eBay Suspended & PayPal Limited Forums - View Single Post - Adding the same bank to multiple accounts AFTER they just got off limitation..
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Old 10-25-2009
Vicvelcro
 
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That would look very very very suspicious.

Would be better if you could have them send the check to whatever address and you have the ability to retrieve the check or put in a forwarding address with the post office so it WOULD come to you. Even if the name is different, get the check!

They can still stop the funds from being released. Doing your bank gimmick would almost guarantee that PP would freeze ALL the funds and maybe report you to the authorities under suspicion.
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