Educated guess....what will happen? - 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 12-22-2012
Senior Member
 
Join Date: Mar 2010
Posts: 393
Thanks: 79
Thanked 35 Times in 31 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default Educated guess....what will happen?

My apologies for the long absence, I will try to catch up on my contributions.
I hope everyone is healthy and successful. Here it is.....

I have a Paypal account where I had been just withdrawing the maximum 500 all year long. I never added a card to up the limit. 500 each month.
July rolls along, and I add a debit card card to lift my withdrawals. A couple of days later, the good ole "give us your tax stuff" shows up. Even though I wasn't even in the ballpark of the IRS magic number.

So what I did, was remove the debit card so I couldn't go over the magic amount. I went back to only being able to withdraw 500, and I sent them an email saying what I had done, and why. And that I had no intentions on giving them my personal info.

So for the rest of the year, August onwards, I have been withdrawing 500 a month without being limited. I still get the reminder, but they have let me withdraw without freezing me for almost 6 months.

At the end of the year, I still will not be anywhere near the magic number, but do you think they will freeze me on Jan. 1st?

Sorry for the long read, all the best, guys and dolls......
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-22-2012
slim jim's Avatar
Executive [VIP]
 
Join Date: May 2011
Posts: 1,790
Thanks: 376
Thanked 440 Times in 349 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

im not sure there is a definite answer. paypal seems to use the magic 8 ball when making decisions
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
so i guess ive been flagged lulbert eBay Discussion! 10 02-14-2010 11:27 PM
I guess I need some help..... bestinshow37 eBay Discussion! 10 03-28-2008 03:01 PM
Please help me guess & find the way ! crazyjenny PayPal Talk 8 10-29-2007 11:34 PM


Aspkin Group

All times are GMT -5. The time now is 11:11 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