eBay Suspended & PayPal Limited Forums - Hey, A ⊗⊗⊗⊗ bank account can be opened????

Well some banks could have a problem with you reciveing payments under other names (cough) (cough) (ING) So maybe this is the case and the person dosent want to use there real name on paypal so they make a common ⊗⊗⊗⊗ name for paypal and BOA and use it to accept payments with no problems from the bank.

Jessica1458

12-04-2008 10:43 PM

Quote:

Originally Posted by citypark (Post 67902)

Oh my god. I suggest you read through the forum then telling Caseyjr86 to do the same. Caseyjr86 is ABSOLUTELY right!!! You dont need to open bank account with ⊗⊗⊗⊗ name. Paypal will never see your name. They only check sort code and bank account number.

If you use PETER BLUE on paypal and ebay account. You can add bank account which is opened by SUCKER MORE. There will be no problem. So I can't see any point to open bank account with ⊗⊗⊗⊗ name.

So how can you transfer money from Peter Blue to Sucker more. You can't, paypal does direct deposit to your bank account, your bank will not accept it if it's under diff name.

TGMT²

12-04-2008 10:48 PM

Quote:

Originally Posted by Jessica1458 (Post 67919)

So how can you transfer money from Peter Blue to Sucker more. You can't, paypal does direct deposit to your bank account, your bank will not accept it if it's under diff name.

99.9% of the banks in the US will accept the deposit from PayPal regardless of what name is on the bank account...

Its just that simple! :rolleyes:

Jessica1458

12-04-2008 11:10 PM

Quote:

Originally Posted by TheyGotMeToo (Post 67921)

99.9% of the banks in the US will accept the deposit from PayPal regardless of what name is on the bank account...

Its just that simple! :rolleyes:

Are you sure BOA does that too? I haven't tried, but I asked them, they said no. If direct deposit under diff name, they will reject.

mallshop

12-05-2008 04:01 AM

Quote:

Originally Posted by Caseyjr86 (Post 67883)

Go ahead, sue me for libel or whatever. I'm drunk, I don't really care. I gave my opinion that you don't need to lie about your info. (Which is illegal). And aside from these forums your a no body so stfu. Thx. This is my last post in this thread.

Wow different name with new account and cheking info may come in handy someday soon. Thanks for the info.

boosters

12-05-2008 04:17 AM

I think he give some money to bank man to opened a ⊗⊗⊗⊗ account lol that was seriously kidding :D

GREMLIN

12-05-2008 09:37 AM

Citypark is correct
have a account in your own name. Dont ever use ⊗⊗⊗⊗ names it is illegal, you will go to jail for fraud.
Your friend must be using this account as a trading as account. The only time i can see this to be of any advantage is if you are accepting bank transfers and list your details on ebay like many other sellers that have there details on the listing.

Just thought of something. If we give our sort code and account number on listings with our ⊗⊗⊗⊗ name but legit bank details then will the money go through like it does with paypal?

tonyvas

12-05-2008 10:17 AM

was that a real or ⊗⊗⊗⊗ bank? :)

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