bank account in ebay or paypal - 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 > Platform Discussions > eBay Discussion! > eBay Suspensions

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

Reply
 
Thread Tools
  #1  
Old 06-12-2007
Junior Member
 
Join Date: Jun 2007
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default 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?.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-12-2007
Junior Member
 
Join Date: Apr 2007
Posts: 91
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

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.
Reply With Quote
  #3  
Old 06-12-2007
Junior Member
Threadstarter  
 
Join Date: Jun 2007
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default 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?.
Reply With Quote
  #4  
Old 06-12-2007
Junior Member
 
Join Date: Mar 2007
Posts: 483
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default

Quote:
Originally Posted by soshelp View Post
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
Reply With Quote
  #5  
Old 07-26-2007
Junior Member
 
Join Date: Jul 2007
Posts: 34
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

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?
Reply With Quote
  #6  
Old 07-26-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

yes your SSN must be real
Reply With Quote
  #7  
Old 07-26-2007
Junior Member
 
Join Date: Jul 2007
Posts: 34
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

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?
Reply With Quote
Reply




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



Aspkin Group

All times are GMT -5. The time now is 07:57 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58