Forum

Problem disbursement to HSBC account
 

I have 2 stealth accounts suspended for over 3 months. Last week, Amazon initiated disbursement to these 2 accounts, and after 2 days, the payments were returned to Amazon. And Amazon asked for Bank account verification.

I set up my real name HSBC checking account for one stealth account to receive payment after the suspension ( it has worked many times before) - it failed this time.

I set up stealth name for HSBC online saving account for another stealth account ( according to the posts here, it should be NO problem) - it failed also.

My questions:

1) Is it a problem with Amazon or HSBC?
2) What Amazon would do for a bank account verification?
3) Is this just a problem for HSBC ( I have Bank of America Accounts that seem no problem so far)


Highlly appreciated of any comments

hsbc is no good for stealth a little birdie told me

can anyone confirm hsbc online is not working for stealth purpose, i've used it in the past to dispese after 90 days without problems

I use it for stealth and just received a deposit this morning. It is a HSBC Online savings account

i've used it in the past without any issues either..

I received deposits this week and one in the morning with stealth info. will update again in the morning just to say it is there or not

confirmed, received deposit this morning

ok..good so it's confirmed that hsbc is still good for stealth name purposes

I would watch the number and frequency of your deposits. My birdie told me they are getting tough on new openings and deposits in others names. Not happy with HSBC at this time btw:mad2:

Any new updates about h sb c ...?

Just opened a new acct 5days ago, waiting on temp pw in the mail.
Anxious to give it a go. I got some P p accts waiting to be w/drawn.

Would appreciate any more confirmations to date. Thanks

HSBC has NOT been good to me... even with a variation in spelling of my real name....... I got two deposits returned and the accounts suspended.

I would say no to be safe now....

I have been using HSBC + stealth for several years now. I have a separate sub-account for each PP. Every PP has had totally different names. When a PP goes down, I just email HSBC and have them close the account associated with the bad PP account.

Overall I have had zero problems and it has been very easy to work with them as far as opening and closing accounts.

smithgroup - that's hope but you said you've been using them for several years now, could that be the case?

heyprodj - Did you just recently open up an hsbcaccount too?

I wonder if it has to do with the age of the acct like eb/pp seems to be favorable toward older accts.

Just got my temp pw in the mail, bout to get it activated.

Has anyone opened a new acct recently and ran into any issues? Any older accts ran into any issues recently as well?

infact the little birdie told me that is was no good for eb/pp stealth

not amazon ghost stealth

soz for the misleading post

My hsbc accounts where actually over a year old. But had major problems with transferring to them recently.

heyprodj did any of your xxxx ppaccts get limited when you ran into issues withdrawing into them?

by pp accounts i assume you mean payP*$ - I don't use PP at all so I can't comment about HSBC and PP.... just amazon and hsbc.

My HSBC accounts based in my country work - for what it's worth.

stealth name deposit from amazon cleared today to my hsbc

HSBC in the UK is FUBAR for EB/PP stealth

No knowledge about 'the river'

I'm not sure why I seem to be the unlucky one than! lol