I think about it this way. Person x opened PP account with just prepaid card, he bought
4-5 items on ebay, then sold 3 items on Ebay and received £300. Money are in his PP account and he wants to use that money, who just holds money and not use it? What's suspicious about it? Then Person X found "something" to buy on internet for £300 and he pays from his PP account to a Seller X. Seller X has fully verified PP account. Transaction takes place and all necessary details are filled and supplied where needed. PP gets money from transaction also.
I don't understand why PP should block this transaction?! Person X had money in his PP and he wanted to buy something and used his money and left maybe £5 or £10 in PayPal account. It seems not logical to me why PP shouldn't allow Person X to buy something?
Of course if you do it from Person X PP account regular transfers to Seller x account that may rise suspicions but one off transfer?!
Tell me I am wrong because I don't see what is wrong with it? |