Transferring money help - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-20-2015
Junior Member
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default 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 I have never withdrawn money from it however.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!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-20-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to RosieTosie For This Useful Post:
shane1993 (09-20-2015)
  #3  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by RosieTosie View Post
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
Reply With Quote
  #4  
Old 09-20-2015
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 529
Thanks: 123
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring money help

Read the book and start a new stealth account.
Reply With Quote
  #5  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by Klemantina View Post
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.
Reply With Quote
  #6  
Old 09-20-2015
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 529
Thanks: 123
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring money help

Call them, wait the 90-180 days and take the money out.
Reply With Quote
  #7  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by Klemantina View Post
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 ?
Reply With Quote
  #8  
Old 09-20-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to RosieTosie For This Useful Post:
shane1993 (09-20-2015)
  #9  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by RosieTosie View Post
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 ?
Reply With Quote
  #10  
Old 09-20-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by shane1993 View Post
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.
Reply With Quote
  #11  
Old 09-20-2015
Senior Member
 
Join Date: Jul 2014
Posts: 889
Thanks: 136
Thanked 297 Times in 198 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default 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
Reply With Quote
  #12  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by dan_ebay View Post
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.
Reply With Quote
  #13  
Old 09-20-2015
Senior Member
 
Join Date: Jul 2014
Posts: 889
Thanks: 136
Thanked 297 Times in 198 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring money help

Ah right, I know the bank feeling lol. Ouch nasty, over 100$ donated to paypal for feck all lol
Reply With Quote
  #14  
Old 09-20-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2015
Posts: 36
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Transferring money help

Quote:
Originally Posted by dan_ebay View Post
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 ?
Reply With Quote
  #15  
Old 10-19-2015
Junior Member
 
Join Date: Oct 2015
Posts: 31
Thanks: 7
Thanked 1 Time in 1 Post
Activity: 5%
Longevity: 32%
iTrader: (0)
Default Re: Transferring money help

can it not be sent to a freelancer or fiver account and onwards from there?
Reply With Quote
  #16  
Old 10-19-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,134
Thanks: 1,107
Thanked 4,821 Times in 3,332 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Transferring money help

Quote:
Originally Posted by zac2409 View Post
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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
transferring money..... I'd this safe? houghton19 PayPal Talk 5 09-25-2014 04:25 PM
Transferring money to bank accout? creznor PayPal Talk 2 07-29-2014 06:36 PM
Transferring money from a new PP to old PP Dambo PayPal Talk 4 11-11-2012 08:17 AM
different name on transferring money? onlinebuyeasy PayPal Talk 7 02-22-2011 01:36 PM
can I use Accountnow while transferring money from paypal using a different name blkdude Subscriber Discussions 3 12-19-2010 10:12 AM


Aspkin Group

All times are GMT -5. The time now is 03:03 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts