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eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

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Old 12-04-2007
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Default Bank Account

I have contacted a few banks regarding a business account and they all say that the bank account & credit/debit card will have my business name as well as my name on it. So if I use that account with paypal and then link paypal with ebay, wouldn't I be suspended because paypal will know my name through my bank account?
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Old 12-04-2007
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The bank is not allowed to give out your personal information.
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so i can use any ⊗⊗⊗⊗ name / adress on paypal but real bank account?
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Yes.... until they request a SSN. eventually
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can i give them a ⊗⊗⊗⊗ SSN?
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can i give them a ⊗⊗⊗⊗ SSN?

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Originally Posted by rond100 View Post
Yes.... until they request a SSN. eventually
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No.

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Old 12-07-2007
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Thats what im wondering. How they get to access ssn information
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good question, I'd love to know. I beleive it verfied by DOB, the one that you register and the one on the ssn
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Originally Posted by Chris Hanson View Post
Thats what im wondering. How they get to access ssn information
Anyone can get access to ssn info including you. Just pay a fee.
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Old 12-07-2007
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they extend credit through their debit cards supposedly, like a bank, i think the potential for fraud is there,as if one i saavy enough and has their own cc machine, you simply swipe the debit card, using the pre-auth key- add an approval number, i.e. 003819, then it goes, moneys in your bank in 2 days, do say 10/day x $49 sales, all odd amts, x 7 days before the chargebacks hit- whats that? $3,500... so- they'd qualify for credit bureau access. As a matter of fact, I have inquiries from Payal Inc on my credit file...
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