PayPal Withdrawal/Verification Options

Discussion in 'PayPal' started by Your Content, Feb 1, 2007.

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  1. #1
    Firstly, I want to clarify that this is not a personal input, but a summary of a long thread posted elsewhere discussing options to spend money "lazy money" kept into an unverified Paypal account.

    Second, people discussing such option are non-American citizens, hence it is supposed that they do no have access to other verification method.

    Then this is what is suggested there:

    - Get a qualified mailing address in the USA and apply for an online account.
    pro: Services such as valisinternational.com provides you with a USA mailing address.
    con: Most online banking services require your SSN to be processed.

    - Find if your local bank has a branch in the United States and contact your bank to find a way to get an American debit card through them.
    pro: Most banking services are connected to American banks.
    con: You need a local bank account with good references to try it out.

    - Get an Offshore banking service
    pro: Apply for this type of accounts is relatively easy.
    con: You need from $5,000 to $15,000 as initial deposit.

    - Find a trustworthy partner that provide you with an American bank number and send him/her the money if you are able to do so
    pro: This is supposed to be hassle free.
    con: You need to be careful about people you are associated with.

    - Sell your American Paypal account to someone who can verify it
    pro: Someone else will send you money to get that account.
    con: Account are sold for about half its real face value, at a risk of being ripped off.

    - Find a service to spend your money
    pro: There is always something to pay online.
    con: You need to find a service provider with an American bank account and make sure that your transfer will be credited.

    - Being a lier... saying the truth to get your account regionally reverted.
    pro: You can get your money verifying with a local credit or debit card.
    con: Special skills to plot a credible story are needed.

    So now you know, if someone have problems with Paypal and want to try some of those schemes, go ahead but please come back to submit your experience ;)

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    Green Rep is always welcome :)
     
    Your Content, Feb 1, 2007 IP
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