Bank Account - 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 > Marketplace Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 12-04-2007
Junior Member
 
Join Date: Dec 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default Bank Account

I have contacted a few banks regarding a business account and they all say that the bank account & credit/debit card will have my business name as well as my name on it. So if I use that account with paypal and then link paypal with ebay, wouldn't I be suspended because paypal will know my name through my bank account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-04-2007
Junior Member
 
Join Date: Nov 2007
Posts: 155
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

The bank is not allowed to give out your personal information.
Reply With Quote
  #3  
Old 12-04-2007
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

so i can use any ⊗⊗⊗⊗ name / adress on paypal but real bank account?
Reply With Quote
  #4  
Old 12-04-2007
Junior Member
 
Join Date: Nov 2007
Posts: 155
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

Yes.... until they request a SSN. eventually
Reply With Quote
  #5  
Old 12-04-2007
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

can i give them a ⊗⊗⊗⊗ SSN?
Reply With Quote
  #6  
Old 12-04-2007
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

can i give them a ⊗⊗⊗⊗ SSN?

Quote:
Originally Posted by rond100 View Post
Yes.... until they request a SSN. eventually
Reply With Quote
  #7  
Old 12-04-2007
MU
 
Join Date: Jun 2007
Posts: 625
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Send a message via Yahoo to koalawash
Default

No.

0
0
0
0
Reply With Quote
  #8  
Old 12-07-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Thats what im wondering. How they get to access ssn information
Reply With Quote
  #9  
Old 12-07-2007
Senior Member
 
Join Date: Nov 2007
Posts: 130
Thanks: 19
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 93%
iTrader: (1)
Default

good question, I'd love to know. I beleive it verfied by DOB, the one that you register and the one on the ssn
Reply With Quote
  #10  
Old 12-07-2007
Ballsack's Avatar
Executive [VIP]
 
Join Date: May 2007
Posts: 825
Thanks: 20
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

Quote:
Originally Posted by Chris Hanson View Post
Thats what im wondering. How they get to access ssn information
Anyone can get access to ssn info including you. Just pay a fee.
Reply With Quote
  #11  
Old 12-07-2007
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 105 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

they extend credit through their debit cards supposedly, like a bank, i think the potential for fraud is there,as if one i saavy enough and has their own cc machine, you simply swipe the debit card, using the pre-auth key- add an approval number, i.e. 003819, then it goes, moneys in your bank in 2 days, do say 10/day x $49 sales, all odd amts, x 7 days before the chargebacks hit- whats that? $3,500... so- they'd qualify for credit bureau access. As a matter of fact, I have inquiries from Payal Inc on my credit file...
Reply With Quote
Reply



Thread Tools

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
Bank account.. scouse12345 Subscriber Discussions 12 02-04-2008 12:24 AM
Closing a bank account, but keeping the PP account open? DogFacedBoy PayPal Talk 10 09-26-2007 08:42 AM
Getting a new eBay Account - AUSTRALIAN bank account? Ex-eBay eBay Suspensions 1 09-13-2007 11:04 PM
Bank account on eBay bestvipz eBay Suspensions 7 06-02-2007 01:45 PM
what happens if i use new bank account to pay for an item? ebaysucks12345 eBay Suspensions 2 05-26-2007 08:24 PM


Aspkin Group

All times are GMT -5. The time now is 11:17 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts