Greendot and akim for withdraw - 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 07-15-2013
Junior Member
 
Join Date: Sep 2012
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Greendot and akim for withdraw

Hello.
Can i use Greendot or akimco for withdraw from mismatch name paypal.
thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-16-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,484
Thanks: 4,629
Thanked 7,137 Times in 6,503 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Greendot has been known to cause issues with mismatch - some people have had success, some have had failure.

No experience with akimco - payoneer and bluebird are nice alternatives if you can get them
Reply With Quote
  #3  
Old 07-17-2013
Junior Member
 
Join Date: Jul 2012
Posts: 568
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default

My own experience: They will accept a couple of mismatched names only the first name. The last name has to be the same. After a couple of mismatched deposits by paypal your card will be blocked and you will call to find out why and you will get a rep from outside the us saying fraud detection compliance center closed it and even if you talk to a manager they can't do anything. You will never be able to signup for a greendot card with your id or under anything that links to you.

Greendot is the worst bank, prepaid card, and any other services they offer for using them for stealth or long time depositing, withdrawing, and anything else they dont like it. How do I know? I got all my walmart moneycard and greendot cards closed. They used to let 1 person have 13 cards with each bank either walmart or greendot.


What is greendot good for?


* normal depositing - dont desposit thousands of dollars from any source or hundreds in less then 1 month
* normal withdrawing - dont take off from atm too much, dont deposit too much moneypak, dont get thousands of dollars in direct deposit, dont spend too much in a period of 24 hours or 1 week
* normal spending - dont spend outside your state (local) or far away areas in person
* for customers who are donkeys and love being greendot and walmartmoneycard slaves.

Wonderful greendot and walmart money card they have, but terrible compliance department procedures and people who dont give a crap. I doubt these people will last more then 50 years. I got the run around about my accounts being closed from i deposited from third partys, i spend too much, i didnt use the card for a while and starting using it too much, and a whole bunch of crap.

These people consider that if you deposit too many funds and withdraw too much even spaced out times that your cleaning your money. (Just lookup online for greendot and walmart money card complaints).

Experience from 2012-2013

I wont miss this card or bank at all.

Last edited by astralman; 07-17-2013 at 02:09 AM.
Reply With Quote
The Following User Says Thank You to astralman For This Useful Post:
stepia2 (07-10-2015)
  #4  
Old 06-10-2014
Junior Member
 
Join Date: Jun 2011
Posts: 31
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Greendot and akim for withdraw

so what is the best one to use if greendot is garbage? one that I can buy from duane reade, walgreens or riteaid?
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
Can I sue greendot? astralman Everything Else 6 04-30-2013 11:27 PM
Anyone can withdraw to Greendot recently biezao098 PayPal Talk 6 04-25-2013 12:17 AM
Can I withdraw to greendot from a limited PP? freshair Paypal Limited 10 01-15-2013 09:21 PM
Greendot EbanYtsa Amazon X 4 06-25-2011 01:35 AM


Aspkin Group

All times are GMT -5. The time now is 12:01 PM.


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