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-   eBay Suspensions (https://www.aspkin.com/forums/ebay-suspensions/)
-   -   closing a bank account... (https://www.aspkin.com/forums/ebay-suspensions/2202-closing-bank-account.html)

dsalt 01-12-2008 03:52 AM

closing a bank account...
 
when you close a bank account, is all the info deleted, or could paypal/ebay still get your name/address info with the account/routing number even if the bank account has been deleted? thanks.

OMB 01-12-2008 05:15 AM

I'm pretty sure they can't because even if they do, u can always say "The reason I closed it was because someone got ahold of my account info"...therefore PP has nothing to say to the owner of the closed bank account.

aspkin 01-12-2008 10:28 AM

EBay / Paypal shouldn't be able to get your banking details when your account is open, let alone closed.

dsalt 01-12-2008 10:45 AM

ok, thanks. so do banks delete all of your info once they close your account? or could they still pull it up if necessary?

ebayhateluv 01-12-2008 11:09 AM

Yes, aspkin is correct- thats why there are so many Privacy laws out there..

dsalt 01-12-2008 11:15 AM

okay, so the question is....if I used my real bank account with a ⊗⊗⊗⊗ paypal account, withdrew the funds to my bank account, then closed my bank account, could paypal find out my real name/info?

ebayhateluv 01-12-2008 11:27 AM

NO. (I would say no- but if its a Fraud situation, where theres lots of dollars involved)-- then any law inforcement agency can get anything under the 911 act..

ebayhateluv 01-12-2008 11:29 AM

Enforcement--sorry


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