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looking for a paypal account linked to a debit card

Discussion in 'Making Money' started by chromepaper, Sep 18, 2009.

  1. chromepaper

    chromepaper BANNED BANNED

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    anyone have any of these available?

    what would the cash out limit be per day?

    will paypal limit or freeze my account if i do about $200 - $ 1,000 per day in money coming in, and want to take out thru the debit card via atm daily?

    people know what they are getting and are happy
     
  2. Mr Ex

    Mr Ex Regular Member

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    Why would paypal freeze your account as long as the funds your receive are legit?
     
  3. Hanginout

    Hanginout Newbie

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    You are gonna be limited by the debit card. Most have a 200-400 per day limit on what you can take out through the ATM
     
  4. ddf1980

    ddf1980 Junior Member

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    When I run into that problem I just go to the store and buy something to get cash back. Technically, that's a purchase.
     
  5. chromepaper

    chromepaper BANNED BANNED

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    the debit card is not in my name, not an option - any other ideas?
     
  6. chromepaper

    chromepaper BANNED BANNED

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    I have had a few people pm me and now i have a few more questions...


    i have been told...
    " the old account are good because it has passed the paypal screening, and the new paypal account needs to be screened. "
    what is the "age" that makes it a aged account? does it matter if the account is aged but never used, and now it is used all the time?


    and someone said
    " that it still depends on the AGE of the accounts and if its used or not. So there is a %99.99 chance that you won't get suspended "


    i have been told...
    " make sure that you never log in your paypal with proxy because it will get limited. "
    true?

    and....
    "I can say you are in safety when you deposit below $5000. You can take more than that limit just make sure the money you are taking is legal. "

    please help answer some of the questions -
     
  7. dada2008

    dada2008 Junior Member Premium Member

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    A debit card does not have to be in your name because you are using a pin #. They only check id if you are using it as credit. You just need to find a store that will take a debit card to purchase a money order, then you can generally get $2000-$3000 a day - depending on your account limits.
     
  8. chromepaper

    chromepaper BANNED BANNED

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    is that kind of the standard when trying to purchase things? so your saying i can go to walmart and present a debit card not in my name and buy a money order for 500-1000 and say i want it as debit and they won't care as long as i can provide the correct pin # ?

     
  9. tomtom24

    tomtom24 Registered Member

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    I've taken out ~$5.000 within a few days, a few month ago. But I made a withdraw to my bank account. But debit cards have daily limits.
     
  10. dada2008

    dada2008 Junior Member Premium Member

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    Yes, it is pretty standard to make a purchase and get cash back using your pin, with no id. I guess they assume if you have the pin #, you must be authorized to use it. That is why they always say, never store your pin # with your debit/credit card.

    Walmart allows $100 back at a time where I am, so at times I would just purchase several bars of candy, 1 at a time and get $100 cash back with each candy bar. It's cheaper than atm fees anyway. If you are making a purchase, you shouldn't have to tell them anything, you swipe the card yourself, enter the pin, enter how much you want back, and it is processed.

    You have to find out who will take a debit card as payment for a money order, a lot of places do not, but if they do, then all you should need is the pin.
     
  11. designerix

    designerix Newbie

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    if u have paypal. dont save too much at paypal.