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-   -   New Paypal and bank account not have my real address? (https://www.aspkin.com/forums/ebay-suspensions/75757-new-paypal-bank-account-not-have-my-real-address.html)

raffa 07-28-2014 10:35 AM

New Paypal and bank account not have my real address?
 
I bought the book, but still not certain about this. I know you have to have a different address for eBay, and since I already used my own, will have to use a friends or some random address close to me. But when I open the new paypal, can the address be my real address? Or does it have to be a new one? And does that new address have to match the eBay one? And same with bank account?

Thanks!

aspkin 07-28-2014 10:47 AM

Re: New Paypal and bank account not have my real address?
 
Same address on both eBay and PayPal and no you can not reuse an old address, use a new address not associated with a suspended account.

I recommend reading the stealth book again as this is covered pretty well in it, maybe you missed this information.

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rsot 07-28-2014 01:22 PM

Re: New Paypal and bank account not have my real address?
 
All INFO must be new - work that as a rule of thumb

raffa 07-28-2014 04:15 PM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by aspkin (Post 571479)
Same address on both eBay and PayPal and no you can not reuse an old address, use a new address not associated with a suspended account.

I recommend reading the stealth book again as this is covered pretty well in it, maybe you missed this information.

Add your eBook password here to have access to the subscribed areas of the forum: eBay Suspension & Paypal Limited Forums

Even credit cards and bank accounts have to match the new address?

bjammin 07-28-2014 05:15 PM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by raffa (Post 571562)
Even credit cards and bank accounts have to match the new address?

If you get a card, like a vanilla visa card, then you all you gotta do is register your stealth zip code with your vanilla visa card. When PP tries to confirm the card,all they get to see is that the zip codes are matching. Thats enough to be CC confirmed.

The only thing on a bank account that they can check is the routing number and account number. They do not, or at least usually do not, give out any other info

Seller eBay 07-29-2014 01:29 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by rsot (Post 571521)
All INFO must be new - work that as a rule of thumb

What about your real first and last name?

GreenBean 07-30-2014 03:12 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 571701)
What about your real first and last name?

You do not use your real name unless it is on a bank account.

A bank account must always be made with real ID.

Can you explain why you think differently?

:ranger:

rsot 07-30-2014 04:10 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 571701)
What about your real first and last name?

For bank, you use real info. For pp...variation of names has worked for me

Seller eBay 07-31-2014 02:38 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by GreenBean (Post 572067)
You do not use your real name unless it is on a bank account.

A bank account must always be made with real ID.

Can you explain why you think differently?

:ranger:

Hey, I am new to this board. I don't know much about stealth.
So what name am I going to put on eBay?
My bank account has my real name though.

Seller eBay 07-31-2014 02:39 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by rsot (Post 572090)
For bank, you use real info. For pp...variation of names has worked for me

I am scared though. Is it possible to get in any kind of legal trouble by not using my real name?

What about name on eBay?

rsot 07-31-2014 02:44 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 572516)
I am scared though. Is it possible to get in any kind of legal trouble by not using my real name?

What about name on eBay?

Ah the old legal chat.

Name on eB can be stealth - in truth, there is no legal trouble per say with using stealth name on eB. IS it COMPLETELY legal free? It really depends on what you DO...e.g. fraud sales? scamming customers? That stuff can come back and haunt you. But legit sales...pay your taxes...that's clean operations.

As for bank account - you ALWAYS use real name with the bank.

I have used variations of my name on eBay for example - as well as pure stealth

GreenBean 07-31-2014 03:13 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 572515)
Hey, I am new to this board. I don't know much about stealth.
So what name am I going to put on eBay?
My bank account has my real name though.

We'll help you.

You make a usable name and have an accessible address.

:ranger:

Seller eBay 08-01-2014 02:50 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by rsot (Post 572520)
Ah the old legal chat.

Name on eB can be stealth - in truth, there is no legal trouble per say with using stealth name on eB. IS it COMPLETELY legal free? It really depends on what you DO...e.g. fraud sales? scamming customers? That stuff can come back and haunt you. But legit sales...pay your taxes...that's clean operations.

As for bank account - you ALWAYS use real name with the bank.

I have used variations of my name on eBay for example - as well as pure stealth

So it is legal to use a ⊗⊗⊗⊗ first and last name on eBay assuming I do everything else legally and according to the eBay and PayPal policies?

Which names can be used? What is pure stealth?

Seller eBay 08-01-2014 02:51 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by GreenBean (Post 572531)
We'll help you.

You make a usable name and have an accessible address.

:ranger:

Accessible postal address? What about a P.O Box.
If a Seller gets suspended then he/she can't EVER use their home address right?

GreenBean 08-01-2014 03:05 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 572894)
Accessible postal address? What about a P.O Box.
If a Seller gets suspended then he/she can't EVER use their home address right?

Never ever use old suspended info of ANY sort.

:spy:

rsot 08-01-2014 03:09 AM

Re: New Paypal and bank account not have my real address?
 
Quote:

Originally Posted by Seller eBay (Post 572894)
Accessible postal address? What about a P.O Box.
If a Seller gets suspended then he/she can't EVER use their home address right?

PO Box has worked for many


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