suncorp bank ban - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

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


Go Back   Home > International eBay & Paypal Discussions > Australia eBay & Paypal

Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

Reply
 
Thread Tools
  #1  
Old 03-17-2011
Junior Member
 
Join Date: Mar 2011
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default 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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-18-2011
craigoaus's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 251
Thanks: 31
Thanked 34 Times in 29 Posts
Activity: 3%
Longevity: 93%
iTrader: (0)
Default

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.
Reply With Quote
  #3  
Old 03-19-2011
Junior Member
Threadstarter  
 
Join Date: Mar 2011
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

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
Reply With Quote
  #4  
Old 03-19-2011
Junior Member
Threadstarter  
 
Join Date: Mar 2011
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

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
Reply With Quote
  #5  
Old 03-21-2011
craigoaus's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 251
Thanks: 31
Thanked 34 Times in 29 Posts
Activity: 3%
Longevity: 93%
iTrader: (0)
Default

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.. :-)
Reply With Quote
  #6  
Old 07-09-2011
Junior Member
 
Join Date: May 2011
Posts: 119
Thanks: 55
Thanked 6 Times in 6 Posts
Activity: 7%
Longevity: 67%
iTrader: (0)
Default

Quote:
Originally Posted by craigoaus View Post
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
Reply With Quote
  #7  
Old 07-10-2011
Junior Member
 
Join Date: Jun 2011
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

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.
Reply With Quote
  #8  
Old 07-22-2011
Junior Member
 
Join Date: May 2011
Posts: 119
Thanks: 55
Thanked 6 Times in 6 Posts
Activity: 7%
Longevity: 67%
iTrader: (0)
Default

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
Reply With Quote
  #9  
Old 07-22-2011
Senior Member
 
Join Date: Feb 2011
Posts: 563
Thanks: 1
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

If you have nothing to worry about, contact them.
Reply With Quote
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
Withdrawing to a UK Bank Account from Paypal - Do bank details have to match ? stormrider100 Subscriber Discussions 20 07-08-2011 12:31 PM
Suncorp Banned me! advice needed pls fairgo Australia eBay & Paypal 2 05-13-2010 06:55 AM


Aspkin Group

All times are GMT -5. The time now is 12:00 AM.


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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts