Question about Paypal's fund transfer to Unverified to Verified account

Discussion in 'PayPal' started by dhisky, Sep 9, 2009.

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  1. #1
    I have a fund in PayPal and my problem is I can't withdraw it because I don't use CC. Then someone told me to create another PayPal account under my sister's name and use her credit card to verify it and after that I will send all my funds to her PayPal account so that I will be able to withdraw it on her bank account also. I'll do this with her consent and I will register her PayPal account under the same IP address that I'm using.

    But some other poster from other forum told me that PayPal might question it since the fund is came from an unverified account(my account).

    Is it true that PayPal might question us for this? Do you guys see other problem or issue regarding this?

    Thanks!
     
    dhisky, Sep 9, 2009 IP
  2. kolucoms6

    kolucoms6 Active Member

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    #2
    True , Same IP ? More dangerous !!
     
    kolucoms6, Sep 9, 2009 IP
  3. dhisky

    dhisky Peon

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    #3
    How come? I thought they allow 2 account in one IP? And like what I said I don't use Credit Card isn't that a valid reason to send my fund to my sister so that I will be able to withdraw it?
     
    Last edited: Sep 9, 2009
    dhisky, Sep 9, 2009 IP
  4. MatrixGodFather

    MatrixGodFather Peon

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    #4
    i've had two accounts on paypal from same ip address no problems but currently only use one.
     
    MatrixGodFather, Sep 9, 2009 IP
  5. Moses8595

    Moses8595 Peon

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    #5
    Yup.Of course you can...you can transfer the money from unverified to Verified account...But as far as I know,You also can withdraw if it's unverilied...
    Nope,There is no problem with the IP.....As long as they are from different person....
     
    Last edited: Sep 9, 2009
    Moses8595, Sep 9, 2009 IP
  6. jazmi00

    jazmi00 Peon

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    #6
    In order for you to be able to send any funds from your account, you must have a bank account attached. So, why aren't you able to just withdraw it to your own bank account?

    You may want to check your account limitations...or did you verify with VCC?
     
    jazmi00, Sep 9, 2009 IP
  7. devil-mafia

    devil-mafia Peon

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    #7
    no,two account but different type like one personal one premiere allowed only
     
    devil-mafia, Sep 10, 2009 IP
  8. sousen

    sousen Active Member

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    #8
    Yes you can transfer your unverified account to your sister's verified account, previously I used to do the same method when I was not verified account and one of my he has a verified account and I used to use his account during the transaction. You must be honest so there is no problem if you have any issue like previous suspend, dispute etc that can it may be problem other normally there is no problem.
     
    sousen, Sep 10, 2009 IP
  9. dhisky

    dhisky Peon

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    #9
    Thanks sousen!

    This is what I need to hear.

    Do I need to e-mail them first and tell them about it?


    Thanks!
     
    dhisky, Sep 10, 2009 IP
  10. Moses8595

    Moses8595 Peon

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    #10
    Don't worry,There is no need to email them..:)
     
    Moses8595, Sep 10, 2009 IP
  11. dhisky

    dhisky Peon

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    #11
    Alright thanks Moses8595!
     
    dhisky, Sep 10, 2009 IP
  12. dulcificum

    dulcificum Active Member

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    #12
    You don't need a CC to withdraw.
     
    dulcificum, Sep 10, 2009 IP
  13. dhisky

    dhisky Peon

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    #13
    They are asking me to verify it first and they said I need a CC.
     
    dhisky, Sep 10, 2009 IP
  14. Wajahat

    Wajahat Well-Known Member

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    #14
    yes it can be dangerous for u...i dont suggest it...i heared people saying that their acount got limited....
    i think ur sisters acount will only get limited if u will make transaction from same ip...
    paypal will ask u about the verification of transactions and some other issues...
    be careful
     
    Wajahat, Sep 10, 2009 IP
  15. dhisky

    dhisky Peon

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    #15


    What do you mean by account got limited?
     
    dhisky, Sep 10, 2009 IP