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  #1  
Old 09-24-2014
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Default Will PayPal limitate my account for this?

First off I finally decided to register after being a guess for over a year.

But I have a question. I am about to create my second stealth account for a item that I am selling that is $4000.
The buyer does not want to use a wire transfer or any other payment method other then PayPal.

Will PayPal limitate my account or will it be suspecious if I receive over $3000 on it as my first payment? What if I get my account fully verified with a CC and Chase Bank account? Should I leave the funds in my account before transferring at least half of it? Also how does Chase stand with missmatched names as of today?

Thanks a lot Aspkin Family
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  #2  
Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

...are you going to get $3000 as a first payment on a brand new paypal account? ...stealth?

It will come down like a 10000 pounds hammer!!!

Do not do that...

Find other methods of payment.
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

YES you will be limited do not get your hopes up like if you do this do that
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

Without a shadow of doubt you will get limited for a transaction like that.

Even a year old PayPal account can get limited for a transaction of that size.
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

a big SURE , you will be limited and your chance of getting that money out is RARE
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

Yes you will defiately get limited especially since it sounds like an outside of ebay transaction.
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

NO!NO! Its to risky to paypal and ebay on new accounts your funds will be limit becuase your not established yet.
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

in the past I have opened or bought new stealth accounts, 1st payments received were 1500 to 2500 and always able to withdrawal all of the money right away with NO problem... been a few months.. maybe i have good luck?? or maybe they have changed something recently?? who knows
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Old 09-25-2014
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Default Re: Will PayPal limitate my account for this?

I find that if the first transaction is fairly big, then the next similar transactions or less are fine. But this is high risk for most people.
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