a problem with sending yourself money to the main account you withdraw from?
yea that would be a good way to get all the accounts involved suspended
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
withdrawing money from paypal papajohns PayPal Talk 17 5 Days Ago 10:43 AM
Any alternative to withdrawing money from paypal? ryder1721 PayPal Talk 191 07-29-2013 05:40 PM
Withdrawing money from stealth paypal kittywalt PayPal Talk 6 08-20-2011 12:31 AM
withdrawing money from paypal to multiple accounts or using an old checking acct? veriluxxx PayPal Talk 0 05-25-2010 10:08 PM
Withdrawing money from paypal ihatescams UK PayPal Talk 5 03-12-2010 05:33 PM


Aspkin Group

All times are GMT -5. The time now is 04:17 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