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-   -   Any other online banks like ING who give unlimted sub Accounts (https://www.aspkin.com/forums/credit-card-alternatives/8275-any-other-online-banks-like-ing-who-give-unlimted-sub-accounts.html)

doughboykilla 11-22-2008 11:24 PM

Any other online banks like ING who give unlimted sub Accounts
 
Hi yeah is there any other online bankings that has the opition of getting unlimted account #'s like ING? Im thinking of opening a new ING account under my G/f's info and just useing it to verfiy paypal accounts only and get money out useing the plug-in maybe then ing wont throw such a big fit about it begin its only small pocket CHANGE transactions going through there bank.

doughboykilla 11-23-2008 06:35 PM

ING works fine with paypal i never once had a problem with it and i used it on at least 20 paypal accounts. And besides that i dont need it for a bank i just need it to verfiy my bank account for paypal and i will use the plug in to cash out paypal.

Maybe you guys are moveing 1000's and 1000's of $'s through paypal and ing and maybe thats why it didnt work for you.

And only reason ING closed my account is because the names on paypal didnt match on ING if i would had use the same names it would'nt had been a issue but never the less paypal had never once said i could'nt use ING as a bank or removed it as a bank from my account unlike when they did this with greendot cards.

doughboykilla 11-23-2008 07:48 PM

That same issue could happen with any bank account even local banks. I used a credit union in the past who wouldnt let money come in through ACH with dif account holder names.

gitrooman 11-24-2008 12:38 AM

ING's fraud department called me and asked me why the account name was different than the paypal deposit name. I said that it was my buisness alias to protect myself from identity theft because i didnt trust paypal. He didnt buy my story and closed my account.

For the record, i wasnt trying to deposite money, paypal was trying to withdraw money i owed for ebay fines. I didnt have any money in that paypal or bank account so they were trying to overdraw over and over again and i guess ING go pissed.

So i think its safe to use ING as long as you dont try to overdraw money or make huge deposits. That will probably draw their attention

Here We Go Again 11-24-2008 01:04 AM

Use ING as your Paypal banking account if you like any of the following:
Closed account!
Trouble!
Many Issues!
No place to deposit your money!
And MORE!

Exeneva 11-24-2008 04:47 PM

Do you search the forums? This has been brought up (by me) several times on this forum.

John14789 11-24-2008 06:08 PM

LOL

Good random post, buddy!

doughboykilla 11-24-2008 09:29 PM

Search limted to how many letters used = GAY I search for ING and guess what nothing comes up but yet theres many post containing ING and or about.

Here We Go Again 11-24-2008 09:35 PM

Quote:

Originally Posted by doughboykilla (Post 66610)
ING works fine with paypal i never once had a problem with it and i used it on at least 20 paypal accounts.
And only reason ING closed my account is because the names on paypal didnt match on ING

So lets see here.....
You are saying that ING works fine with paypal.
Except for the fact that ING closed your account because the Paypal payments were in a different name.

Hummmmm
Sounds like a problem to me.

doughboykilla 11-25-2008 09:14 AM

So ING works fine if you have a common name which you can use the same account holders name on paypal as ING and there would'nt be a problem.

And like i said before any bank could close you for the same reason like Wamu and BOA so the problem is not just ING

viking23 11-25-2008 10:07 AM

4 or 5 Paypal accounts have been limited immediatly whenever I have tried ING in the past few months.
I tried a few different methods also,like IGN to see if i could trick the system,still nada.
ING is a dead end with PP.

doughboykilla 11-25-2008 11:07 AM

I never had a paypal accout limted cause i used ING i always got limted for makeing so much money then they want to verfiy this and verfiy that

there was probly something else u was doing along with useing ING that made them limt you.

Here We Go Again 11-25-2008 03:11 PM

Quote:

Originally Posted by doughboykilla (Post 66831)
And like i said before any bank could close you for the same reason like Wamu and BOA so the problem is not just ING

You are 1 MILLION PERCENT WRONG there.
I have MANY accounts at Bank Of America and at WaMu and at Wells Fargo.
They all have Paypal accounts with different names.
I have NEVER had any problems from these banks in regards to the names sent to the banks from Paypal with the Paypal deposits.

You, doughboykilla, need to get your FACTS straight before you start spewing incorrect information on this forum.
Have you done any research on this forum in regards to Banking at ING & Paypal as a combination?
I am going to guess that you have not.
The information is out there for anyone with a good head on their shoulders to find.

doughboykilla 11-25-2008 03:23 PM

Well you are wrong there cause THEY COULD get it key word COULD close your Wamu and BOA accounts if they wanted and that reason right there is all they would need. and i know for fact that some banks will have issues and i know for a fact that ING works for paypal and would had still worked if it was'nt for the names of the paypal accounts.

Just cause a few memebers here had problems reguarding paypal and ING dose'nt mean it won't work and belive me if paypal didn't allow ing for use on paypal they would black list the routing # such as they did on greendot.

so u need to get your facts stright

Here We Go Again 11-25-2008 03:25 PM

I am done with you.
You can't spell, write, or use punctuation correctly and you are a total moron.
This is my last reply to you.
Good Day.


--------------------------------
Please add your location to your account here.
eBay/Paypal rules vari by country.
Go to your "User CP" and list your location.
This helps since eBay/Paypal Rules are different by country.
Thanks

doughboykilla 11-25-2008 03:39 PM

heheh great by me cause every thing u say is utterly useless and a bunch of bable. and a moron you might say but i out smaterd you so whos the morn now? and FYI i have been out smarting ebay /paypal sence 2000 so i know what im doing ;)

GreenBean 11-25-2008 05:45 PM

Quote:

Originally Posted by doughboykilla (Post 66862)
heheh great by me cause every thing u say is utterly useless and a bunch of bable. and a moron you might say but i out smaterd you so whos the morn now? and FYI i have been out smarting ebay /paypal sence 2000 so i know what im doing ;)


pmsl. Must have a 'Post of the Day' sticky on this one. If you have been outsmarting ebay/paypal since2000, why have I never had the pleasure of reading one single post of yours that has been helpful? I know that many others here would agree.:rolleyes:
Most your posts need to be interpreted for starters and then after that they are still, je ne sais pas, stupid. ;) English is not your first language,is it?

zymo 11-26-2008 10:59 AM

I have been using ING and PP successfully for several years and have never had an ING inquiry. Here is what I do.

1. For PP accounts with bogus names, I use ING to verify new PP accounts on PP to get the 2 small deposits.

2. I NEVER withdraw money from PP to ING if the name doesnt match.

3. If I want to make a PP withdrawal, I transfer the PP money to another PP account that has my real name and info, so I can make a withdrawal. I also use PP VCC to get money out of PP grasp.

If you use ING only for PP verification to get the small deposits, you shouldn't have any problem, I least I haven't -- (yet)

yaw1800 11-26-2008 11:09 AM

^^^ what if you're real info is blacklisted by Paypal??

urrbodyh8sme 11-26-2008 11:35 AM

Quote:

Originally Posted by zymo (Post 66996)
I have been using ING and PP successfully for several years and have never had an ING inquiry. Here is what I do.

1. For PP accounts with bogus names, I use ING to verify new PP accounts on PP to get the 2 small deposits.

2. I NEVER withdraw money from PP to ING if the name doesnt match.

3. If I want to make a PP withdrawal, I transfer the PP money to another PP account that has my real name and info, so I can make a withdrawal. I also use PP VCC to get money out of PP grasp.

If you use ING only for PP verification to get the small deposits, you shouldn't have any problem, I least I haven't -- (yet)


FINALY someone here with real USEFUL INFO instead of people who say O ING dont work O do your research bla bla bla

BTW how hard is it to transfer money from you paypals to the main paypal and dosent Pp flaged if u do this alot?

alphaversa 12-05-2008 04:04 PM

This thread seems to have gotten really personal.

There was a question that no one addressed and I would like to know myself.

Does Bank of America or any other bank allow "sub accounts" inside your savings account like ING does? This would be very good to know.

I can tell you that I have used ING for the past 6 months and have withdrawn over $60,000 through about 30 accounts without a problem up until today. They called me today about the different names on the accounts. I never knew about this problem before now...

Exeneva 12-05-2008 04:05 PM

Listen buddy, READ THE FORUMS.

You asked this exact same question in ANOTHER THREAD, which I replied to, and now you are asking it again in another forum in another post??

alphaversa 12-05-2008 04:14 PM

Which thread answered this question? I have been searching the forums for hours. When you run dozens of accounts at the same time, it is easy to use a setup like ING where they let you have sub accounts under one account without going through the whole signup process. I am wondering if there are any other banks that offer this service. No one has addressed this in any post I've seen.

doughboykilla 12-05-2008 05:20 PM

Quote:

Originally Posted by jadester714 (Post 68019)
I have used ING for the past 6 months and have withdrawn over $60,000 through about 30 accounts without a problem up until today.

Wow thats alot of money for 6 months i bet that threw up all kinda flags in ING's system and yeah i made the theared and no one was able to answare the ? i asked ever one just said ING DON'T WORK FOR PAYPAL which was BS cause it dose. And i think Exeneva would be the best person to ask in the subject of online banks cause he seems to know the facts.

Did ING ask you what u was saleing? and ask why u had so many accounts with other names from paypal?

Exeneva 12-05-2008 09:23 PM

Quote:

Does Bank of America or any other bank allow "sub accounts" inside your savings account like ING does? This would be very good to know.
No, you cannot have other "subaccounts" as ING calls them. However, you can have multiple accounts, and most of the information is already filled in for you so it's really just a few clicks and a few entries to fill each time. You should spend less than a minute on each new account opening.

There, the question has been answered twice.

The reason why ING doesn't work with Paypal is because ING suspects FRAUD and ING AND PAYPAL SHARE INFORMATION. And if a bank suspects fraud, then they will investigate and shut you down if they feel threatened.

doughboykilla 12-05-2008 10:30 PM

As long as you use the same name on paypal as the ing account then it should be fine to use them togather. I had a local bank who would'nt let deposits go in it eather with out match names.

Exeneva 12-06-2008 07:25 PM

But who's going to open a bunch of Paypal accounts in their real, legal name?

Here We Go Again 12-06-2008 07:49 PM

Quote:

Originally Posted by Exeneva (Post 68072)
No, you cannot have other "subaccounts" as ING calls them. However, you can have multiple accounts, and most of the information is already filled in for you so it's really just a few clicks and a few entries to fill each time. You should spend less than a minute on each new account opening.

There, the question has been answered twice.

The reason why ING doesn't work with Paypal is because ING suspects FRAUD and ING AND PAYPAL SHARE INFORMATION. And if a bank suspects fraud, then they will investigate and shut you down if they feel threatened.

Quote:

Originally Posted by Exeneva (Post 68186)
But who's going to open a bunch of Paypal accounts in their real, legal name?

^^^^^^^^^
Thank you for saying the same thing again.
Maybe one day these guys will read AND understand it... LOL
How many times is this information going to stated before you folks will figure it out?


BOTTOM LINE: If you want to use the paypal account that you opened then DO NOT use ING as your bank.

This is simple.

doughboykilla 12-06-2008 09:10 PM

Quote:

Originally Posted by Exeneva (Post 68186)
But who's going to open a bunch of Paypal accounts in their real, legal name?

Well if you was doing something illegal im sure it dose'nt matter if you use your real name on paypal as to a ⊗⊗⊗⊗ one the feds can get all the info they need from ING or the bank you used on paypal. And as i said ING would had worked if i used my real name which on the new ING account i will open i will do so to prevent any problems.

GATOCATMLWK 12-17-2008 01:40 PM

making huge deposits from pp to ing
 
Quote:

Originally Posted by gitrooman (Post 66673)
ING's fraud department called me and asked me why the account name was different than the paypal deposit name. I said that it was my buisness alias to protect myself from identity theft because i didnt trust paypal. He didnt buy my story and closed my account.

For the record, i wasnt trying to deposite money, paypal was trying to withdraw money i owed for ebay fines. I didnt have any money in that paypal or bank account so they were trying to overdraw over and over again and i guess ING go pissed.

So i think its safe to use ING as long as you dont try to overdraw money or make huge deposits. That will probably draw their attention

Hi,
About how much do you mean by huge deposits?

thanks.

GATOCATMLWK 12-17-2008 01:55 PM

Quote:

Originally Posted by jadester714 (Post 68019)
This thread seems to have gotten really personal.

There was a question that no one addressed and I would like to know myself.

Does Bank of America or any other bank allow "sub accounts" inside your savings account like ING does? This would be very good to know.

I can tell you that I have used ING for the past 6 months and have withdrawn over $60,000 through about 30 accounts without a problem up until today. They called me today about the different names on the accounts. I never knew about this problem before now...

Hi,
whats the condition of your set of ing accounts so far?, are you back working with them normally?, this data would be very helpful.

thanks.

GATOCATMLWK 12-17-2008 01:59 PM

Multiple wamu sub accounts linked to one debit card
 
Quote:

Originally Posted by Exeneva (Post 68072)
No, you cannot have other "subaccounts" as ING calls them. However, you can have multiple accounts, and most of the information is already filled in for you so it's really just a few clicks and a few entries to fill each time. You should spend less than a minute on each new account opening.

There, the question has been answered twice.

The reason why ING doesn't work with Paypal is because ING suspects FRAUD and ING AND PAYPAL SHARE INFORMATION. And if a bank suspects fraud, then they will investigate and shut you down if they feel threatened.

Hi,
if you open say 5 wamu checking accounts and 5 more savings accounts, and then you link your wamu debit card to those 10 accounts, how do you select wich account you want to withdraw money from, when using a ATM.

Thanks.

Here We Go Again 12-30-2008 06:19 PM

Just to END the Jadester714 miss information that is being posted everywhere......

There is NOTHING wrong with Bank Of America.
It works just fine for 98.7% of the people who use them CORRECTLY for their Paypal accounts.
Personally I use them EVERYDAY to accept deposits from my many Stealth Paypal accounts.

No matter what anyone here tries to tell you...
ING does NOT work with Paypal to accept deposits from a Paypal Stealth Account.

What banks work with Stealth?
Bank Of America
WAMU
Wells Fargo

I know these work from personal experience.

earlt 12-30-2008 10:13 PM

For the Canadians out there.. with RBC you can add sub accounts online; I 've done this several times with no issues whatsoever. I have had no problems with PayPal deposits (using different names).

So easy to do, takes about 1 minute and you have another bank account.

I'm not sure how many you can make, But I have made 5 with no problems.

As well (this is good), RBC has a US branch (RBC Centura), so Canadians can have a US bank account PLUS, you can transfer funds back and forth between your CAD account and your US account instantly. I am set up this way, and I can tell you it's great.

fyoufragu 01-04-2009 04:05 AM

HSBC seems to work as well.

trends 01-14-2009 11:58 AM

Citibank
 
Does anyone know if Citibank online checking/savings will work without problems?

As far as, multiple paypal names going into my checking acct. on Citibank with my real name.

Anyone used Citibank online accounts?

Thanks!

alphaversa 01-27-2009 05:25 PM

Quote:

Originally Posted by doughboykilla (Post 66860)
Well you are wrong there cause THEY COULD get it key word COULD close your Wamu and BOA accounts if they wanted and that reason right there is all they would need. and i know for fact that some banks will have issues and i know for a fact that ING works for paypal and would had still worked if it was'nt for the names of the paypal accounts.

Just cause a few memebers here had problems reguarding paypal and ING dose'nt mean it won't work and belive me if paypal didn't allow ing for use on paypal they would black list the routing # such as they did on greendot.

so u need to get your facts stright

You are absolutely right and this other guy is wrong as usual.


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