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-   -   New PayPal without getting caught out!!!!! (https://www.aspkin.com/forums/paypal-talk/66146-new-paypal-without-getting-caught-out.html)

andreww3834 10-18-2013 04:40 AM

New PayPal without getting caught out!!!!!
 
Hey guys :welcome;

I desperately need a new Paypal account for my business. My old one was suspended and told i could not get another couple years back, i have tried recently but got knocked back. tried twice now and still no luck. I was looking at buying a verified paypal account on this forum but am worried i will get caught out.

I will be receiving large amounts of money from 5000GBP to 15,000GBP and this may alarm the bells. I was looking at registering the business on a po box and a new telephone number too. I can possibly register business bank account on this po box. My only other problem would be what if they require passport or driving licence? I am from UK by the way so maybe i could register the paypal in USA or abroad somewhere?

I appreciate any feedback on this.

Thanks in advance

Andrew

Dmshark25 10-18-2013 04:53 AM

Re: New PayPal without getting caught out!!!!!
 
Forget abot receiving those funds on a new Paypal u need to build credibility u receive that on a new Paypal it will get limited

andreww3834 10-18-2013 05:01 AM

Re: New PayPal without getting caught out!!!!!
 
Ok this should not be a problem. My main transaction amount is around 20 - 50 GBP but because i deal in bulk i can receive large amounts too. So maybe if i lower to 1000GBP? Will this ok?

Thanks

rsot 10-18-2013 05:36 AM

Re: New PayPal without getting caught out!!!!!
 
1. Best to spread the sales among more accounts so you will have backups in case accounts tumble.

2. Understand stealth and look also (if you like) at buying accounts from sellers here

andreww3834 10-18-2013 10:42 AM

Re: New PayPal without getting caught out!!!!!
 
Yeah i have had a look at a number of sellers who are selling verified paypal accounts. do they work?

What happens if my account raise's a flag and they want to see some docs? What do i give them? I have opened up a number of accounts and some how they are linked

Regards

andreww3834 10-20-2013 11:00 AM

Re: New PayPal without getting caught out!!!!!
 
Ok heres what i may do. What about buying two accounts 1. for receiving large amounts of money, the other for for receiving the smaller amounts from my website. But how to keep the two from being not linked together just incase 1 goes down?

Sandy D 10-20-2013 12:12 PM

Re: New PayPal without getting caught out!!!!!
 
You have to be careful with running large sums through a new account until they build trust up.

write 10-20-2013 12:54 PM

Re: New PayPal without getting caught out!!!!!
 
100 % i agree with sandy :)

unkown5454 10-20-2013 02:57 PM

Re: New PayPal without getting caught out!!!!!
 
5-15,000 GBP...ummm, why are you using PP???????????????????????????????????????????????? ????????????????????????????????????????????????


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