wow,they linked because of this - 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 > Stealth Topics > eBay Tracking

eBay Tracking General discussions on eBay tracking, account linking, IP address, user accounts and more.

Thread Tools
Old 11-23-2010
Junior Member
Join Date: Jul 2010
Posts: 130
Thanks: 0
Thanked 19 Times in 14 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default wow,they linked because of this

i setup a new account and linked it to a wachovia savings acct i hadnt used.I noticed after a cpl days the bank took the liberty to move the deposit from the savings to my checking.I suspected this happened before but i dismissed it as me making a mistake and thinking i put in savings info but actually put checking info.Meaning i had another set of accts get linked a few weeks ago and i was suspiscious that this is what happened,so i made sure this time to be 100 percent sure i actually put the savings info

so i i was 100 percent sure that it was a savings acct attached to paypal,i made sure to look about 10 times before i withdrew money.It showed up in the bank savings acct and i didnt touch it.about 2 days later i notice that money is now in my checking acct!

Since i suspected this was a reason i got linked recently,i logged into paypal to see what acct they had on file and sure enough i was limited because linked to another user.I look under my bank profile and BAMN! It has the checking acct,not the savings.i never entered this checking acct into this paypal and it was part of a previous banned acct so thats obviously how it happened
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 11-23-2010
aspkin's Avatar
Join Date: Jan 2007
Posts: 11,375
Thanks: 3,071
Thanked 4,221 Times in 1,788 Posts
Activity: 20%
Longevity: 100%
iTrader: (24)

So you got the accounts confused when you added them to PayPal? Or is this something Wachovia did?
Reply With Quote
Old 11-23-2010
oompaloompa's Avatar
Executive [VIP]
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)

Op is saying he didnt get them confused....I dont get it, why would bank mix them up, its not something in their procedure to do, I mean they would mix stuff up in-house, but why would they give paypal the other accounts info?...Its like the money hit the savings but then within the bank went to the checking account, dont think it involved paypal, only info paypal gets is what you give them
Reply With Quote
Old 11-23-2010
Axcend's Avatar
Senior Member
Join Date: Oct 2010
Posts: 524
Thanks: 33
Thanked 115 Times in 72 Posts
Activity: 0%
Longevity: 77%
iTrader: (35)

wachovia doing weird things now since wells fargo owns it.
Reply With Quote

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
Paypal limited linked to 6 pristine eBay accounts linked MoneyTalks eBay Tracking 5 01-31-2011 01:01 AM
Am I Linked? PatricioNut PayPal Talk 2 03-16-2010 05:53 AM
Am I linked?? kobedakid eBay Discussion! 0 01-28-2010 07:56 AM
Will I get linked?? mmac900 eBay Suspensions 4 04-05-2009 11:54 AM
Linked again - how did they get me??? pris257 eBay Suspensions 18 04-05-2008 01:28 AM

Aspkin Group

All times are GMT -5. The time now is 01:39 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 - 2023, 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