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If your PayPal or Net Spend account was closed and you don’t 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 113933 times)

Offline myi

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #520 on: October 07, 2016, 04:00:42 AM »
Quote
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Offline unclesam

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #521 on: October 26, 2016, 09:46:39 PM »
Got this in the message center.
It was a load onto serve in walmart.
What do I answer for the 2 questions?

Provide details on your transaction
The transaction listed below did not follow one of PayPal's cash policies. Please review the PayPal User Agreement for information on restricted activities.
To continue using PayPal, please complete this affidavit form to tell us more about the money’s source and purpose.
Transaction ID:
Transaction amount:
Transaction date: Aug
Transaction source:
Where did the money come from?


Transaction purpose:
What will the money be used for?

Offline yuguy

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #522 on: October 26, 2016, 10:28:31 PM »
Got this in the message center.
It was a load onto serve in walmart.
What do I answer for the 2 questions?

Provide details on your transaction
The transaction listed below did not follow one of PayPal's cash policies. Please review the PayPal User Agreement for information on restricted activities.
To continue using PayPal, please complete this affidavit form to tell us more about the money’s source and purpose.
Transaction ID:
Transaction amount:
Transaction date: Aug
Transaction source:
Where did the money come from?


Transaction purpose:
What will the money be used for?

Say you purchased the PPMC at Store 'X' (and if you want, with Visa/MC/AMEX ending in XXXX - you don't need to say "credit card") - card". Loaded for Bill pay or to use the Serve for purchases online and at various retailers.

Has worked IME.

Offline mochjas

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #523 on: October 26, 2016, 10:42:55 PM »
Say you purchased the PPMC at Store 'X' (and if you want, with Visa/MC/AMEX ending in XXXX - you don't need to say "credit card") - card". Loaded for Bill pay or to use the Serve for purchases online and at various retailers.

Has worked IME.
anything will work. But this is a warning. You will get one more of these and then your paypal will get shut down.

Offline unclesam

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #524 on: October 26, 2016, 11:03:06 PM »
Say you purchased the PPMC at Store 'X' (and if you want, with Visa/MC/AMEX ending in XXXX - you don't need to say "credit card") - card". Loaded for Bill pay or to use the Serve for purchases online and at various retailers.

Has worked IME.
thank you.
I also got a email warning on a different account for buying mo

Offline mochjas

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #525 on: October 26, 2016, 11:08:09 PM »
thank you.
I also got a email warning on a different account for buying mo
it doesn't matter what you are doing. If you load $ with my cash cards and unload with a debit card. They will eventually shut you down after 2 warnings.

According to them these my cash cards are made for online shopping.

Offline mmgfarb

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #526 on: October 26, 2016, 11:14:27 PM »
I'm assuming you use PPMCC at gift card resellers, is that correct?
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Offline Amusch

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #527 on: December 16, 2016, 09:28:22 AM »
Now Walgreens is hard coded!?! (Got denied this am at a store with a rep I had used many times).

Offline rileywiles23

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #528 on: December 16, 2016, 09:45:51 AM »
Now Walgreens is hard coded!?! (Got denied this am at a store with a rep I had used many times).
Not hard coded.
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Offline mochjas

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #529 on: December 16, 2016, 09:59:59 AM »
Now Walgreens is hard coded!?! (Got denied this am at a store with a rep I had used many times).
i don't know about Walgreens but Duane Reade has been cash only for a while

Offline Amusch

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #530 on: December 16, 2016, 10:10:47 AM »
i don't know about Walgreens but Duane Reade has been cash only for a while

Didn't realize there was a difference, thanks. (THough I def got at this DR a few weeks ago).
What about CVS?

Offline rileywiles23

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #531 on: December 16, 2016, 10:18:33 AM »
Didn't realize there was a difference, thanks. (THough I def got at this DR a few weeks ago).
What about CVS?
WG, DR, CVS are all YMMV.
 They aren't hard coded.
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Offline mochjas

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #532 on: December 16, 2016, 10:33:11 AM »
WG, DR, CVS are all YMMV.
 They aren't hard coded.
it might not be hard coded at Duane reade but the cashier showed me the screen that says cash only for paypal my cash so I dont know how you would get by that

Offline chinagel

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #533 on: December 16, 2016, 10:51:47 AM »
it might not be hard coded at Duane reade but the cashier showed me the screen that says cash only for paypal my cash so I dont know how you would get by that
i once had one of those and convinced her that was referring to the 3.95 fee only ;D

Offline Amusch

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #534 on: December 16, 2016, 11:59:54 AM »
i once had one of those and convinced her that was referring to the 3.95 fee only ;D

I don't get that bc my person was happy to take CC but she was physically unable to through computer. Isn't that what hardcoded means?

Offline GettingReady

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #535 on: December 16, 2016, 12:20:51 PM »
it might not be hard coded at Duane reade but the cashier showed me the screen that says cash only for paypal my cash so I dont know how you would get by that

Ditto at the Walgreens in my area. Guess they decided the "cash" in PPMC really meant cash. ;-)

Offline rileywiles23

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #536 on: December 16, 2016, 12:30:26 PM »
Interesting. As of last week ppmc was still working. Anybody tried buying VGC with CC ?
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Offline yuguy

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #537 on: December 16, 2016, 02:56:58 PM »
Interesting. As of last week ppmc was still working. Anybody tried buying VGC with CC ?

Yes got VGC at a Diana but was small amount

Offline Z56

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #538 on: December 17, 2016, 01:05:16 PM »
Hi! I need to meet a spending threshold, anyone with a idea that worked lately ?
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Offline Amusch

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Re: Need to meet a spending threshold? Paypal my cash cards
« Reply #539 on: December 17, 2016, 11:02:46 PM »
Hi! I need to meet a spending threshold, anyone with a idea that worked lately ?

Got one at cvs tonite no problem.