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-   -   PP Verification - CC +- bank account? (https://www.aspkin.com/forums/au-paypal-talk/68850-pp-verification-cc-bank-account.html)

redcoconut 01-06-2014 05:33 AM

PP Verification - CC +- bank account?
 
Hey All,

Recently I set up 3 stealth accounts all with new information, 3 new CC's added to verify. I have done this method for about 5 previous accounts. After verifying myself I left all 3 accounts alone for a month while i was away. Upon coming back I tried to withdraw the small debited amount PP does to verify your card. Next day limited. Then found my other 2 accounts, without any activity also became limited.

Anyway, somehow I think papal linked all those account together.

However my question is linking a CC enough or should i add a bank as well?
and can the bank accounts come from the same bank but differing BSB's?

ie- Acc: 123456789 BSB:100-200
Acc: 123456789 BSB:100-201

At present I use completely different bank acc numbers and bsb's but just wanted an opinion.

Regards.


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