ING Direct w/ Paypal Verification - 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 > Stealth Topics > Credit Card Alternatives

Credit Card Alternatives Prepaid, Gift, Debit and Credit Cards. Credit Card Alternatives. Bank Account Verification and Alternatives.

Reply
 
Thread Tools
  #1  
Old 01-02-2010
theone83's Avatar
Junior Member
 
Join Date: Oct 2009
Posts: 36
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 84%
iTrader: (0)
Default ING Direct w/ Paypal Verification

Hey guys

Just need some quick feedback. I went ahead and setup a new paypal account and provided my ing direct savings acct infomation for small deposit verification.... If those 2 deposits go thru fine then my paypal acct should befine as well ?

Has anyone else tried this recently?

Thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-02-2010
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 95%
iTrader: (51)
Default

You will be fine. you just useing it to verfiy pp or to w/d to?
Reply With Quote
  #3  
Old 01-02-2010
waterproof's Avatar
Executive [VIP]
 
Join Date: Apr 2009
Posts: 467
Thanks: 248
Thanked 60 Times in 49 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

I could stand to be corrected, but don't forget that by having an ING account, they have ALL 'True' & 'Legitimate' information in your account about you including your SSN.
This may not even be an issue for you and I'm sure that you know, just wanted to run that by you.

waterproof
__________________
To know when to do battle..
and when to walk away..
is the true Art-of-War..
Reply With Quote
  #4  
Old 01-02-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by theone83 View Post
Hey guys

Just need some quick feedback. I went ahead and setup a new paypal account and provided my ing direct savings acct infomation for small deposit verification.... If those 2 deposits go thru fine then my paypal acct should befine as well ?

Has anyone else tried this recently?

Thanks
May not be fine. There have been cases where the x2 deposits go into the account. All looks OK but some days later paypal reverses everything. Know of at least 3 iNG accounts that had this. Remote chance of working..if you are lucky
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 01-02-2010
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 95%
iTrader: (51)
Default

I never had any problems on paypals ends useing ING. It was always ING that gave me problems with there dumb name matching policy. Never had pp reverse anything neather.

Funney thing is theres a ING banner plasterd on ebay so surely ebay and paypal know that some of there customers is going to use ing and probly use it for ebay and paypal needs.
Reply With Quote
The Following User Says Thank You to doughboykilla For This Useful Post:
aspkin (01-03-2010)
  #6  
Old 01-03-2010
theone83's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 36
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

hey Dough

Im planning to withdrawal too? what do u think?
Reply With Quote
  #7  
Old 01-03-2010
theone83's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 36
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

its funny when I entered the routing number "ING Direct" showed as the bank on paypal when signing up for account, so im guessing they must do business now.

Also when planning to withdrawal funds to ING from paypal. Is it a handshake method where both parties have to agree on the transaction?
Reply With Quote
  #8  
Old 01-03-2010
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

I haven't had any problems with ING in awhile, as mentioned before, as long as the name on your ING account and PayPal match or are similar there will be no problems.
__________________
Reply With Quote
  #9  
Old 01-03-2010
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 95%
iTrader: (51)
Default

Quote:
Originally Posted by theone83 View Post
its funny when I entered the routing number "ING Direct" showed as the bank on paypal when signing up for account, so im guessing they must do business now.
No paypal can get any name of any bank with just the routing # not just ing but all other banks as well.

and its the same with ing as other banks when u w/d before 2pm that same day on paypal the money will be in ING in 2 days time its same as any other bank.
Reply With Quote
  #10  
Old 01-03-2010
vigilantex69's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 476
Thanks: 13
Thanked 38 Times in 28 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

I tried to use ING last year and they will NOT take accounts from paypal accounts with different names. I opened an account and linked it and got a phone call from them like 20 minutes later saying they were rejecting the account.
Reply With Quote
  #11  
Old 09-02-2010
Junior Member
 
Join Date: Jan 2010
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

I came across this same issue... just opened a ING Direct bank account, attempted to link my paypal account (which name doesn't even come close to matching mine) and the transfer got reversed, now its back in my paypal account. What bank account doesn't care about name matching?
Reply With Quote
  #12  
Old 09-02-2010
Senior Member
 
Join Date: Sep 2009
Posts: 268
Thanks: 3
Thanked 44 Times in 35 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

BoA Suntrust, Chase, Wachovia.......
Reply With Quote
  #13  
Old 09-02-2010
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

As mentioned several times ING does not like mismatched names.. come on guys..
__________________
Reply With Quote
  #14  
Old 09-03-2010
Junior Member
 
Join Date: Sep 2010
Posts: 31
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

I opened an ING and a Paypal account about 3 months ago and just verified the PP account with the ING account recently and made a withdrawal a couple of days ago but the money is not there yet..hopefully it will get there tomorrow.

Also, I noticed that I still have a limitation of $500 withdrawal. I need to verify a credit card but I dont want to enter my SSN. Does anybody have any ideas on how to accomplish that?
Reply With Quote
  #15  
Old 09-04-2010
Senior Member
 
Join Date: Sep 2009
Posts: 268
Thanks: 3
Thanked 44 Times in 35 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

normally ING dont deposit money on saturday, and think about Labor Day at monday, so next deposit is on tuesday!

for me it worked on paypal, to say that i dont want give them my SSN, they asked then for other ID-Documents!
Reply With Quote
  #16  
Old 09-10-2010
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default

I use Ing and have no problems at all.

You use your real name to get started etc.

Then create a few sub accounts under it and they will give you a new account no. etc.

The only issue with Ing is they do not like money being transferred between accounts and do not like a ton of withdraws in a month.

I got an email what said you have met you limit of withdraws for the month. it was 6, so now I let it build up and transfer larger amounts at one time.

So far so good for me with Ing.

Just do not overuse the account and you will be fine.
Reply With Quote
  #17  
Old 09-15-2010
Junior Member
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

In my opinion ING is not worth the hassle. Their security department called me. They reversed the transfer and shut me down. names were very close. I even had sub accounts with exact name matches on some accounts. It CAN Work but not worth it to me to deal with their arrogant security dept that acts just like paypal arrogant security dept.
Reply With Quote
  #18  
Old 01-02-2011
Junior Member
 
Join Date: Dec 2010
Posts: 29
Thanks: 7
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 77%
iTrader: (3)
Default

Will ING allow the 2 verification deposits with a non-name matching paypal account?
Reply With Quote
  #19  
Old 01-02-2011
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

read the rest of the thread please

the answer is no!
Reply With Quote
  #20  
Old 01-02-2011
123's Avatar
123 123 is offline
Executive [VIP]
 
Join Date: Jul 2010
Posts: 3,165
Thanks: 390
Thanked 1,244 Times in 705 Posts
Activity: 0%
Longevity: 79%
iTrader: (631)
Default

It's not hard to just use your real name... no alteration or changes needed.... paypal won't ban you on name alone
Reply With Quote
The Following User Says Thank You to 123 For This Useful Post:
Pringles (12-13-2011)
  #21  
Old 01-03-2011
Junior Member
 
Join Date: Dec 2010
Posts: 29
Thanks: 7
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 77%
iTrader: (3)
Default

Quote:
Originally Posted by First Edition View Post
read the rest of the thread please

the answer is no!
I logged into my ING Direct account today and noticed that I receieved my deposits for both my name mismatched account.
Reply With Quote
  #22  
Old 01-03-2011
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

Sure, they'll allow it for a bit, but you'll have that ING account closed down (most likley) the second you start moving any kind of real amount of money
Reply With Quote
Reply




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
Can ING Direct Saving account to be used in paypal cozywind Subscriber Discussions 8 12-22-2009 10:39 AM
How do I cancel the direct debit with ebay on my paypal? cortex PayPal Talk 12 01-16-2009 06:35 AM
paypal direct debit problem ebay UK eBay & Paypal 7 12-03-2008 08:36 PM
Need help with Paypal direct debit agreement fatelvis UK PayPal Talk 2 09-07-2008 12:52 PM
Paypal: Submit direct debit agreement digitaliz UK PayPal Talk 3 03-31-2008 02:03 PM


Aspkin Group

All times are GMT -5. The time now is 08:52 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58