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To The People Outsourcing: Does Paypal flag accounts and for what reasons?

Discussion in 'Associated Content & Writing Articles' started by gjrb29, May 29, 2011.

  1. gjrb29

    gjrb29 Registered Member

    Feb 8, 2009
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    I am planning on outsourcing and just adding emails to go to one paypal account. Does paypal flag accounts and if so, for what reasons?

    Is it safe to use one account or should you have more than one? Don't you need a bank account to verify a paypal, that would be a lot of bank accounts to open? Any advice or opinion on this?

    Thanks in advance.
  2. skyemoriah

    skyemoriah Newbie

    Jun 10, 2011
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    Avatar =)
    all over
    Basically from what I heard Paypal can just freeze your money whenever they want to. Doesn't matter how old or new your account is. They can give you BS reasons on their TOS but the bottom line is they can and can hold it up to 180 days...

    Yes, you have to verify Paypal using your cc or bank account.

    If you make several accounts in your name, its a reason to flag it. It'll be your lucky day especially if you already have money there.

    I'm a paypal user for more than a year then all of a sudden they just froze my money for no reason. They said that I receive unauthorized payment which is a big pile of jumbo BS since I've been transacting to the same person for more than a year now.

    So Its up to you, pal... you can use it but be prepared to encounter some problems :D:cool: