eBay Suspended & PayPal Limited Forums - Dangerous to Send Money between 2 different PPs ?

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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)

- - Dangerous to Send Money between 2 different PPs ? (https://www.aspkin.com/forums/paypal-talk/56035-dangerous-send-money-between-2-different-pps.html)

SimpleX

02-13-2013 07:34 AM

Wow! Some of stories on here really help me to focus and grind even harder on this stealth thing of ours.

Thanks guys.

GreenBean

02-13-2013 07:42 AM

Quote:

Originally Posted by Roscoe (Post 419746)

Has PP actually kept someone's money, forever?

They retain funds permanently much more often than said

Roscoe

02-13-2013 10:52 AM

Quote:

Originally Posted by GreenBean™ (Post 420706)

They retain funds permanently much more often than said

Ouch! PP has always returned my money. But that was over 1 year ago, maybe things have gotten worse.

I've seen several threads on this forum recently where PP would NOT allow a member to withdraw thier funds unless they provided additional info.

I assumed that after 180 days the monies would become available. :doh:

GhostWhoWalks

02-13-2013 10:55 AM

Quote:

Originally Posted by Roscoe (Post 420750)

Maybe they fwd the stuff to the IRS so the info they require can be paid taxes on!

Roscoe

02-13-2013 10:57 AM

Quote:

Originally Posted by GhostWhoWalks (Post 420753)

Maybe they fwd the stuff to the IRS so the info they require can be paid taxes on!

My concern would be if PP uses that info and verifys that you have indeed been Banned by them previously, therefore, never releasing your funds.

GhostWhoWalks

02-13-2013 11:09 AM

Could be! Who knows. I think it's for tax reasons. When you open up an account I am sure they have a system that searches for all the info you put in, so it links you.

Not 100% sure but my wife said that even the money she gets in PP Canadian (irs) knows about it.

random_user

02-14-2013 12:22 AM

Quote:

Originally Posted by GhostWhoWalks (Post 419766)

And what have you learned from all of this?
:yar:

DO NOT KEEP MORE THEN $500 IN PAYPAL IF YOU CAN!!! That's all! I only keep whatever the fees are, and enough for 1 or 2 refunds. No more!

I never had this problem, and when reading this I was worried cause I'd have $2k or $3k not as much as you guys had but still. I clean it out and only leave enough for fees and like I said 1 or 2 refunds! Just to be on the safe side!

What is the best way to handle returns on stealth accounts?
I have been plugging in a return address on the return screen only and leaving the return address in profile as the stealth address.

GhostWhoWalks

02-14-2013 05:30 AM

I don't know about that random user I didn't get that far yet.

I would just say this is my return address for all products so that my wholesaler/supplier may have a look at it. I don't know ask someone on the forums.

GofortheGold

02-16-2013 02:20 PM

Hey Random User, if you want to do returns with a stealth account sign up for a P.O. box or a UPS box, and plug that into your stealth account (that is, if your address is blacklisted).

rsot	02-17-2013 03:45 AM

Quote:

Originally Posted by GreenBean™ (Post 420706)

They retain funds permanently much more often than said

Majority of time still is in favour of 180 days

All times are GMT -5. The time now is 11:02 PM.

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