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-   -   PayPal Money Transfer (https://www.aspkin.com/forums/paypal-talk/46847-paypal-money-transfer.html)

prohoops 05-27-2012 10:35 AM

PayPal Money Transfer
 
OK guys. I have a good one for you.

I'm about to close on a job in about 30 minutes are so, and I request 30% of the final price which is $4500. So she is sending a little over $1300. Should I have the lady send the full amount to the PayPal account?

I have a ⊗⊗⊗⊗ Paypal account, and a real Paypal account. Is this to much money to transfer to PayPal in one day?

slapped 05-27-2012 10:54 AM

I Would NOT Do this,,,I do Not Know what your "Job" is,,but If I had NO Choice but to take a Paypal Payment,,I would take it in my REAL account Because NO Matter What at some point Paypal will Have to give YOU YOUR Money that is in YOUR Paypal account,,,,

baloch 05-27-2012 11:31 AM

just like slapped said. with a stealth paypal you will have hard time verifying it with documents if it gets limited. Use your real paypal but for large payments I would find another way.

unkown5454 05-27-2012 11:46 AM

Doing anything like this through PP is totally insane. Good luck.

prohoops 05-27-2012 11:58 AM

Quote:

Originally Posted by unkown5454 (Post 345327)
Doing anything like this through PP is totally insane. Good luck.

Why do you think I asked first dude?

unkown5454 05-27-2012 02:51 PM

If you have a real, legit business...why not have her issue a check or money order? Even cash in hand if possible. Why waste time dealing with transferring money online? Just sounds odd to be having random people pay you for "jobs" through a sorry online service like PP... :spy: :spy: :spy:


...especially huge a** amounts like $5k.

Bunneh 05-27-2012 03:28 PM

Yikes, I hope the transaction goes through okay.
Is this the first time you received a payment of this value?
Because if so it will definately trip a security check, so best use your account with real details.

prohoops 05-28-2012 11:36 AM

Quote:

Originally Posted by Bunneh (Post 345358)
Yikes, I hope the transaction goes through okay.
Is this the first time you received a payment of this value?
Because if so it will definately trip a security check, so best use your account with real details.

Get this I got two payments last night one in the real account, and the other one in the ⊗⊗⊗⊗ account. PayPal sent the real account saying "Payment Under Review." And then somebody sent me over $400.00 in the ⊗⊗⊗⊗ account and it had no problems?????????????????????

Anybody want to guess about this one?

These are business accounts.

oge 05-28-2012 11:43 AM

It's random that's PayPal for you....... "Under Review" they will do some checks and if it's good it will be released in 24 hours


Good Luck!

prohoops 05-28-2012 11:47 AM

Quote:

Originally Posted by oge (Post 345571)
It's random that's PayPal for you....... "Under Review" they will do some checks and if it's good it will be released in 24 hours


Good Luck!

Yes It's good. It's from a guy that I'm transporting a boat for.

oge 05-28-2012 11:59 AM

Are you a shipper on Uship?

rsot 05-28-2012 02:33 PM

Do NOt use pp if you do not have to.


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