have around 400 dollars in paypal and want to withdraw

Discussion in 'PayPal' started by 007A, Oct 20, 2007.

  1. c4cyber

    c4cyber Well-Known Member

    Messages:
    1,040
    Likes Received:
    27
    Best Answers:
    1
    Trophy Points:
    150
    #21
    it's simple, ask the person, own the paypal account, to withdraw amount and sent it you in pakistan. All other ways are expensive than this one.
     
    c4cyber, Oct 22, 2007 IP
  2. mobillon

    mobillon Peon

    Messages:
    1
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #22

    This Reply I hope would end those scammers trying to sell the info on how to open a BANK ACCOUNT FOR A NON US RESIDENTS:

    After extensive research I have two banks:

    1. Wachovia Bank.

    Ph: 305-513-6262 pls verify this from their site, or send them an email and they would reply with the # to call. Their Requirements:
    This is their reply to my mail:
    This message is in response to your recent communication, which was
    received on 09/22/2007 and assigned Case ID *******.

    "I will be glad to assist you with your inquiry and appreciate your
    interest in opening an account with us. If you are a non-citizen or
    non-resident of the United States, you may contact us at the number
    below to request the account opening. The representative that assists
    you will record all of your information and will request the
    documentation and instructions be mailed to you. In addition, you will
    also need to provide the below listed documentation along with the
    package sent.

    - A signed, written request to open the account.
    - Copies of all pages of a valid passport, with the first three pages
    authenticated by the US Embassy or Ministry of Foreign Affairs.
    - Photocopy of a valid driver's license or primary identification card.
    - Bank references - two letters of recommendation from an overseas or US
    bank where the customer has maintained a relationship for more than one
    year.

    Please be advised that you must return the above forms with the package
    sent from us by US mail, UPS, or FedEx before the account can be opened.
    Faxed copies are not acceptable. Once your documentation has been
    processed and approved, the representative will contact you to open the
    account. Please be advised, this entire process can be done via
    telephone.

    At Wachovia, we offer many different account types to fit the diverse
    needs of our customers. You may find the benefits, features and
    requirements of our accounts online at the following address"

    2 COAMERICA BANK:

    Their Reply:
    "Thank you for contacting Comerica Bank. We appreciate the time that you have taken to send
    us an inquiry.

    In order for Comerica to provide an account for customers outside of the United States, we require
    U.S. Identification and a valid reason why you would like to bank in the United States. The
    following forms of identification are acceptable when opening an account at Comerica:

    Current U.S. Drivers license
    Current U.S. State Identification Card
    Passport of U.S. Citizen
    Current U.S. Armed Forces Identification Card
    Alien Registration

    If you have any other type of identification, the account may be opened on an exception basis at
    the discretion of our branch management staff.

    For additional assistance, please send us another message or call our Customer Contact Center at
    1-800-292-1300 or 1-248-371-5371."

    I have now opened accounts at both banks. In Coamerica the deposit is a mere $50.
    Pls go to their sites and send an email to verify these info. Note that if you are from one of the 419 scammer countries like Nigeria, etc, or Alqeida forget openning an acct in the US.

    Thx. Daniel Dalon'
     
    mobillon, Oct 23, 2007 IP