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-   -   Transferring money help (https://www.aspkin.com/forums/paypal-talk/89595-transferring-money-help.html)

shane1993 09-20-2015 03:34 PM

Transferring money help
 
Here it goes.

I have a couple of stealth paypals, one of them has nearly $3000 dollars in it. The PayPal is verified and the eBay account linked has good feedback. I have never withdrawn money from it however.

As my own personal account was suspendeded I started using stealth accounts and I asked a family member of I can make a PayPal account in their name to use. I made up an account for them all verified and photo ID all completed. But the the family member said that they don't want me to use it.

Now that I'm stuck with this 3000 my uncle said he will help me and I can use he's PayPal. (His PayPal will not be linked to me old account as I set everything up in his house)

I am worried as his PayPal has never been used and I just recently put he's bank account on there. Will I be able to send this large amount and then wait a while before I withdraw the money to his bank? Or will I get any other problems. Please let me know!

RosieTosie 09-20-2015 03:50 PM

Re: Transferring money help
 
Why oh why did you wait until you had that much money in it before being concerned about potential withdrawing problems Shane1993! Especially as it's a stealth account, so you should know all about what can go wrong with PayPal. With all the toing and froing you have been doing behind the scenes as well to even get what you think is a working fully operational PayPal account setup, how much have you really learned from losing your real account?

You should have learned to just use a stealth ID at the very beginning of setting up your account this time round and not using relatives details at all because this forum is full of disaster stories about members who have tried to go down that route, because of relatives who suddenly don't like having their financial integrity besmirched by forum members using their bank details on their latest doomed PayPal's.

shane1993 09-20-2015 03:59 PM

Re: Transferring money help
 
Quote:

Originally Posted by RosieTosie (Post 706884)
Why oh why did you wait until you had that much money in it before being concerned about potential withdrawing problems Shane1993! Especially as it's a stealth account, so you should know all about what can go wrong with PayPal. With all the toing and froing you have been doing behind the scenes as well to even get what you think is a working fully operational PayPal account setup, how much have you really learned from losing your real account?

You should have learned to just use a stealth ID at the very beginning of setting up your account this time round and not using relatives details at all because this forum is full of disaster stories about members who have tried to go down that route, because of relatives who suddenly don't like having their financial integrity besmirched by forum members using their bank details on their latest doomed PayPal's.

So what shall I do. Can you advise me please

Klemantina 09-20-2015 04:01 PM

Re: Transferring money help
 
Read the book and start a new stealth account.

shane1993 09-20-2015 04:03 PM

Re: Transferring money help
 
Quote:

Originally Posted by Klemantina (Post 706892)
Read the book and start a new stealth account.

How do I get the money out? Is
My uncles PayPal not an option? He is fully verified and bank account linked.

Klemantina 09-20-2015 04:05 PM

Re: Transferring money help
 
Call them, wait the 90-180 days and take the money out.

shane1993 09-20-2015 04:06 PM

Re: Transferring money help
 
Quote:

Originally Posted by Klemantina (Post 706895)
Call them, wait the 90-180 days and take the money out.

Can I send the money over to his account then just wait it out a couple weeks ?

RosieTosie 09-20-2015 04:13 PM

Re: Transferring money help
 
start again properly shane, while you wait for the 90-180 days to pass and this time get it set up properly, read up on this forum by visiting here every day to pick up more back up knowledge. There are discussions on here daily about the right and wrong way to do things setting up proper stealth eBay/PayPal accounts, they can even be purchased in the marketplace on here from account sellers who are worldly wise.

shane1993 09-20-2015 04:17 PM

Re: Transferring money help
 
Quote:

Originally Posted by RosieTosie (Post 706899)
start again properly shane, while you wait for the 90-180 days to pass and this time get it set up properly, read up on this forum by visiting here every day to pick up more back up knowledge. There are discussions on here daily about the right and wrong way to do things setting up proper stealth eBay/PayPal accounts, they can even be purchased in the marketplace on here from account sellers who are worldly wise.

Hi. I have learned this now and I have planned everything out. As for the 3000 now. How can I get to it? Shall I send it to my uncles? And then wait it out ?

RosieTosie 09-20-2015 04:22 PM

Re: Transferring money help
 
Quote:

Originally Posted by shane1993 (Post 706900)
Hi. I have learned this now and I have planned everything out. As for the 3000 now. How can I get to it? Shall I send it to my uncles? And then wait it out ?

That sounds like a plan shane, probably your best option, build or buy new stealth sin the meantime.

dan_ebay 09-20-2015 04:40 PM

Re: Transferring money help
 
you can just add any bank thats not been on paypal before to the stealth account and withdraw, paypal don't see the bank info

shane1993 09-20-2015 04:46 PM

Re: Transferring money help
 
Quote:

Originally Posted by dan_ebay (Post 706906)
you can just add any bank thats not been on paypal before to the stealth account and withdraw, paypal don't see the bank info

I don't have any other bank accounts and I'm currently making a new one for a new stealth account. My uncle has a bank linked so I wanted to send the money to him at goods and services so even though I lose a bit through fees I can still
Get the money from he's bank account.

dan_ebay 09-20-2015 04:47 PM

Re: Transferring money help
 
Ah right, I know the bank feeling lol. Ouch nasty, over 100$ donated to paypal for feck all lol

shane1993 09-20-2015 04:54 PM

Re: Transferring money help
 
Quote:

Originally Posted by dan_ebay (Post 706911)
Ah right, I know the bank feeling lol. Ouch nasty, over 100$ donated to paypal for feck all lol

I just wanna know what problems I can face when I send the payment to he's account. I know about the 21 day hold since he's PayPal is new. But anything else ?

zac2409 10-19-2015 09:22 PM

Re: Transferring money help
 
can it not be sent to a freelancer or fiver account and onwards from there?

MM78 10-19-2015 09:47 PM

Re: Transferring money help
 
Quote:

Originally Posted by zac2409 (Post 715040)
can it not be sent to a freelancer or fiver account and onwards from there?

Yes it can....and as a prize you will get your Account Limited.


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