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-   -   American Express Prepaid Withdrawal (https://www.aspkin.com/forums/paypal-talk/64456-american-express-prepaid-withdrawal.html)

tyrespadded 09-09-2013 08:20 PM

American Express Prepaid Withdrawal
 
Long story:

I purchased an account from a seller on this board who is currently MIA, so I decided to buy the stealth guide and do it myself.

I setup the account under an LLC. I added AMEX prepaid (American Express Prepaid Cards | Reloadable Prepaid Cards) as the bank account.

The account is verified and the micro-deposit went through. The Amex account is under my real name. The PP account is under the LLC name which looks like a legit business name and my name as the account holder. I have never used my full real name with paypal.

I just did a withdrawal to the Amex account and now I am worried that since the PP account is a LLC Amex will reject it. Will they?

Short Story:
Will American Express Prepaid work with LLC Paypal accounts for withdrawals.

Note: I do not sell on ebay. I don't have an ebay account. The source of the funds is another, legit business to whom I have no connection to. They are very large and I am sure they pay hundreds if not thousands of people daily.

MM78 09-09-2013 08:23 PM

Re: American Express Prepaid Withdrawal
 
If you haven't received the deposit yet then there's no real reason to worry until it arrives. Wait for it to arrive and if you can't withdraw the funds then you have a problem. As far as my knowledge with Amex is that I've had zero problems with mismatch deposits.

rsot 09-09-2013 08:24 PM

Re: American Express Prepaid Withdrawal
 
Microdeposit went through...so there is no indication that deposits wont go through - do a small withdrawal - it should be fine...as long as funds are cleared (standard withdrawal rules)

tyrespadded 09-10-2013 06:46 AM

Re: American Express Prepaid Withdrawal
 
Thanks MM78 and rsot, I'll update with the results. If it works then we have a new tool for stealth.

rsot 09-10-2013 10:27 AM

Re: American Express Prepaid Withdrawal
 
Aim low for the first withdrawal from pp OP

Jack 09-10-2013 10:33 AM

Re: American Express Prepaid Withdrawal
 
Most of these businesses have a "fraud report" so you really want to shoot under. Like if you have 700 dollars, then only withdraw 100-250 dollars.

You can increase as you go along but you want to make sure you space it out as well! Amex is good, so you should be alright.

tyrespadded 09-12-2013 06:29 AM

Re: American Express Prepaid Withdrawal
 
I am happy to report success withdrawing to American Express Prepaid from a LLC Paypal account. The transfer was initiated on 9/9 and completed 9/12.

MM78 09-12-2013 08:53 AM

Re: American Express Prepaid Withdrawal
 
Quote:

Originally Posted by tyrespadded (Post 485126)
I am happy to report success withdrawing to American Express Prepaid from a LLC Paypal account. The transfer was initiated on 9/9 and completed 9/12.

Good to hear.


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