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-   eBay Suspensions (https://www.aspkin.com/forums/ebay-suspensions/)
-   -   bank account in ebay or paypal (https://www.aspkin.com/forums/ebay-suspensions/562-bank-account-ebay-paypal.html)

soshelp 06-12-2007 09:32 AM

bank account in ebay or paypal
 
In the suspension guide it states place false banking details on your file. But at some stage Ebay or Paypal requests that you verify your bank account and they send 2 small deposits into the account. How do you get around this?.

ifreewillie 06-12-2007 05:32 PM

Only paypal is required for this, not ebay. Paypal does not communicate with eBay if your accounts aren't linked. So providing that info for Paypal is fine.

soshelp 06-12-2007 07:47 PM

account name and number
 
Thanks,
Ok when they take the funds from your account, is the account number required and or just the name. What i am trying to say is if you open a new account, but your name is the same, can you alter your name slightly eg and paypal can still take money because the account number is correct?.

CPUGEEK 06-12-2007 08:05 PM

Quote:

Originally Posted by soshelp (Post 4124)
Thanks,
Ok when they take the funds from your account, is the account number required and or just the name. What i am trying to say is if you open a new account, but your name is the same, can you alter your name slightly eg and paypal can still take money because the account number is correct?.

paypal only verifies the deposits. You can have the name of john doe suzy brown and still can take your money out

Quickie 07-26-2007 09:56 AM

But Moddie and most others agree that whatever BS you give to ebay, your Paypal info has to be real.
Specifically, your SSN must be real, RIGHT?

Am I getting this right?

Chris Hanson 07-26-2007 12:00 PM

yes your SSN must be real

Quickie 07-26-2007 08:48 PM

But the the Paypal name must match the Paypal SSN, to get verification,.
And some say the EBay name must match the Paypal name.
So what gives?


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