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PayPal---Empty Account--$2,900 out in 1 hour!!!Here's How...(Members ONLY area)
 

HI-
Just discovered something today... I had $2900 in my one paypal acct.
a.) You can only get $400/day cash out with the ATM debit card they send
SO:
b.) I of course have the max- 2 debit cards
c.) So thats $800 cash --they get $1 fee for each withdrawl-so that a debit of $802
d.) I then went to Walmart--bought a $350 monry order- choose debit- went right through
**I thought--ha!
e.) Went back into walmart--got another $500 money order-- went right through
f.) bought another for $500--no problem,got another for $450
g.) bought one more for $250- then took the kids to mcdonalds + sepnt another $29-
ALL APPROVED all within an hour or so....
(Guess theyre treating the money orders like a purchase??)-- then I just night deposited the money orders into my bank acct!
Good Luck!

Nice, I never thought of that. Sneaky sneaky..

Hi, ebayhateluv how do you get your debit cards from paypal to your real address? forward from usps.com? GREAT PLAN!

thats awesome. Now, in order to get the debit card, dont they run your credit? If so, that will require your real name and ssn doesnt it? Was this account your real paypal account?

yay my first post in here.
debit cards are only in the US right? i cant get em here in kanuck land?

kanuck land? Is that in Canada?

lol kanuck land is some weird slang for 'canada'....

Oh I see. I have just as many Canadian contacts as American contacts, I've never heard of that one before.

I know this is going to sound ridiculous... but it's ****ing ridiculous that we are happy we can collect the money owed to us

Lol, I never thought of it that way.


To tell you the truth I never had any problems with Paypal. With one business account we have thousands going through every day, and we withdraw thousands every day with no problem. This account is confirmed, verified, has my SS#, everything. I even have an account manager that contacts me from time to time, and I have a direct line to him when ever I call Paypal. This is for my personal sites though, no eBay money. I wouldn't dare use this Paypal account for eBay business. :)

We can have those debit card, you need to have a 60 days old paypal account though;)

For the past few years I have had a few hundred going through each day, no problems at all. Was only when I started with ebay I had a few glitches. However, this account I no longer associate at all with ebay.

Sounds like a great method to clear the account, but, how does one apply for a paypal debit card?

HI, Mantis:
Thye kinda have it hidden now..go to the very bottom of paypal, look around for (i cant remember the llink here, and i cant log in on the other screen while this is minimized)---wrong ip .. :(
Anyhow- I know for sure its at the very bottom, then its either like paypal services, or paypal faetures..then when that box opens, you will then fish around, and see it to the left i believe... pm me later, if u cant find it.. :)

Cheers me dears, I gottit!

thanks ebayhateluv.

I followed your method. I got 2 debit cards. I withdrew about $7000 in 10 mins.

I bought two money order, $2900 each at Walmart. (paypal has $3000 limit)

jump ova to the ATM in walmart, withdrew $400 each.

The good thing about this is money already in my hand. Paypal cannot take it back.

If we can find somewhere that has money order machine, it will be even better. No waiting in line.

How do you guys use paypal without verifying your SSN?

My I on u:
I was not aware they made money orders that high?? I had to buy several.. they have a $500 limit where Im at..

my walmart has money order up to $1000/each

Nice post ebayhateluv ;)

Hi all~ Greatest forum EVER!!!! I am having such a miserable time right now w/ ebay & PP. Both PP accts got the "Dear John" letters this week...with over $2k og my loot, of course...and all FOUR ebay accts are suspended now. So, I am out of business for now...working on getting back up & running. So, my Paypal debit cards are dead. I am going to set-up new PP but if I do not provide SSN can I get a debit card?? ANY help w/ this would be SOOO appreciated. Also, can anyone help me figure out the merchant account thing? Please PM me or whatever you prefer, but THANKS IN ADVANCE for any help!!!!!!!!

HI:
They do not ask for the ss to initially get the debit card, to the best of my knowledge..
yes--just take it slow--I think ebay BOTS are looking for newly created seller accts in your ip range, or mine for that matter, right after we get the suspension..B Careful:)

How do you get the debit cards if you are using a ⊗⊗⊗⊗ address? Or can't you?

They will send the debit card to your confirmed address only.

I don't think Walmart still let you buy MOney Orders by Credit card any more. They accept cash only. Anyone here, please correct if I was wrong ! Thank you !

Id like to get some cash out. Does this still work? Says 7-30 on the last post.

If you use it as a debit why wouldn't they let you? Its the same as cash.

All you have to do is go 2 the post office they let you use a debt card to pay 4 money orders. You can get money orders for $1000 and use the debt card no problem works like magic all the time

there is a pretty obvious way of getting a paypal debit card to your house.

How do they confirm an address?

Adding a bank account or credit card to the account.

How about if you have at least 1 dispute in paypal every month?
They require you to not have disputes for 30 days minumum to apply for the debit card...

And even when I was 45 days dispute free, they still declined it.

Any suggestions?

Let that account cool and list on another account for a while. Then try again when disputes are over 60 days old.

If they still decline, the problem is not due to disputes. It will be some other problem.

If the address you provided them isn't your real one how do you get it to your house?

???Mail forwarding from the post office??? Do tell, I would love to know.

We have debit cards in UK too. They are treated exactly the same as credit cards for purchase purposes - except that merchants are not allowed to charge you a surcharge to use them as they do with some credit cards.

I would never keep more than about $100 in my Paypal account.

That sis the unanswered question....How can you get a debit card from PP without providing a ssn???

Use to u didnt need a ssn to get the card! then again use to u didnt need a ssn to use the plug-in but now u do and i bet its the same or going to be the same for the debitcard.

I bought a MO other day at walmart with my debit card worked like a charm.

If is registered to a U.S. Citizen, you can't.

Some one please assist. I would looooove to know the answer to this one.

It's no longer possible I believe, something changed recently, or so I was told.

In Paypal Canada the link to get the actual card doesn't even work...