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

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-30-2007
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default 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!
Reply With Quote
The Following User Says Thank You to ebayhateluv For This Useful Post:
swalby (10-22-2009)
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-30-2007
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,065
Thanks: 2,977
Thanked 3,960 Times in 1,683 Posts
Activity: 42%
Longevity: 100%
iTrader: (25)
Default

Nice, I never thought of that. Sneaky sneaky..
__________________
Reply With Quote
  #3  
Old 12-30-2007
Rosanna's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 224
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 21%
Longevity: 94%
iTrader: (2)
Default

Quote:
Originally Posted by ebayhateluv View Post
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!
Hi, ebayhateluv how do you get your debit cards from paypal to your real address? forward from usps.com? GREAT PLAN!
Reply With Quote
  #4  
Old 12-31-2007
Subscribed [VIP]
 
Join Date: Dec 2007
Posts: 39
Thanks: 1
Thanked 13 Times in 1 Post
Activity: 0%
Longevity: 93%
iTrader: (2)
Default

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?
Reply With Quote
  #5  
Old 12-31-2007
ivegotinfo's Avatar
Junior Member
 
Join Date: Nov 2007
Posts: 607
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 94%
iTrader: (1)
Default

yay my first post in here.
debit cards are only in the US right? i cant get em here in kanuck land?
Reply With Quote
  #6  
Old 12-31-2007
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,065
Thanks: 2,977
Thanked 3,960 Times in 1,683 Posts
Activity: 42%
Longevity: 100%
iTrader: (25)
Default

kanuck land? Is that in Canada?
__________________
Reply With Quote
  #7  
Old 12-31-2007
ivegotinfo's Avatar
Junior Member
 
Join Date: Nov 2007
Posts: 607
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 94%
iTrader: (1)
Default

lol kanuck land is some weird slang for 'canada'....
Reply With Quote
  #8  
Old 01-01-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,065
Thanks: 2,977
Thanked 3,960 Times in 1,683 Posts
Activity: 42%
Longevity: 100%
iTrader: (25)
Default

Oh I see. I have just as many Canadian contacts as American contacts, I've never heard of that one before.
__________________
Reply With Quote
  #9  
Old 01-03-2008
Junior Member
 
Join Date: Dec 2007
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

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
Reply With Quote
The Following User Says Thank You to jasonfl23 For This Useful Post:
smellybelly (07-16-2011)
  #10  
Old 01-03-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,065
Thanks: 2,977
Thanked 3,960 Times in 1,683 Posts
Activity: 42%
Longevity: 100%
iTrader: (25)
Default

Quote:
Originally Posted by jasonfl23 View Post
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.
__________________
Reply With Quote
  #11  
Old 02-16-2008
topazcorp's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 203
Thanks: 0
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 93%
iTrader: (2)
Default

Quote:
Originally Posted by ivegotinfo View Post
yay my first post in here.
debit cards are only in the US right? i cant get em here in kanuck land?
We can have those debit card, you need to have a 60 days old paypal account though
Reply With Quote
  #12  
Old 02-16-2008
Junior Member
 
Join Date: Jan 2008
Posts: 1,149
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by aspkin View Post
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.
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?
Reply With Quote
  #13  
Old 02-16-2008
ebayhateluv's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

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..
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #14  
Old 02-16-2008
Junior Member
 
Join Date: Jan 2008
Posts: 1,149
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Cheers me dears, I gottit!
Reply With Quote
  #15  
Old 03-12-2008
Junior Member
 
Join Date: Mar 2008
Posts: 66
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

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.
Reply With Quote
  #16  
Old 03-26-2008
Subscribed [VIP]
 
Join Date: Mar 2008
Posts: 115
Thanks: 4
Thanked 99 Times in 10 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

How do you guys use paypal without verifying your SSN?
Reply With Quote
  #17  
Old 03-26-2008
ebayhateluv's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

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..
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #18  
Old 03-28-2008
Junior Member
 
Join Date: Mar 2008
Posts: 66
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

my walmart has money order up to $1000/each
Reply With Quote
  #19  
Old 03-28-2008
ebaywillpay's Avatar
Junior Member
 
Join Date: Mar 2008
Posts: 53
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Nice post ebayhateluv
Reply With Quote
  #20  
Old 05-07-2008
Junior Member
 
Join Date: May 2008
Posts: 27
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

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!!!!!!!!
Reply With Quote
  #21  
Old 05-07-2008
ebayhateluv's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

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
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #22  
Old 07-16-2008
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,640
Thanks: 74
Thanked 133 Times in 82 Posts
Activity: 4%
Longevity: 89%
iTrader: (3)
Send a message via Yahoo to philly387
Default

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



Aspkin Group

All times are GMT -5. The time now is 10:19 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts