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  #1  
Old 12-12-2011
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Default pay pal 21 day hold withdraw

Hi. I have EB/PP accs. more than 2 years old now. I had sold a VERO handbag this month priced at $1100. (Last same VERO brand bag i sold was Dec. last year). This time i tried to use the tactic of invoicing my buyer thru Paypal instaead of having the person to checkout in EB to avoid the PP 21 day hold. I have only 4 positive seller fb scores , the lsitng was very credible and i posted receipt I guess i got lucky my buyer was cooperative, after she won the tiem she msged gave me her PP email right away befoe i get to ask her about it. i mentioned in listing i will send the invoice to the winer's PP address.(i made up reason why not to checkout that i will send invoice)

In the PP invoice i sent her i wrote the EB item # and some nice note so she would feel she has buyer protection, but no mention of E bay or the brand
and when she paid she didnt write "E bay [VERO brand] handbag"), but I guess if the payment gets PP's atention then they'll know it's an EB lsiting transaction OR no?
The VERO names must be detected by their system, what about the EB item number? : Is it computer system or person who checks?
Do you think wiht this tactic i tried PP would inquire about the transaction?
Or, i can get around limitation this way?

It's been a week since the payment, im not touching the money. Item has been shipped and im going to upload the tracking # in PP.
My buyer is overseas will take about 2 weeks the item to get received. So she can leave me positive fb only by that time.
MY WITHDRAWAL QUESTIONS ARE:
How many days do you think i should wait before withdarwing the money, how much to withdraw?
Should I leave $100 balance? What about just $50?
 

BTW, I used my real infos in this EB/PP accs. so i can show docs. and I have receipt answer as well acceptable reason to PP why i sent invoice to the buyer inastead of checkingout in EB but i want to avoid the unnecessary hassles or PP advicing me to wait until my buyer rececived the item, i want to be able to withdraw soon withouth encountering limitation.


Any advice would be appreaciated. Thanks.
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  #2  
Old 12-12-2011
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If it is real then you should have no problems either way. However if it is f@ke then dont expect much help on the forum as they dont condone that here.
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Old 12-12-2011
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Way too many questions about how to sell and how to get payment for me to contribute without a sales cut - sorry but maybe other folx will chime in later - all the best.
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Old 12-12-2011
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Why even avoid the 21-day hold if you were going to wait this long anyways?
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Old 12-15-2011
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they're real they are consigned designer bags and they come with receipt. i only will gonna make and use stealth accs. to get around the 2 vero monthly listing limit and im scared to have the funds go to only 1 PP i read alot of PP horror stories!

*
i will try to withdarw now,should i withdraw 499 first then another 499 after 2 days? then 50? can i just leave 50? (PP will get the fee from my bank account or credit card, right? not from my PP balance.)

 

btw, im going to list another same vero brand bag in another acc. (same real infos). this account is only 3 mos. old with 5 buyer fb.

i havent listed anything there. I dont really worry about E bay taking down the listing or putting limitation.
(i never encounter that i think if your listing*is credible*E bay/VERO can see that but i know yes eventually i will get limittaion just like every seller*but I have*no problem with that) or even PP asking for my docs i can answer and pass with no porblem.

I just want to avoid the PP 21 day hold. How high is the chance do you think ill get the 21 day hold?

*I linked diffrent PP email address in this acc.*but same infos/credit card/bank acc. I hope i get a buyer located within the U.S. so she gets to reciev the item quickly and hopefully leave me fb soon so PP would let me withdarw already.
*
*
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Old 12-15-2011
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DO NOT PUT INfo ON THE FORUM that could trace you :


Kindly space what you post so it can be read easily as well.
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Old 12-15-2011
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Way too late on this dearie GB
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Old 12-15-2011
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well the OP is going to get a BIG surprise when paypal decide to limit the account because of what is being sold.

Loving the attaching different emails to paypal like that's going to work to bypass anything.

Wanna bet there'll be a hold put on the transactions and appeal rejected? Or is that too mean?

Not sure the OP knows the score here
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Ok... But can i get advice on this.*
*
i will try to withdarw now,should i withdraw 499 first then another 499 after 2 days? then 50? can i just leave 50? (PP will get the fee from my bank account or credit card, right? not from my PP balance.)
small enough amounts?*days gap of withdrawal good enough? to avoid the limitation
this what i really want to know !
*
thanks
*
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I wanted to try this as I read before it's one of the 3 ways to avoid 21 day PP hold. But now i know it's best to just wait for the buyer to receive the item and leave me fb, the hold will get lifted.
I wanted to see how this could possibly work out and i DO have acceptable and legit reason can give to PP as to why i sent invoice.
*
I'll update you if this works out.
*
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  #11  
Old 12-16-2011
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Bear in mind that what you think/believe/hope/want regarding an invoice is not necessarily going to be accepted by paypal.

In other words, I'me gently saying you have every chance of being limited based on the items you are selling, and the funds you get from these items.
Please understand that aspect now.
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Old 12-16-2011
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Understand the aspect indeed -hopefully your plan works.
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  #13  
Old 12-16-2011
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hey overtime where's my cut?
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Old 12-16-2011
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yours or mine oge? Ha I didn't expect anything because, truthfully, I contributed NOTHING of value here...this thread.
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Quote:
Originally Posted by rsot View Post
Way too many questions about how to sell and how to get payment for me to contribute without a sales cut - sorry but maybe other folx will chime in later - all the best.
This is what cut I was talking about lol
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  #16  
Old 12-16-2011
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Yes exactly - so...I have nothing to say =P
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Old 12-20-2011
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Ok my buyer just recived her item today. I tried to withdarw $499 then got error msg " funds exceeds limit"
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Old 12-20-2011
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is the account in question fully verified?
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