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Paypal money laundering check question
Comments
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People on this forum still say you should accept paypal no matter what. Glad that people are aware of this sort of problem now!0
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charlie12 wrote:I've removed my bank account and CC details and I'll re-add the bank details (without DD) in a few days.
Why not add your CC details instead? That way, if things go wrong, you can get the CC company involved.0 -
VeryTrying wrote:Why not add your CC details instead? That way, if things go wrong, you can get the CC company involved.
I need to add bank details to withdraw funds - it's my eBay seller account.0 -
Yes, forgot about the +ive transactions.
To become verified, I went through the process of registering a different bank account (from the one that received the withdrawals) and doing a DD. Once approved, I just deleted this new account and made my CC the prime source of funds.
Or am I getting mixed up between Ebay and Paypal here?0
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