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Sending funds to numerous PP accounts
 

I know this is not advisable but what if I send to numerous account's & never to the same account twice?

* PP is verified but has no bank account attached.
* looking to send no more than £250 at a time.
* reason: have numerous PP account's with bank accounts attached.

If it's ok should I send the funds as a gift or as a purchase?

Regards

Re: Sending funds to numerous PP accounts
 

You know it is not advisable yet you ask?

Hmmm.... hmmm.

You are going to risk linking all your accounts.

Hmmm. hmmm.

:faint:

Re: Sending funds to numerous PP accounts
 

I tried that for a while...what happens is they get wind of it somehow or you get suspended or limited somewhere. Then they all are linked. I had to wait six months, make a bunch of bank accts, call to add these bank accts. Waste of time for me.

Re: Sending funds to numerous PP accounts
 

Why are you asking then?

You know what the response is going to be and you know what the implications are of doing what you plan.

Re: Sending funds to numerous PP accounts
 

£250 at a time, but how often?? big difference between £250 twice a week to just doing £250 every 2 months......bits and pieces can be ok, amongst other mixed payments....as long as you know there is there is a risk and it is not more than you are prepared to lose....

Re: Sending funds to numerous PP accounts
 

Don't do it OP

Re: Sending funds to numerous PP accounts
 

That was exactly the same thing that i did and instantly lost 3 accounts!!! Have to wait 6 months and only sent one payment of less than £250, they really aren't stupid. They asked me for umpteen documents and had me jumping through hoops in the hope that they would reinstate my accounts and then in the end told me they were all linked!!! I felt stupid. And annoyed that I risked my money. Still learning how to do things myself but please take the advise of the pros on here they really know what they are talking about. Don't risk it.