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  #1  
Old 12-19-2013
Cof Cof is offline
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Default Linked Stealth Transactions

This is my first post but I am not new here. I have searched the forum for help but it seems like knowledge on this particular topic is scarce.

I sent money between two of my stealth accounts and now one might become limited.
The one that I sent the money from is the one that might become limited not the one that received it.

One buyer requested wholesale(shirts) and spent $1000. He received the items and then asked for a refund, my wholesale policy, that he signed off on, clearly states that I don't give refunds but I can do returns. He didn't want to hear it so he asked Paypal for a refund and of course Paypal sided with him.

I had $2 in the account that I think is about to become limited because I refuse to pay $1000. What will happen to my other stealth account? They sell the same things(shirts) and the names are almost the same, one is "shirts" and the other is "t shirts" and also the bank names are the same(not the same account) but they are both stealth.

I'm afraid that paypal might manually review it and look at that transaction I made and limit my other stealth, it has $900 in it right now and I can't withdraw until next week. Also the transaction was recent.

Last edited by GreenBean; 12-20-2013 at 01:21 AM.
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  #2  
Old 12-20-2013
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Default Re: Linked Stealth Transactions

It has been repeatedly advised on the forum against sending money like this as it mostly cause linking.
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Old 12-20-2013
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Default Re: Linked Stealth Transactions

$1000 is a lot of money and paypal will do everything they can to get it from you. Work out the case with your buyer. Tell them you will issue a refund when the all shirts are returned back to you. If you send money between your stealth accounts as gift there will be a high chance it will be limited, or the money might get reversed.
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Old 12-27-2013
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Default Re: Linked Stealth Transactions

Quote:
Originally Posted by Cof View Post
I had $2 in the account that I think is about to become limited because I refuse to pay $1000. What will happen to my other stealth account? They sell the same things(shirts) and the names are almost the same, one is "shirts" and the other is "t shirts" and also the bank names are the same(not the same account) but they are both stealth. right now and I can't withdraw until next week. Also the transaction was recent.
Welcome to the forums - other account MAY go down but nothing is 100%.

Learn about stealth and make backups - good luck
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Old 12-29-2013
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Default Re: Linked Stealth Transactions

You got a 50/50 shot wait a few days and withdraw it from that account if they don't block it from you.
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