Paypal Withdrew from my account HELP - 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 03-16-2016
Senior Member
 
Join Date: Apr 2011
Posts: 300
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Paypal Withdrew from my account HELP

So paypal has withdrawn from my bank account and the funds have gone through. Made a huge mistake. So do they know who I am now?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-16-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,925
Thanks: 380
Thanked 2,655 Times in 1,964 Posts
Activity: 27%
Longevity: 90%
iTrader: (90)
Default Re: Paypal Withdrew from my account HELP

Its possible but someone would need to do a manual review of your account to notice the fact theres a mismatching name associated with that transaction.
You should be fine but dont do it again.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 03-16-2016
Senior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 300
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Paypal Withdrew from my account HELP

Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?
Reply With Quote
  #4  
Old 03-16-2016
Senior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 300
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Paypal Withdrew from my account HELP

And how do you guys know they can see for sure if a manual check is done?
Reply With Quote
  #5  
Old 03-16-2016
Junior Member
 
Join Date: Mar 2013
Posts: 112
Thanks: 14
Thanked 28 Times in 19 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Paypal Withdrew from my account HELP

You sound like you have no clue on how to operate a stealth account.

I suggest you go get the aspkin e-book.
Reply With Quote
  #6  
Old 03-16-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 70,223
Thanks: 5,583
Thanked 8,400 Times in 7,703 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: Paypal Withdrew from my account HELP

Quote:
Originally Posted by Stealth4 View Post
Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?
They would see the names on the bank acct IF THEY WANT TO REVIEW IT...which they probably don't at this point so I would not panic - 1 time is unlikely to cause issues so don't repeat.

Address: no they can't
Reply With Quote
  #7  
Old 03-16-2016
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,594 Times in 1,075 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Paypal Withdrew from my account HELP

Quote:
Originally Posted by Stealth4 View Post
Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?

Yes 100% , you have gave them authorization to complete a transaction using your bank account which will show your name and address

Whether someone looks at it though is not certain
Reply With Quote
  #8  
Old 03-16-2016
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 0%
Longevity: 48%
iTrader: (7)
Default Re: Paypal Withdrew from my account HELP

Quote:
Originally Posted by Dmshark25 View Post
Yes 100% , you have gave them authorization to complete a transaction using your bank account which will show your name and address

Whether someone looks at it though is not certain
So when you withdraw money from your PP to your bank -- they can't see your name.
But when you withdraw from your bank to your PP account -- your name is visible?
Reply With Quote
  #9  
Old 03-16-2016
Junior Member
 
Join Date: Feb 2016
Posts: 31
Thanks: 0
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Paypal Withdrew from my account HELP

Both ways your name will be visible.
Only difference the most of banks don't care about mismatched names. They just love money.
PayPal also loves money, that's why they want keep holding and limiting accounts for every possible reason.

Quote:
Originally Posted by IGNAS View Post
So when you withdraw money from your PP to your bank -- they can't see your name.
But when you withdraw from your bank to your PP account -- your name is visible?
Reply With Quote
The Following User Says Thank You to lv91 For This Useful Post:
IGNAS (03-19-2016)
  #10  
Old 03-16-2016
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,748
Thanks: 280
Thanked 542 Times in 405 Posts
Activity: 18%
Longevity: 48%
iTrader: (22)
Default Re: Paypal Withdrew from my account HELP

They see your name now. But not sure if their automated system can detect it. So the only issue now is if they will manually check your account, otherwise or are safe.
Reply With Quote
The Following User Says Thank You to muzzie For This Useful Post:
IGNAS (03-19-2016)
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
:) Finally withdrew 1,129.32 out of limited PayPal account samspalace Paypal Limited 5 12-20-2015 08:52 PM
paypal gone from 2hr to 24hr withdrew ALIYOU UK eBay & Paypal 9 08-30-2015 10:57 AM
withdrew to an inactive bank account stevesokol21 PayPal Talk 10 03-20-2011 01:05 PM
Question about paypal to withdrew money to account somo AU PayPal Talk 4 10-07-2010 01:38 PM
How I withdrew $240 from a brand new PP account without limitation! OMB PayPal Talk 17 03-09-2008 03:16 PM


Aspkin Group

All times are GMT -5. The time now is 02:31 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 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58