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limited paypals multiple checks
 

I have like 30-40 paypals.......do you think paypal will notice if I had 40 checks sent to one address?:spy:

Re: limited paypals multiple checks
 

Depends on the amount and the space that you get the checks coming to you, I would imagine.

Re: limited paypals multiple checks
 

PP isn't as stupid as you think - I wouldn't mess with this plan when other solutions exist...

Re: limited paypals multiple checks
 

do it... keep us updated :cheer:

Re: limited paypals multiple checks
 

a very reliable and experienced executive member who is no longer active cashed out any limited paypal accounts to his house via check. I did it on 13 accounts to one post office address then they blocked the post office addresses and required a non post office address. Could have been coincidence though.

Re: limited paypals multiple checks
 

That sounds like a lot of risk... why do this when there's so many other options?

Re: limited paypals multiple checks
 

I have been fiddling with other ideas with paypal,

I think that if the check requests come across human eyes for verification......and also they have an AI machine learning software through paypal........to detect unusual patterns of activity and flags it and they start to make adjustments.......

You can have many checks sent to one address just do them slowly.....don't try to have them all sent within 1 day......spread it through time....

Re: limited paypals multiple checks
 

well you are only hearing a small tid bit of my master plan..........:p

if only I had 200-300 mailboxes readily available to collect checks on a monthly basis............:violin:

the bank won't let me open up 1000s of bank accounts lol.......:rip:

Re: limited paypals multiple checks
 

you can thank the AML initiative for that.......paypal got subpoena'd and had to update their AML controls within their company.....

Re: limited paypals multiple checks
 

There will always be holes and flaws in their systems though