Originally Posted by
rouven69
once you load your papal account with paypal mycash card purchased at drugstore any purchase thereafter in a retail store with the associated debit card is against their policy. Paypal made very clear those cash loads are only meant for online purchase (ebay etc). Now you can use the debit card with bank transfer or money you received from ebay sales but as soon as some part on your account is from loading cash cards you violating their policy (at least that is what I've been told)
So for people who think they can get away loading and keep buying money orders etc. you will be shut down. I thought I was in the clear as well since my account wasn't shut down for the longest time and made regular debit card purchase offline.
Hmmm.. I have just started buying PPMC, and liquidating via MO with the PPBDMC. Not much, less than $2k/mo, but still. Based on stories, I concluded the big danger with PPMC was moving money out at no cost through xfer to another PP account of directly out to a bank. I'd like to see other stories of people shut down for debit card use resulting in shut down.