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-   -   limits for sending as GIFT? (https://www.aspkin.com/forums/subscriber-discussions/42432-limits-sending-gift.html)

justiceknight 02-08-2012 09:45 AM

limits for sending as GIFT?
 
i am not sure whether one will get his paypal acc limited by sending/reciving $$ as gifts/personal payments.

I am about to transfer about 1k$ from my stealth to my original so that i can withraw my $$.


any opinions??

rsot 02-08-2012 10:15 AM

One time shot might be ok depending on how solid your stealth AND your original are. Do NOT withdraw in one shot. You can be limited but if you cant just withdraw from your stealth, take a shot and report back.

Thankful 02-08-2012 10:47 AM

Sounds like alot to transfer at once maybe send it in 2 or 3 parts on different days i think this would be your safer option.

munrznnw 02-08-2012 02:27 PM

Yeah like others said, I suggest you don't send in parts, try not to send anything higher than let's say $200 otherwise it might raise a flag.

baloch 02-08-2012 03:29 PM

Quote:

I suggest you don't send in parts, try not to send anything higher than let's say $200 otherwise it might raise a flag.
you just contradicted yourself.

Send small amounts less then $499 worked for me but make sure your stealth and real account are fully verified with vcc and vba.

biggesmalls 02-08-2012 04:02 PM

Send as a payment or service for the sake of 3% its not worth the hassle of having your account frozen

justiceknight 02-08-2012 06:04 PM

Quote:

Originally Posted by bigmoe (Post 310493)
Send as a payment or service for the sake of 3% its not worth the hassle of having your account frozen

hm...what difference does it make?? lol

GreenBean 02-08-2012 06:28 PM

Regardless that amount may get flagged.

Have you not realized by now that paypal 'knows' its users are trying to move funds around to avoid holds.

As for 'gift' like that, hope you dont wait 180 days to enjoy & loss a solid account :doh::faint:

Sandy D 02-09-2012 01:15 AM

Re think this.

Way too much money to send from one to another.

Many ways to send smaller amounts other then gift.

mattytman 02-09-2012 11:14 AM

Buy a Krugerand from eBay (or four Sovs). Cash it at Gold buying shop and take a small loss.

IMO, anything above £150 as a personal payment is placed in a 24 hour sweat review. 1,000 as personal looks like fee avoidance...so PayPal like to sit on it for 6 months and earn lots of Luxembourg tax :))


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