Will this get my paypal(s) locked? - 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 08-18-2016
Junior Member
 
Join Date: Aug 2016
Posts: 22
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Will this get my paypal(s) locked?

I have a stealth account, separate IP address confirmed SS# & Credit Card on the account (It is my girlfriends).

She doesn't want me to use any payments via the account, understandable. Can I just send money to that account from my OTHER paypal that is also confirmed?

I never had issues with paypal before, only eBay.

Secondary question: With the money I get from eBay in her paypal, can I send it to mine then transfer to bank?

Thank you!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-18-2016
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Will this get my paypal(s) locked?

Quote:
Originally Posted by whitecoffeecup87 View Post
I have a stealth account, separate IP address confirmed SS# & Credit Card on the account (It is my girlfriends).

She doesn't want me to use any payments via the account, understandable. Can I just send money to that account from my OTHER paypal that is also confirmed?
Do this enough times and you may have issues....might even get both PayPals into trouble.

Quote:
Secondary question: With the money I get from eBay in her paypal, can I send it to mine then transfer to bank?
Same answer as above....

Just curious, are you not adding banks to your own stealth accounts?
Reply With Quote
  #3  
Old 08-18-2016
Junior Member
Threadstarter  
 
Join Date: Aug 2016
Posts: 22
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: Will this get my paypal(s) locked?

Quote:
Originally Posted by MM78 View Post
Do this enough times and you may have issues....might even get both PayPals into trouble.


Same answer as above....

Just curious, are you not adding banks to your own stealth accounts?
My original plan was just to use all of GF's info. She got cold feet tho now want's no involvement which I don't blame her for but does suck. I have the stealth guide so now I guess I have to add a new bank account. Or I can get her to open a new account at some random bank in town so its all separate.

I'm not doing any shady business by any means. I've sold on eBay since 2007 and it's my livelihood, a misunderstanding in shipping times got me booted off.
Reply With Quote
  #4  
Old 08-18-2016
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Will this get my paypal(s) locked?

You really need to stop involving other people with your business. Open your own bank accounts and add them to your stealth accounts.
Reply With Quote
The Following User Says Thank You to MM78 For This Useful Post:
whitecoffeecup87 (08-18-2016)
  #5  
Old 08-18-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,534
Thanks: 4,632
Thanked 7,144 Times in 6,510 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Will this get my paypal(s) locked?

MM78 is correct - own bank accounts and own pp accounts are best; make new eb/pp accounts via stealth as needed.
Reply With Quote
  #6  
Old 08-18-2016
RR2 RR2 is offline
Senior Member
 
Join Date: Jul 2015
Posts: 214
Thanks: 19
Thanked 24 Times in 22 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Will this get my paypal(s) locked?

Involving other people is not a good stealth strategy.
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
Paypal Account Locked marques752 PayPal Talk 7 10-05-2015 05:04 AM
Paypal locked for tax id Mr2005 PayPal Talk 3 01-14-2014 05:28 AM
Paypal locked out? astralman PayPal Talk 7 08-07-2012 02:12 PM
Locked paypal prosto_prelest Subscriber Discussions 19 12-07-2011 02:52 PM
LOCKED Paypal Account HELP! Exit Paypal Limited 10 06-23-2010 11:02 AM


Aspkin Group

All times are GMT -5. The time now is 10:26 PM.


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