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Old 03-28-2015
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Default Purchasing an item through PP and returning for CASH??

I have about 10 stealth PP accounts and only about half of them have real bank accounts attached to them. I have been purchasing items from Walmart and picking them up in store, and then returning them and having them return the funds to my debit card. Unfortunately last week my bank closed my account with all of my money in it stating that the returns are fraudulent. So now I need to find a merchant that not only processes Paypal payments, but also allows returns for cash. About 50% of Walmarts will give me cash (depends on manager), and Target's policy states only gift cards for items purchased with Paypal. Does anyone know if Kmart or Best Buy will give me cash back?
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Old 03-28-2015
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Default Re: Purchasing an item through PP and returning for CASH??

So you can go on cheating their systems?

This method is done to death and is never been OK as a cash out method.

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Old 03-29-2015
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Default Re: Purchasing an item through PP and returning for CASH??

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Originally Posted by GreenBean View Post
So you can go on cheating their systems?

This method is done to death and is never been OK as a cash out method.

What...???
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Default Re: Purchasing an item through PP and returning for CASH??

Why would they state the returns are fraudulent? Why were you returning the items?
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Default Re: Purchasing an item through PP and returning for CASH??

Returning the items to transfer *paypal* funds into *cash* ...

Its really just wasting the retailers time doing this and I wouldn't, but interested method.

I'm sure if you aren't doing anything fishy or you aren't leaving any extra details, just call them up and explain the situation how it is

(Although buying multiple items online and returning them right after picking them up is kinda fishy )
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Default Re: Purchasing an item through PP and returning for CASH??

why aren't you attaching a bank account?
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Old 03-29-2015
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Default Re: Purchasing an item through PP and returning for CASH??

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Originally Posted by skyline View Post
Why would they state the returns are fraudulent? Why were you returning the items?
Its because there were dozens of "refunds" processed on to the debit card with no matching original transaction. It's a big red flag to banks and indicates fraudulent activity.
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Old 03-29-2015
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Default Re: Purchasing an item through PP and returning for CASH??

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Originally Posted by Ebayorbust View Post
Its because there were dozens of "refunds" processed on to the debit card with no matching original transaction. It's a big red flag to banks and indicates fraudulent activity.
Exactly. That and the fact that retailers will normally only refund money to whatever payment method was used to make the original purchase.
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Old 03-29-2015
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Default Re: Purchasing an item through PP and returning for CASH??

@nat, what you are doing is not a good longterm cashout plan
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Default Re: Purchasing an item through PP and returning for CASH??

Thank you everyone for your responses, but no one has actually answered my question.
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Default Re: Purchasing an item through PP and returning for CASH??

Quote:
Originally Posted by natashaiera View Post
Thank you everyone for your responses, but no one has actually answered my question.
Your best bet is to buy something cheaper and test it yourself
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Old 03-29-2015
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Default Re: Purchasing an item through PP and returning for CASH??

BB does not do cash.

But, if you want to try other stores, you will need to be self-sufficient and learn to do it on your own.

Don't get mad because the forum doesn't have every single answer you asked for.
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Default Re: Purchasing an item through PP and returning for CASH??

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Default Re: Purchasing an item through PP and returning for CASH??

It's people like you that are making it impossible to order from any of these sites with pp! I can't even order on walmart or target anymore, my orders keep getting declined and then I see this post. If you don't have a safer way to cash out, rethink your whole business model because clearly what you are doing is not working.
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Old 03-30-2015
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Default Re: Purchasing an item through PP and returning for CASH??

Better off buying gift cards and using that for cash or so.

Hmm maybe I should start selling gift cards...
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Old 03-31-2015
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Default Re: Purchasing an item through PP and returning for CASH??

Quote:
Originally Posted by mari View Post
It's people like you that are making it impossible to order from any of these sites with pp! I can't even order on walmart or target anymore, my orders keep getting declined and then I see this post. If you don't have a safer way to cash out, rethink your whole business model because clearly what you are doing is not working.
When people abuse something, as OP has, it affects everyone. Retailers will stop taking Paypal as payment and tighten the noose around everyones neck.

OP, are you a klepto too? Find new withdrawal methods. You are drawing too much attention to yourself. Not to mention if your bank flat out said the word FRAUD, im sure youll be in ChexSystems and wont be allowed a bank account anywhere else going forward. ChexSystem is a nasty thing to work around.
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Old 03-31-2015
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Default Re: Purchasing an item through PP and returning for CASH??

Soon there will be a way to buy prepaid visas for paypal
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Default Re: Purchasing an item through PP and returning for CASH??

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Originally Posted by muzzie View Post
Soon there will be a way to buy prepaid visas for paypal
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Old 03-31-2015
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Default Re: Purchasing an item through PP and returning for CASH??

If those are stealth accounts, how do you get the items? I thought you needed to show ID when picking up items using funds such as PayPal? Or are you doing it at the checkout?

For me when paying with the PP option at any stores (using my phone+pin), all of my accounts have been getting declined in the past year-ish. Even if I trying to use my personal accounts :/
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Old 04-02-2015
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Default Re: Purchasing an item through PP and returning for CASH??

Quote:
Originally Posted by nivo View Post
If those are stealth accounts, how do you get the items? I thought you needed to show ID when picking up items using funds such as PayPal? Or are you doing it at the checkout?

For me when paying with the PP option at any stores (using my phone+pin), all of my accounts have been getting declined in the past year-ish. Even if I trying to use my personal accounts :/
I purchase items online, put myself as the alternate pick-up, and pick it up in the store.
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Old 04-02-2015
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Default Re: Purchasing an item through PP and returning for CASH??

There are so many great and creative methods of cashing out a paypal account. Why not spend some time researching them instead of continuing with a method that has already caused trouble
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Old 04-02-2015
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Default Re: Purchasing an item through PP and returning for CASH??

We all match to the beat of a different drummer.

OP hears music none of us like.

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