Name variation or just different name??

[Dmshark25]

I'm just wondering if the members here are creating their accounts with name variations or just a totally different name and is one better over another?

I personally have some with different name but I seem to favor the name variation , I just find it easier to withdrawal to my bank account

[MM78]

I make it easy.

I use my Real Name, totally different Address...and if possible, different state(s). Works better than a totally different name, this way I don't have to worry about mismatch names with the bank accounts.

[Dmshark25]

Ok awesome ,yea this is what I do for almost all accounts but was starting to worry that it wasnt the right move, but good to hear others are doing this with no problems

[MM78]

Yup, the way I see it is...There are a ton of people with similar names, whose ebay to say those names don't actually exist. I personally don't worry, I'm Hispanic and have the most common name known to the world so it's no biggie.

[rsot]

Originally Posted by Dmshark25

I'm just wondering if the members here are creating their accounts with name variations or just a totally different name and is one better over another?

I personally have some with different name but I seem to favor the name variation , I just find it easier to withdrawal to my bank account

Different names...variation of names...stealth creation names - I use them all for operations. Banks I use have no problems with money coming in - even with high amounts, you leave some there (like a pp account) - dont drain completely...pay your monthly fees - keep good relations

[GreenBean]

Originally Posted by MM78

Yup, the way I see it is...There are a ton of people with similar names, whose ebay to say those names don't actually exist. I personally don't worry, I'm Hispanic and have the most common name known to the world so it's no biggie.

Señor Taco, I presume?

Names are whatever is most suitable for stealth purposes.

I do varieties.

[MM78]

Originally Posted by GreenBean™

Señor Taco, I presume?

Names are whatever is most suitable for stealth purposes.

I do varieties.

Pancho Villa, Emiliano Zapata....I mix it up!

[GreenBean]

Originally Posted by MM78

Pancho Villa, Emiliano Zapata....I mix it up!

I prefer Frank Zapata

[rsot]

Ebeyward Peypalo

[GreenBean]

Ricardo Sebastian Oliver Tomas

[rsot]

The future stealth name right there GB witty

[MM78]

how did u find my stealth account time to change it....

Originally Posted by GreenBean™

Ricardo Sebastian Oliver Tomas

[rsot]

Originally Posted by MM78

how did u find my stealth account time to change it....

MM78 - read between the lines of the name posted by GB ....

[GreenBean]

Originally Posted by MM78

how did u find my stealth account time to change it....

Ah!Carumba!


Read some of that again

[rsot]

Hilarious GB - time to Get Back to Great Business!

[stealthychew]

Originally Posted by MM78

I make it easy.

I use my Real Name, totally different Address...and if possible, different state(s). Works better than a totally different name, this way I don't have to worry about mismatch names with the bank accounts.

i just did that, and it was a Netspend, not a traditional bank. It is the first time PP denied Netspend and said add another bank, and said it was "under review" but you could add another bank if you wanted.

[MM78]

Originally Posted by stealthychew

i just did that, and it was a Netspend, not a traditional bank. It is the first time PP denied Netspend and said add another bank, and said it was "under review" but you could add another bank if you wanted.

A lot of Prepaid Cards are not fond of Paypal deposits...even if they are in your real name.

Best to use a real bank account.

[gonzoman]

Originally Posted by MM78

Yup, the way I see it is...There are a ton of people with similar names, whose ebay to say those names don't actually exist. I personally don't worry, I'm Hispanic and have the most common name known to the world so it's no biggie.

Glad I found this thread, and this is currently my main concern which is also why this is my first message in this forum. Nice to meet you all!!
So my case is different. There are not many people living on earth who have the same last name as I do. In fact there are about only 20 PEOPLE (!) in the whole world with the same LAST name as I have. I live in the US but I am originally from a different country. Worst news - my first name is also not very common due to my origin, and I am the ONLY one in the whole world with this combination of first and last name. Lucky me ah? However, I am able to change one letter in my first name to make it a very common American name. Would that be a good idea to just change my first name and leave my family name as is? Again, it is a very very rare last name. I am afraid paypal would quickly link it to my ebay suspended account (my old pp account with my real last name is still function).
I know many Banks don't care who deposit money the account, but which bank I should stay away from regarding this issue (different name deposit money on weekly base)? Thanks!

[Dunersdunes]

Any prepaid debit card company that gives you an account and routing number Is definitely going to reject mismatch names USUALLY

This is because many id thiefs use those types of accounts for ⊗⊗⊗⊗ tax refunds, so they wont accept mismatch generally. Usually the bank is bankcorp.

Many others will know ones that dont. I just use 2 banks which I know accept mismatch names so never needed to explore. Goodluck. Hope that helped.

[rsot]

Originally Posted by gonzoman

However, I am able to change one letter in my first name to make it a very common American name. Would that be a good idea to just change my first name and leave my family name as is? Again, it is a very very rare last name.

Vary your last name too.

[gonzoman]

Originally Posted by Dunersdunes

Any prepaid debit card company that gives you an account and routing number Is definitely going to reject mismatch names USUALLY

This is because many id thiefs use those types of accounts for ⊗⊗⊗⊗ tax refunds, so they wont accept mismatch generally. Usually the bank is bankcorp.

Many others will know ones that dont. I just use 2 banks which I know accept mismatch names so never needed to explore. Goodluck. Hope that helped.

Thank you.
Which banks are you using?
And also, You say you are using two banks, so I am guessing you have few accounts with each bank? Wouldn't that be an issue if I open several account with the same bank (with my real identity/details) and having different names rather than my own name depositing money to them?

[rsot]

Originally Posted by gonzoman

Thank you.
Which banks are you using?
And also, You say you are using two banks, so I am guessing you have few accounts with each bank? Wouldn't that be an issue if I open several account with the same bank (with my real identity/details) and having different names rather than my own name depositing money to them?

Regardless of bank, if you have few accounts open - you keep amounts in reasonably low amounts coming in AND you should leave some balance in to show good faith