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Old 05-01-2013
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Default paypal withdrawal method

So I have few pp accounts and hate keeping track of checking accounts linked to it; and needless to say a couple of them were limited before I figured out the proper stealth methods. It has been a pain to have to keep the checking account open for at least the 180 days so I can get the funds at the end when that's all their purpose was, for that stealth account. Most of the US bank accounts have some sort of monthly fee for checking accounts (all I found except for Ally bank of a min of $2k deposit). So, I have been "cashing out" the pay pal with only the vba linked (not a bank account I can withdraw too) in the form of amex/mastercard gift cards. You can buy the $200 ones on walmart.com for $206 with free shipping using a PP acct. I'll wait until a few accounts have more than $200 available and cash a few out. They work like cash too, so it works for me. I have been using different pps to pay for the gift cards, and I even checked to see if the shipping address crosses over to pay pal and it doesn't (just viewable in wal mart.com). It has been working pretty much all year with no issues. Does anyone have any experience with this method?
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Old 05-02-2013
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i thought walmart sent over the shipping address to paypal
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Old 05-02-2013
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I would think so as well - just in form of the receipt - but likely pp looks at the receipt as low risk since it is Walmart....big business money talks
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Old 05-02-2013
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To concentrate on one type of getting funds is not wise long term.

Ideally you should be wise to having other methods of getting your own funds.

Bear in mind walmart can block your transaction.

Paypal most certainly can as well.

Think outside the box for the future.

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Old 05-04-2013
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Quote:
Originally Posted by rsot View Post
I would think so as well - just in form of the receipt - but likely pp looks at the receipt as low risk since it is Walmart....big business money talks
but wouldn't they be able to link accts if all of them had the same shipping address?
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Old 05-05-2013
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Quote:
Originally Posted by dustin2br View Post
I have been using different pps to pay for the gift cards, and I even checked to see if the shipping address crosses over to pay pal and it doesn't (just viewable in wal mart.com). It has been working pretty much all year with no issues.
@Speeder33, seems that the shipping address doesn't go into the pp account. Either that or its considered lower risk for pp since walmart.com is the shipper
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Old 05-05-2013
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Quote:
Originally Posted by Speeder33 View Post
but wouldn't they be able to link accts if all of them had the same shipping address?
Sometimes the larger companies do not mind this.

Rather helpful if you ever find one that allows this

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