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Re: Canadian VBA?
 

account open with PC few days ago....verified from paypal and now its confirmed....thanks all......quick question though......since the funds will be coming on with mismatched name is there any special way I should withdraw funds? like small amounts or any other tricks so that I don't get flagged by PC financial? thanks again.

Re: Canadian VBA?
 

And you register for the initial account online?

I haven't tried Tangerine because they were ING Direct - and ING was a HUGE problem for stealth deposits before...

Re: Canadian VBA?
 

This is so true, I've heard people having both issues with Tangerine and ING.
Maybe they just haven't caught onto your activities yet?

Re: Canadian VBA?
 

rsot or anyone can you please help me to confirm that since now my PC account is working with total mismatched names .....do I have to be careful on how much I am withdrawing at a time? like I have over 3000 in this stealth account and I want to withdraw 2000 is that OK? any tips/ tricks? thanks a lot for ur time.

Re: Canadian VBA?
 

I would be would worried about such a sizeable withdrawal FROM PP right away.

1st question - is it your first withdrawal?

I would do a light withdrawal of 200-300 first. Once you get a pattern going, PP should be ok.

As for PC account, 3k is fine - only if you started to crazy big deposits of 9999+ on the regular, then you could be reviewed.

Re: Canadian VBA?
 

hi rsot....yes it was my first withdrawl....I did $500 and another $800 no problem and funds are IN.

However can you please let me know if you have any idea if PC ever calls me about mis-matched name or they do review....how to tackle that situation? what do you say to them? is this a crime to do so?

thanks

Re: Canadian VBA?
 

It isn't a crime and PC may call you if amounts go insanely high. I have not used PC for tons of deposits.

My own experience is with TD....but I have been a customer since 1997 or so...I was depositing stealth funds on average 500 a day everyday for 6 months at least - no issues but 1) i never let balances in bank go negative 2) i keep balances in checking to avoid fees 3) i also keep investments with them

Re: Canadian VBA?
 

You can use RBC, CIBC, TD for mismatches names. I am not sure about other ones but I believe most big banks accept mismatched deposits.

Re: Canadian VBA?
 

Update: The Canadian paypal account I bought from epimetheus039 is bank verified and it may or may not be a VBA. Out of respect for the seller I'm not going to reveal the bank info(I think he deserves some sales before it becomes public and subsequently blackslisted).

Re: Canadian VBA?
 

Nice to hear Fondubious that it works for you

Re: Canadian VBA?
 

Good to hear that epimetheus039 VBA works from other user, so there is no other seller here that sell working vba canada besides epimetheus039?

Re: Canadian VBA?
 

should I say working US vba that could be added to canada paypal :)

Re: Canadian VBA?
 

Yes, please!

Re: Canadian VBA?
 

It's not about the bank being added, it's about the process of adding, which is tedious and manual.

Re: Canadian VBA?
 

Same! It's really good as well.

I'm thinking that + 123 VPN service = good long lasting account! From what I been reading on the forums.

Re: Canadian VBA?
 

Do the funds come in USD or CAD Funds?

Re: Canadian VBA?
 

Why would you open so many bank account? Reason and why once a month delete and acct and make a new one..sry I don't understand. ..

Re: Canadian VBA?
 

Rsot what does pc stand for...ty

Re: Canadian VBA?
 

president's choice

Re: Canadian VBA?
 

@cathiefrances President Choice bank (PC) is an affiliate of CIBC last I checked

Re: Canadian VBA?
 

Was about to check to see if the funds got there but their system is down!

Re: Canadian VBA?
 

How much are you charging for VCC to verify Canadian paypal?