Withdrawing from PP without raising flags?! - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 10-08-2011
Junior Member
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Withdrawing from PP without raising flags?!

Question : Large amount in a PP acc - does it raise less flags if I use balance to buy from shops, or other ebay sellers - as opposed to withdrawing to my bank account??

Any thoughts people?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-08-2011
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default

Well my common sense tells me it is less risky to spend your paypal balance online than to withdraw it... depending on the value of course...
Reply With Quote
  #3  
Old 10-09-2011
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

That's what I would have thought. I'm wondering if anyone here has got limited after buying something? Most limitations seem to occur after withdrawals.
Reply With Quote
  #4  
Old 10-09-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

The trick is do not empty the account
Reply With Quote
  #5  
Old 10-09-2011
Senior Member
 
Join Date: Jan 2011
Posts: 127
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 76%
iTrader: (7)
Default

If it's a new account most likely it'll raise flags for big amounts
Reply With Quote
  #6  
Old 10-09-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

My thought is to just send a bulk of it to me =) All the best. Search forums and make decisions otherwise.
Reply With Quote
  #7  
Old 10-09-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

rsot doesn't actually sell anything - he gets a % from everyone on here
Reply With Quote
  #8  
Old 10-09-2011
Senior Member
 
Join Date: Jan 2011
Posts: 127
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 76%
iTrader: (7)
Default

Is that right?
What do you get Granny? 0.001%
Reply With Quote
  #9  
Old 10-09-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

My advice isn't worth anything so I get nothing but I'm watching that Lumberjack to see how he does it LOL
Reply With Quote
Reply




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
Thinking about raising hell for eBay! digzober eBay Suspensions 8 05-07-2022 09:03 AM
Raising Limits On Ebay jerry eBay Discussion! 16 07-20-2011 02:03 PM
Raising Limits? connecttohelp eBay Discussion! 0 07-01-2011 02:54 PM
Am I raising any flags on my account? therrol eBay Discussion! 4 07-29-2010 01:46 PM
Whats the Max you can withdraw from Paypal without raising.... 411guru PayPal Talk 4 11-19-2008 06:56 PM


Aspkin Group

All times are GMT -5. The time now is 11:59 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 - 2024, 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