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- - Stealth Withdrawal
( https://www.aspkin.com/forums/credit-card-alternatives/32182-stealth-withdrawal.html)
| LadyLover | 06-03-2011 12:58 PM | Stealth Withdrawal hey lets say I have three stealth accounts and 1 of them is connected to my bank if the one connected to my bank gets shut down. how do I withdraw money from the others do I have to open a whole new bank account or is there something else I can do to withdraw funds from paypal?
and what banks work with well in terms of paypal withdraw? because the names on my 3 stealth accounts will be different (⊗⊗⊗⊗) from my real name and info.
Thanks In Advance |
| ShadyOne | 06-03-2011 01:11 PM | Safest option in my opinion is to open another bank and withdraw to that. |
| LadyLover | 06-03-2011 03:48 PM | Thanks a lot Em :D |
| ShadyOne | 06-03-2011 04:28 PM | ^ Haha, no problem, it was pretty straightforward :p |
| ragemundo | 06-04-2011 04:00 AM | Yea, you should definitely get 3 bank accounts. One bank account per Pa yp al to avoid being linked. |
| ShadyOne | 06-04-2011 04:55 AM | It would be the safest option in the UK and I am guessing the same is true in the US on PayPal. |
| gera229 | 06-04-2011 08:36 PM | If you withdraw from paypal to bank then they can't see your name can they? Are you at risk of being limited if you withdraw?
Also I want to make a buying paypal so if I make a new paypal it will have no funds. I will attach a bank account, if I transfer funds from bank to paypal to pay will they be able to see my name?
I know I should make the street and zip code numbers match on paypal address.
Although buying with a stealth is difficult since the seller won't know where to ship, you can contact the seller and tell them where to ship it to or get a PO box or something (will have a different street number but maybe same zip number. Maybe paypal only checks zip number and have no access to the rest). Am I correct? |
| ragemundo | 06-05-2011 02:57 AM | All of your banking info is kept private from Paypal. You can even deposit under stealth names into your legal name bank account depending on which bank you work with.
You should definitely purchase a copy of Eb ay Stealth. It has all the info you need to get started. |
| ShadyOne | 06-05-2011 05:50 AM | Quote:
Originally Posted by gera229
(Post 235840)
If you withdraw from paypal to bank then they can't see your name can they? Are you at risk of being limited if you withdraw?
Also I want to make a buying paypal so if I make a new paypal it will have no funds. I will attach a bank account, if I transfer funds from bank to paypal to pay will they be able to see my name?
I know I should make the street and zip code numbers match on paypal address.
Although buying with a stealth is difficult since the seller won't know where to ship, you can contact the seller and tell them where to ship it to or get a PO box or something (will have a different street number but maybe same zip number. Maybe paypal only checks zip number and have no access to the rest). Am I correct? | No you will be fine withdrawing to your bank.
On a buying PayPal, obviously such things as a PO box are the best and safest methods. You could also have a 'seller' PayPal if you use a PO Box. |
| gera229 | 06-05-2011 12:59 PM | Quote:
Originally Posted by ShadyOne
(Post 235941)
No you will be fine withdrawing to your bank.
On a buying PayPal, obviously such things as a PO box are the best and safest methods. You could also have a 'seller' PayPal if you use a PO Box. | Will I be fine transferring from bank to Paypal?
Once again I know it's safe to withdraw from Paypal to bank as long as you do it with little amounts at first, but im asking from bank to paypal so I can get funds to pay with.
For buying where shipping address is needed ide probably use a paypal alternative if they accept it. I hope ebay doesn't see your real information if you pay others with an alternative where your real info is such as google checkout or another alternative that works with ebay or by your credit card I hope ebay doesn't see the real information that way.
Thanks in advance. |
| Axcend | 06-05-2011 01:33 PM | no one can see the name or address attached to a bank account unless they have a federal warrant. All the info that paypal has about the bank account is what you provide: the routing and account number. |
| gera229 | 06-05-2011 01:54 PM | Thanks guys, even though you may not have tried it yourself, I will give it a try and transfer money from bank to paypal to pay and see, so far im guessing that it will be safe if they cant see ur bank name.
How much should I spend max to avoid limitations for a new account? |
| unkown5454 | 06-05-2011 11:08 PM | They will see your name on your bank account if you use it to fund Pa yP al. |
| gera229 | 06-05-2011 11:15 PM | Quote:
Originally Posted by unkown5454
(Post 236238)
They will see your name on your bank account if you use it to fund Pa yP al. | But if you use it to withdraw from Pay pal,transfer money from Paypal to bank then they will NOT see your name right?
I guess I can't buy with paypal and get funds from the bank if they will see my name.
I thought paypal only allows 1 prepaid card, and what if they run out of cash?
I've never had experience with this before and never used prepaid cards before so I'm not familiar with it.
By the way where did you get the information that they will see your name if you fund paypal by bank? I couldn't find that in the stealth book.
Thanks. |
/quote But if you use it to withdraw from Pay pal,transfer money from Paypal to bank then they will NOT see your name right?
Yes they will NOT see your name for depositing to your bank.
IF you use it to fund pp AND someone decides to look at the receipt generated, your name will show. |
| gera229 | 06-06-2011 11:11 PM | Ok got it, but there are not bots that look at my name right? It's only a manual checkup (rare, but probably common to new accounts I guess).
Then I am going to fund paypal with a prepaid card some way or sell something first (Thus it won't just buy).
I can add a bank account to a new paypal.
What are some prepaid card options?
VCC are one
What else?
Also is phone call forwarding services safe to use? Will paypal or ebay access the services and see your real phone number and link you? |
| bchrist430 | 06-10-2011 01:40 PM | I just did withdrawls from my 2 stealth accounts for the first time last night, all is well so far. I used bank of america. I will withdrawl from 3rd stealth today.
does wachovia or netspend have problems with different name on accounts? |
| techbayelectronics | 06-10-2011 02:54 PM | what if your under 18 and cannot have a bank account to withdraw from?????? |
| gera229 | 06-10-2011 04:24 PM | I'm pretty sure Golden 1 will allow youths to sign up. Not sure if it's a good bank for stealth accounts, but I've read that it is. Someone has 3 accounts and no problems. |
| LadyLover | 06-11-2011 08:21 PM | Quote:
Originally Posted by bchrist430
(Post 238024)
I just did withdrawls from my 2 stealth accounts for the first time last night, all is well so far. I used bank of america. I will withdrawl from 3rd stealth today.
does wachovia or netspend have problems with different name on accounts? | are the names on your stealth account different from you real name (bank account) or is the last name the same? I ask because I hear some banks don't take deposits from different names I also am getting kinda annoyed because no one seems to have a clear definite answer! |
| Gman91189 | 06-11-2011 11:49 PM | Quote:
Originally Posted by LadyLover
(Post 238502)
are the names on your stealth account different from you real name (bank account) or is the last name the same? I ask because I hear some banks don't take deposits from different names I also am getting kinda annoyed because no one seems to have a clear definite answer! | True.. BUt are there also SAFE ALTERNATIVES to taking out the money from paypal, if you CANT open a bank account? |
| LadyLover | 06-12-2011 12:22 AM | Yea it's called Chexsystems | | All times are GMT -5. The time now is 06:01 PM. | |
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