Paypal Closed My Account After 5 Minutes Of Registering! - ING may be a DEAD END now - 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 > Marketplace Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Closed Thread
 
Thread Tools
  #1  
Old 04-15-2008
Junior Member
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default Paypal Closed My Account After 5 Minutes Of Registering! - ING may be a DEAD END now

this is insanity! i changed my ip, deleted cookies, registered for new accts, bought a simon gift card, opened an ING account and did everything i was supposed to. all the names were in sync except for the name on the ING account which i had to open with my personal checking account of course, but im under the assumption that paypal cant see the name there. i opened the new paypal account and linked it to my ING account. now i get this email FIVE FREAKIN MINUTES after i open the account

"As part of our security measures, we regularly screen activity in thePayPal system. During a recent screening, we noticed an issue regardingyour account. Our system detected an unusual use of funds from a bank account linked toyour PayPal account.
For your protection, we have limited access to your account untiladditional security measures can be completed. We apologize for anyinconvenience this may cause."

i need to verify the bank account which i can do, enter a CC which i can do, and enter a ss# WHICH I CANT! what the hell do i do? just leave it for dead and try again? am i just a victim of the 5 minutes random slaughter?

thanks guys for your input
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-15-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

Thanks for taking the time to reply Modee. i created the bank account with ING online last week and completed verification online today. I didnt even get a chance for paypal to deposit those 2 small amounts into my bank before they suspended me (deposits still pending and then they suspended me after 5 minutes!).

Does this mean that i should just try again? Am i totally lost on this account?

how do i avoid this if i decide to open another account???
  #3  
Old 04-15-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

thanks for the reply modee. guess ill just have to try again as i possibly was part of the random victim slashing by paypal.

modee, what is with the ebay/paypal accounts you have? can you PM me with some more info on that? thanks
  #4  
Old 04-15-2008
TotallyDisgusted's Avatar
Junior Member
 
Join Date: Mar 2008
Posts: 196
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

I have 2 ING accounts tied-in w/pp and no problems. These are not brand new ING accounts but approx. 6-weeks old. Not sure if this is an ING routing problem.
  #5  
Old 04-15-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

so if i want to use another bank account, is there another alternative? simon is great for a credit card, but is there an online bank that i can just enter my info at and get a real, actual working savings or checking account/routing number with?
  #6  
Old 04-15-2008
Junior Member
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Yeah you might want to call them and ask, that is if you want to keep this account going, if not start fresh, its probably not the ING bank, as eBay even has ING banners on their website..
  #7  
Old 04-16-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,610
Thanks: 2,879
Thanked 3,651 Times in 1,563 Posts
Activity: 50%
Longevity: 100%
iTrader: (24)
Default

Just create a second savings account with ING, select to add one to your account and use that for another Paypal account. Easy.

That's why I love ING.
__________________

Notice: Do not PM me. I get too many PMs to answer.
Please go to https://support.aspkin.com and submit a ticket instead.
  #8  
Old 04-16-2008
ezekiel442's Avatar
Junior Member
 
Join Date: Nov 2007
Posts: 10
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 93%
iTrader: (2)
Default

The same thing happened to me yesterday. I created a new Paypal acct with a VCC and an ING acct. It was limited in about 5-10 minutes. So I tried again from a different IP after running several cleaning programs. Different VCC and a brand new ING acct. It was limited again almost immediately. So to try to isolate the problem I created a new Paypal acct with all new matching info but only used a new ING acct and no VCC. Limited in 10 minutes! So just to make sure I created a 4th acct with a different bank acct and so far no problems. So looks to me like ING may be a problem now. Each account had unique matching info and ip address. I have older Paypal accts created with ING and they are still up and running.
  #9  
Old 04-16-2008
Junior Member
 
Join Date: Feb 2007
Posts: 289
Thanks: 0
Thanked 27 Times in 7 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default There you have it...

use ING and you are in trouble.

Why? You figure it out.
  #10  
Old 04-16-2008
Junior Member
 
Join Date: Feb 2007
Posts: 289
Thanks: 0
Thanked 27 Times in 7 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default And how many SS#s do you have?

that tie to a name you know?

Don't use ING anymore. It is exposed.
  #11  
Old 04-16-2008
Junior Member
 
Join Date: Feb 2007
Posts: 289
Thanks: 0
Thanked 27 Times in 7 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default Because...ING is the link....

ING bought Netbank. Netbank was banned on Paypal for years.

Now, as soon as you enter the routing number for ING, Paypal requests your SS#.

End of story.
  #12  
Old 04-16-2008
Junior Member
 
Join Date: Nov 2007
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 5%
Longevity: 93%
iTrader: (1)
Default

Yes same thing happened to me on 2 accounts a couple days ago with ING accounts. ING no longer works with paypal.
  #13  
Old 04-16-2008
Junior Member
 
Join Date: Jan 2008
Posts: 97
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

I agree ,I have a new Paypal account, using it a couple weeks and took out no $ from it.
As soon as i attached a brand new ING account,bam limited,they wanted my SS #.
Am now calling Paypal everyday jumping through hoops to try and get my $300 unlimited.
I gave them idenitity theft bull**** story to try an avoid SS#.
Will keep you posted.
  #14  
Old 04-16-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

ok so we've determind that ING is no longer valid with paypal since they are linked with netbank and just a dead end. if any mod can make that change on the stickys that would help alot of new users.

does anyone know any other bank that you can open those types of online accounts to verify with paypal?
  #15  
Old 04-16-2008
TotallyDisgusted's Avatar
Junior Member
 
Join Date: Mar 2008
Posts: 196
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

does anyone know any other bank that you can open those types of online accounts to verify with paypal?

Just opened an ac w/Wamu & had it verified w/pp...no problems...went very smoothly.
  #16  
Old 04-16-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

can you do that online like with ING? and you get an immediate account number?
  #17  
Old 04-16-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,610
Thanks: 2,879
Thanked 3,651 Times in 1,563 Posts
Activity: 50%
Longevity: 100%
iTrader: (24)
Default

Lol, Paypal is getting ridiculous.. They're blocking certain bank accounts now? How convenient...

Wamu looks promising, let's see how long that last... Thread closed..
__________________

Notice: Do not PM me. I get too many PMs to answer.
Please go to https://support.aspkin.com and submit a ticket instead.
Closed Thread



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



Aspkin Group

All times are GMT -5. The time now is 02:15 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts