Author Topic: closed paypal account  (Read 12006 times)

Offline ari2955

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Re: closed paypal account
« Reply #60 on: February 12, 2015, 11:43:16 PM »
Don't do that many transactions.

What's the threshold, 200?

Offline AnonymousUser

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Re: closed paypal account
« Reply #61 on: February 13, 2015, 12:08:45 AM »
What's the threshold, 200?
I believe so.

Offline ari2955

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Re: closed paypal account
« Reply #62 on: February 13, 2015, 01:54:54 AM »
K thanks

Offline sam i am

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Re: closed paypal account
« Reply #63 on: February 15, 2015, 11:18:01 AM »
i know that the bank considers it a d.d my question is from paypals perspective does it look suspicious just to use them as a middleman or is that the points of paypal anyways?
If you only do 1 or 2 a month it should  be fine.

Offline chff

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Re: closed paypal account
« Reply #64 on: March 18, 2015, 12:22:58 PM »
I applied for PayPal here, and got declined 2 days later because they couldn't "verify" my corporation. I called 2 days later, and they said if they want they will call me back. 3 days later I called again, and was told that they can't verify, and no, they don't want any paperwork and finish. I asked if I'm banned for life? He said, "I think" you can reapply in 90 days. And few minutes later I see that PayPal pulled my credit report.

a complaint to the CFPB did the trick