Home  
Join Today
Register Subscribe
     

If you bought eBay Stealth or Amazon Ghost, you can get six-months free as a paid subscriber.

Being a Subscribed Member grants you access to the private forums, live forum chat, larger PM box, and no pop-ups ads among other features.

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   eBay Suspension & Paypal Limited Forums > General eBay & Paypal Discussions > eBay Discussion!

eBay Discussion! News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

eBay Suspension & PayPal Limited Guide

Amazon Suspension Guide
Reply
 
LinkBack Thread Tools
  #1 (permalink)  
Old 08-22-2009, 12:40 PM
webguy's Avatar
Senior Member
 
Join Date: Aug 2009
Posts: 208
Thanks: 50
Thanked 34 Times in 31 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default Is it safe to use the confirm your bank account instantly feature?

I couldn't find a straight answer to this in the forum.

I am signing for another paypal account and I was wondering if it is safe to use the verify your bank account instantly option?

Does it matter or should I use the 2-3 option?

The name on the bank account is mine and the account is stealth.
Reply With Quote
Read the complete step-by-step suspension guide and get back to selling today!

  #2 (permalink)  
Old 08-22-2009, 01:12 PM
aribragin's Avatar
Senior Member
 
Join Date: Jul 2009
Posts: 284
Thanks: 9
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 67%
iTrader: (1)
Default

i think its better to use the 2-3 day option....just because of the single fact that you are putting in your bank account log in password into a paypal screen....they may sign in to your account themselves and do there own ackground check on you.... i wouldent do that if i were you....and for paypal to say your info is safe with us, ye ok............
Reply With Quote
The Following User Says Thank You to aribragin For This Useful Post:
webguy (08-22-2009)
  #3 (permalink)  
Old 08-22-2009, 01:18 PM
webguy's Avatar
Senior Member
Threadstarter  
 
Join Date: Aug 2009
Posts: 208
Thanks: 50
Thanked 34 Times in 31 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Yea, your right. That was a dumb question anyway. I just choose the 2-3 day option.
Reply With Quote
  #4 (permalink)  
Old 08-22-2009, 01:51 PM
Junior Member
 
Join Date: Dec 2007
Posts: 309
Thanks: 0
Thanked 6 Times in 6 Posts
Activity: 14%
Longevity: 88%
iTrader: (0)
Default

yeah id wait. the extra 2 days
Reply With Quote
  #5 (permalink)  
Old 08-22-2009, 02:03 PM
TigerLord's Avatar
Senior Member
 
Join Date: Sep 2008
Posts: 235
Thanks: 14
Thanked 36 Times in 27 Posts
Activity: 0%
Longevity: 79%
iTrader: (5)
Default

I would never give Paypal access to my online banking info...N-E-V-E-R. Not even over my dead body. Even if I were dead, I'd come back as a ghost and hack their system to erase it.
Reply With Quote
The Following User Says Thank You to TigerLord For This Useful Post:
mememe1972 (06-08-2010)
  #6 (permalink)  
Old 08-22-2009, 03:34 PM
iamaseller's Avatar
Subscribed [VIP]
 
Join Date: Aug 2008
Posts: 39
Thanks: 5
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 80%
iTrader: (2)
Default

2-3 days always

... only site I give my login credentials to is Quicken and even then, I'm very cautious.
Reply With Quote
The Following User Says Thank You to iamaseller For This Useful Post:
mememe1972 (06-08-2010)
  #7 (permalink)  
Old 08-22-2009, 04:43 PM
Senior Member
 
Join Date: Aug 2009
Posts: 1,028
Thanks: 408
Thanked 100 Times in 68 Posts
Activity: 7%
Longevity: 67%
iTrader: (0)
Default

Would it reduce your chances of receiving limitations if you do it instantly though? Because I can just put a ⊗⊗⊗⊗ account if anything...
Reply With Quote
  #8 (permalink)  
Old 08-22-2009, 04:50 PM
Isparana's Avatar
Junior Member
 
Join Date: Aug 2009
Posts: 71
Thanks: 26
Thanked 3 Times in 1 Post
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

If you set up false info address wise for ebay and paypal, how do they send you your paypal card so you can take your money out?
Reply With Quote
  #9 (permalink)  
Old 08-22-2009, 05:06 PM
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 32,284
Thanks: 3,405
Thanked 6,552 Times in 5,154 Posts
Activity: 96%
Longevity: 92%
iTrader: (6)
Default

You miss the point: although the name is stealth , you need to have access to the address.... paypal card, item returns, codes from paypal if there are problems etc etc etc

To the OP, you can give instant access. Aspkin has used this facility as have others. There is a likelihood that a third party does the verifying work. So by choice I do not use the serivce .
__________________
"If you are first you are first. If you are second, you are nothing."
Bill Shankly
YNWA
Reply With Quote
  #10 (permalink)  
Old 08-22-2009, 05:08 PM
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 32,284
Thanks: 3,405
Thanked 6,552 Times in 5,154 Posts
Activity: 96%
Longevity: 92%
iTrader: (6)
Default

Quote:
Originally Posted by OfficialGenius View Post
Would it reduce your chances of receiving limitations if you do it instantly though? Because I can just put a ⊗⊗⊗⊗ account if anything...
Tell me why are you bothering with stealth if you think that putting a ⊗⊗⊗⊗ account will help you? Nowhere is it recommended to do this.
Bottom line, use paypal, be prepared for limitations.Simples
__________________
"If you are first you are first. If you are second, you are nothing."
Bill Shankly
YNWA
Reply With Quote
  #11 (permalink)  
Old 08-24-2009, 04:04 PM
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,542
Thanks: 160
Thanked 292 Times in 217 Posts
Activity: 0%
Longevity: 66%
iTrader: (14)
Default Is it safe to use the confirm your bank account instantly feature?

This is what happened to me when I tried the instant feature. Names matched address didn't according to this email it seems like PayPal is cracking down.




Your bank account could not be confirmed instantly



Dear XXXXXXXXXXXXXX,
We were unable to confirm your SunTrust Bank account through the instant confirmation process.
Minor differences between your bank account and PayPal account can hinder confirmation. We need to make sure the information matches precisely so your financial details are protected.
To confirm your bank, we will make 2 small deposits (less than $1.00 USD) into your bank account. You'll need to:
Check your bank account in 2-3 business days for the exact amounts.
Log in to your PayPal account.
Click Confirm Bank Account from your Account Overview and enter the 2 amounts.

Once you have confirmed your bank, you can:
Make payments from your bank accounts.
Transfer money between your bank and your PayPal account.
Enjoy the benefits of being verified, including a higher spending limit.

Thank you for using PayPal.
Thanks,

PayPal
Reply With Quote
  #12 (permalink)  
Old 01-19-2010, 10:44 PM
x2ruff4u's Avatar
Executive [VIP]
 
Join Date: Jan 2007
Posts: 459
Thanks: 27
Thanked 24 Times in 15 Posts
Activity: 4%
Longevity: 99%
iTrader: (1)
Default

lol...then I must be crazy
Reply With Quote
  #13 (permalink)  
Old 01-20-2010, 10:09 AM
roywaller's Avatar
Junior Member
 
Join Date: Jan 2010
Posts: 8
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default

Quote:
Originally Posted by TigerLord View Post
I would never give Paypal access to my online banking info...N-E-V-E-R. Not even over my dead body. Even if I were dead, I'd come back as a ghost and hack their system to erase it.
lol
Reply With Quote
  #14 (permalink)  
Old 01-20-2010, 01:21 PM
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 1,695
Thanks: 80
Thanked 85 Times in 71 Posts
Activity: 50%
Longevity: 80%
iTrader: (0)
Default

I confirm my bank acounts instantly all the time. Just did one the other day. I have not had any problems to date.
Reply With Quote
  #15 (permalink)  
Old 01-22-2010, 02:54 PM
hangten's Avatar
Junior Member
 
Join Date: Dec 2009
Posts: 35
Thanks: 5
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default

This is maybe a bit too late for oge, but maybe someone else might find it useful.

But when that happened to me it was because I had used that same bank login information with an account that was suspended. So in short the same bank, login and password is already in the 3rd parties system. So your kinda linked.

So for an example,
-I did an instant verify with 1 paypal account
-It goes limited
-I open a new bank account with same login info
-I open a new paypal account and instantly verify
-Then I got that message.

Your best bet is to change your login name and password then try again or the most reliable way is the 2-3 day deposit. Even though its pennies on the dollar, get as much as you can from paypal LOL.

Paypal does use a 3rd party to confirm your login info, you can see that in small print on the instant verify screen. Or you can also do a search for it on paypals site.

I would have to agree with Tigerlord. Never give your info to paypal, and if you do you should change your login and password ASAP.
Reply With Quote
  #16 (permalink)  
Old 06-08-2010, 03:16 AM
Junior Member
 
Join Date: Apr 2010
Posts: 170
Thanks: 21
Thanked 19 Times in 16 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default

thanks for the info
now i know where i messed up
Reply With Quote
  #17 (permalink)  
Old 11-19-2010, 11:48 PM
Subscribed [VIP]
 
Join Date: Nov 2010
Posts: 26
Thanks: 24
Thanked 3 Times in 2 Posts
Activity: 17%
Longevity: 51%
iTrader: (0)
Default

Originally Posted by TigerLord View Post
Quote:
I would never give Paypal access to my online banking info...N-E-V-E-R. Not even over my dead body. Even if I were dead, I'd come back as a ghost and hack their system to erase it.
yes , brother !
Reply With Quote
  #18 (permalink)  
Old 11-20-2010, 10:34 AM
MtnDew's Avatar
Senior Member
 
Join Date: Dec 2009
Posts: 406
Thanks: 91
Thanked 38 Times in 32 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default

its been confirmed by people that have been here a long time instant verf. works...that said i dont do it either
__________________
Money, It's a gas
Grab that cash with both hands and make a stash
New car, caviar, four star daydream
Think I'll buy me a football team
Reply With Quote
  #19 (permalink)  
Old 11-20-2010, 03:05 PM
Executive [VIP]
 
Join Date: Apr 2010
Posts: 1,185
Thanks: 7
Thanked 86 Times in 70 Posts
Activity: 4%
Longevity: 58%
iTrader: (1)
Default

Hangten, there is no 3rd party logging. that would be an INSANE security risk, bigger than even us. So i call BS on that one.

And i have done the instant verifys as well, suntrust didn't work but nationwide worked.
Reply With Quote
  #20 (permalink)  
Old 11-20-2010, 09:48 PM
Senior Member
 
Join Date: Oct 2007
Posts: 1,852
Thanks: 39
Thanked 203 Times in 143 Posts
Activity: 0%
Longevity: 90%
iTrader: (51)
Default

Yeah never do instant confirm cause think about it paypals skumbag employee's can go in your bank account any time and look at all the accounts u have open then cross ref them to any limted accounts u might have had through paypal and then limit u cause u have had a limited account in the past.

If u add a bank to paypal before 4pm that day u will have the small depoists at like 8am next day. so thats only like 14 hours to wait
Reply With Quote
The Following User Says Thank You to doughboykilla For This Useful Post:
Imback2010 (11-20-2010)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
FREE VPN to change your IP instantly north1125 eBay Tracking 33 12-04-2009 10:04 PM
UK Ebay Paypal Virtual Phone to confirm account nek666 UK eBay & Paypal 2 04-09-2009 04:24 PM
Supplier that gets you instantly limited carden41 Paypal Limited 0 04-02-2009 11:37 PM
How to get the capability to send funds instantly? Les007 PayPal Talk 1 09-20-2007 11:31 AM
PayPal can't confirm names on debit cards or bank accounts? imjustme PayPal Talk 6 08-14-2007 12:32 PM


All times are GMT -5. The time now is 03:34 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2014, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64