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Originally Posted by ma91pmh
(Post 22305773)
Hence the FDIC complaint right off the bat. Should see it move along quicker
Sure, just the regular Mastercard correct, loaded ~$7k, drained ~6k mix of MO and BP all at WM. I noticed mint.com wasn't able to update the account which triggered off the suspicion. |
Originally Posted by itchyfeet123
(Post 22305869)
What kind of time frame?
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actually looking at my history just 3 weeks, here is the full gory details courtesy of mint.com. i even threw in one real purchase :) in my fdic complaint i've asked for the fee back as well since they closed my account and prevented me from using it
and my mistake i had only loaded $5,495 not $7k Date Description Amount Transaction Type Category 2/1/2014 Cash Load Web 500 credit Vanilla Reload 2/1/2014 Cash Load Web 500 credit Vanilla Reload 1/29/2014 Vesta Vesta Evolve 999 debit Property Tax 1/29/2014 Vesta Vesta Evolve 995 debit Property Tax 1/28/2014 Cash Load Web 500 credit Vanilla Reload 1/28/2014 Cash Load Web 500 credit Vanilla Reload 1/27/2014 PayPal 59.99 debit Home Supplies 1/27/2014 Cash Load Web 500 credit Vanilla Reload 1/27/2014 Cash Load Web 500 credit Vanilla Reload 1/24/2014 Wal-Mart 1900 debit Money Order 1/16/2014 Wal-Mart 500 debit Credit Card Payment 1/15/2014 Cash Load Web 500 credit Vanilla Reload 1/15/2014 Cash Load Web 500 credit Vanilla Reload 1/14/2014 Cash Load Web 500 credit Vanilla Reload 1/14/2014 Cash Load Web 500 credit Vanilla Reload 1/12/2014 Plan Fee 4.95 debit Load Fees 1/11/2014 CVS 495 credit Prepaid Card Load |
Originally Posted by WhateverDude
(Post 22303740)
If those people are referring to the Paypal Business Debit Mastercard (and not the Paypal Prepaid Mastercard), then you can theoretically load $4K/month with Paypal MyCash cards, and $4K/month with GD MPs. I don't have any experience with the latter load method though.
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Originally Posted by shel
(Post 22307509)
I remember seeing some shut-down reports for reloading PayPal with MoneyPaks.
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I am planning to load $1500 per 30 days and withdraw to my checking account, seems withdraw to checking is flag for shutdown, what you guys use for the money loaded into paypal?
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Originally Posted by fei3030
(Post 22310456)
I am planning to load $1500 per 30 days and withdraw to my checking account, seems withdraw to checking is flag for shutdown, what you guys use for the money loaded into paypal?
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Originally Posted by ericdabbs
(Post 22310526)
Make purchases that accept Paypal on websites. Obviously if you make eBay purchases you use Paypal to pay for those purchases.
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Originally Posted by fei3030
(Post 22310456)
I am planning to load $1500 per 30 days and withdraw to my checking account, seems withdraw to checking is flag for shutdown, what you guys use for the money loaded into paypal?
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Originally Posted by cashback
(Post 22312572)
Buy a money order.
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Originally Posted by fei3030
(Post 22312809)
Where can we buy MO and pay by PayPal?
Then you could get MO |
Originally Posted by cashback
(Post 22312820)
Sorry. Thought you had the debit card attached to the PP account.
Then you could get MO |
Originally Posted by fei3030
(Post 22312883)
I see. Is the debit card you mentioned from PayPal that I can apply for? Appreciate your help!
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Originally Posted by ma91pmh
(Post 22305933)
actually looking at my history just 3 weeks, here is the full gory details courtesy of mint.com. i even threw in one real purchase :) in my fdic complaint i've asked for the fee back as well since they closed my account and prevented me from using it
and my mistake i had only loaded $5,495 not $7k Date Description Amount Transaction Type Category 2/1/2014 Cash Load Web 500 credit Vanilla Reload 2/1/2014 Cash Load Web 500 credit Vanilla Reload 1/29/2014 Vesta Vesta Evolve 999 debit Property Tax 1/29/2014 Vesta Vesta Evolve 995 debit Property Tax 1/28/2014 Cash Load Web 500 credit Vanilla Reload 1/28/2014 Cash Load Web 500 credit Vanilla Reload 1/27/2014 PayPal 59.99 debit Home Supplies 1/27/2014 Cash Load Web 500 credit Vanilla Reload 1/27/2014 Cash Load Web 500 credit Vanilla Reload 1/24/2014 Wal-Mart 1900 debit Money Order 1/16/2014 Wal-Mart 500 debit Credit Card Payment 1/15/2014 Cash Load Web 500 credit Vanilla Reload 1/15/2014 Cash Load Web 500 credit Vanilla Reload 1/14/2014 Cash Load Web 500 credit Vanilla Reload 1/14/2014 Cash Load Web 500 credit Vanilla Reload 1/12/2014 Plan Fee 4.95 debit Load Fees 1/11/2014 CVS 495 credit Prepaid Card Load |
Originally Posted by ericdabbs
(Post 22313069)
So what is it exactly that you are trying to file a FDIC complaint for?
He is not in the business of giving out interest free loans. |
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