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-   Australia eBay & Paypal (https://www.aspkin.com/forums/australia-ebay-paypal/)
-   -   suncorp bank ban (https://www.aspkin.com/forums/australia-ebay-paypal/29227-suncorp-bank-ban.html)

kian 03-17-2011 04:24 AM

suncorp bank ban
 
Hi guys

I have about 15 suncorp account which link to my multip paypal
Lastweek, I received a letter from suncorp bank, they told me they need to contact me regarding to my accounts and if they don't receive my response within 2 weeks, my account will be closed

Im really worried about it even though i did not do anything scam,just sometimes my paypal got limited and i close it then reopen new one

What im also concerned is that will we get charge if we open multiple paypal account with stealth name and link it to bank account, i know 100% people in this forum did this

Any one have this experience with this issue?please give me some advised, will i contact the bank or just ignore it and let them close my account

craigoaus 03-18-2011 02:48 PM

There is another thread here regarding Suncorp.

Suncorp was recently mentioned in a court case someone opened a whole let of accounts with them in a ⊗⊗⊗⊗ name and then went a bit crazy on Ebay/Paypal. Took Paypal (according to the newspaper for over $38,000) using Suncorp accounts.

I would just close all the accounts with them and then when you need to open an account with another bank and then add that account when you need to withdraw.

kian 03-19-2011 01:41 AM

I read the news but i think the boy get what he deserved as he open suncorp acc using a fak license and try to withdraw $5000 when he he has 2 millions dollars bank error,its a real offend to withdraw money which is not belong to him

kian 03-19-2011 01:49 AM

i think its because the guy did a real offend as when he tried to withdraw money from 2 millions dollar put into his acc due to bank error also open acc using fak license

craigoaus 03-21-2011 01:23 PM

you are correct had he reported the bank error or just left it he'd have been ok. He got caught for his eBay activities because he tried to take the banks money. Once what he was doing came to light Suncorp was not happy & have clamped down on the se of these accounts. Plenty of alternatives available to us here in Aus though.. :-)

jjjia 07-09-2011 05:30 AM

Quote:

Originally Posted by craigoaus (Post 212635)
Plenty of alternatives available to us here in Aus though.. :-)

what other banks that offer so many accounts? with other bank I only have one saving and one cheque account

amberw 07-10-2011 07:32 PM

NAB is generally good, and no fees, but you have to take it slow with opening accounts with them, don't do it all in one week.

jjjia 07-22-2011 12:54 AM

NAB is also 1 cheque and one saving or can we use multiple accounts like more than 2? i have accounts with the big 4 and st george. next will be bankwest i guess

JRYAN34 07-22-2011 01:45 AM

If you have nothing to worry about, contact them.


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