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If your PayPal or Net Spend account was closed and you donít want to wait forever for your money then here are some useful links
FDIC
https://www2.fdic.gov/starsmail/index.asp
CFPB can also very effective
http://www.consumerfinance.gov/complaint/
OCC
http://www.occ.gov/

« Last edited by Bostener on March 06, 2014, 05:37:38 AM »

Author Topic: Need to meet a spending threshold? Paypal my cash cards  (Read 41731 times)

Offline Barryg

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #15 on: September 04, 2013, 02:00:20 AM »
Loadable at Walmart???

Online menachem_m

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #16 on: September 04, 2013, 04:04:28 AM »
Its not a card with a number like VR.
Huh?
To be more clear, you load it to your account, and send it to a trustworthy friend like AP, who transfers it back.

Offline ilherman

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #17 on: September 04, 2013, 08:37:04 AM »
Huh?
To be more clear, you load it to your account, and send it to a trustworthy friend like AP, who transfers it back.
Its not like a GC with a number, its the same idea as VR.
You can say what you think when you think what you say.

Offline ilherman

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #18 on: September 04, 2013, 08:38:47 AM »
You can say what you think when you think what you say.

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #19 on: September 04, 2013, 10:54:24 AM »
So? You can still send people money with PayPal. A can send B the $500, who can withdraw it. So A doesn't have to withdraw it himself.

Offline tuvz

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #20 on: September 11, 2013, 04:57:28 AM »
So? You can still send people money with PayPal. A can send B the $500, who can withdraw it. So A doesn't have to withdraw it himself.

+1
any one have experience with this?

Offline jaywhy

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #21 on: September 11, 2013, 09:24:31 AM »
So? You can still send people money with PayPal. A can send B the $500, who can withdraw it. So A doesn't have to withdraw it himself.
I've heard this causes shutdowns as well.

Offline MaaYanky

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #22 on: September 12, 2013, 03:48:18 PM »
I've been using this card for the past 3 months for over $30,000 in spending and putting them on 4 different accounts without an issue. I set it up for a family member and by $4000 their account was under review. They didn't call in to satisfy paypal and the account was made limited with no access to the $500 sitting in the account. We were told it takes 45 days for the funds to become available and when its withdrawn they will close the account with no chance of it being reopened. We'll try our luck with another rep soon.

Offline m65

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #23 on: January 19, 2014, 01:13:34 AM »
I've been using this card for the past 3 months for over $30,000 in spending and putting them on 4 different accounts without an issue. I set it up for a family member and by $4000 their account was under review. They didn't call in to satisfy paypal and the account was made limited with no access to the $500 sitting in the account. We were told it takes 45 days for the funds to become available and when its withdrawn they will close the account with no chance of it being reopened. We'll try our luck with another rep soon.
what ended up happening with the closed account? ive been doing this myself for  a week now and im scared like hec!

Offline thegoodguy23

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #24 on: January 19, 2014, 11:30:47 AM »
what ended up happening with the closed account? ive been doing this myself for  a week now and im scared like hec!

You never know when the S-Day will be near.. just kidding :)

Offline CholentTheTraveler

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #25 on: January 19, 2014, 11:40:14 AM »
what ended up happening with the closed account? ive been doing this myself for  a week now and im scared like hec!
I personally would suggest everything in moderation but let us know ow it works out for you. Just curious how much have you done on the PP card to date?

Offline m65

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #26 on: January 20, 2014, 12:52:50 AM »
I personally would suggest everything in moderation but let us know ow it works out for you. Just curious how much have you done on the PP card to date?
5k in 1 week btwn me and wife

Offline MaaYanky

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #27 on: January 20, 2014, 04:33:42 AM »
I personally would suggest everything in moderation but let us know ow it works out for you. Just curious how much have you done on the PP card to date?
I agree, if you want to be careful.
I did 16k for 2 months in a row with no issues whatsoever! In total I did over 70k in PP spending since this past July. I did a few thousand on VRs, AP and other methods, but found this to be the best!

Offline m65

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #28 on: January 20, 2014, 08:56:53 AM »
I agree, if you want to be careful.
I did 16k for 2 months in a row with no issues whatsoever! In total I did over 70k in PP spending since this past July. I did a few thousand on VRs, AP and other methods, but found this to be the best!
did u ever unload 4k into 1 account over 8 consecutive days?

Offline MaaYanky

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #29 on: January 20, 2014, 09:14:02 AM »
did u ever unload 4k into 1 account over 8 consecutive days?
Ha. Did I ever not is the better question :)
They say you have 4k/month (for some reason there have been months that they only let me do $3500) but the truth is that when the first of the month comes many times the limit doesn't reset. To avoid this I unload all 8 cards per account as fast as possible and then move on to the next ones.