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  #1  
Old 06-01-2009
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Default Wow Ing really does its homework

So ING called me last week to ask why I was opening accounts with ⊗⊗⊗⊗ names. I played it like uh I oh I have people who work for me and I needed to put the paypal in their name they are like ok you cant do that so im like ok ill just open them in my name. So I open them and just use a ⊗⊗⊗⊗ middle initial. I get a call today that they are shutting down my accounts because of it. I mean wow. Do they just have people sitting there watching every account or something. Anyway all the accounts have been verified so my next question is how much money can i get in them before i start getting harrassed. Is it still $500 or is it lower. I feel like I could at least get a payment and send it to one of my good accounts and withdraw it.
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  #2  
Old 06-01-2009
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ING hates paypal...use paypal and ING with stealth info and you asking for trouble.
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Old 06-01-2009
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So how long are the accounts gonna be good for. I verified them. They are the personal accounts so the limit is $500 per month. I hate to see them go to waste so i was thinking of just using them and getting $500 transactions then sending that money to my main unmolested account. I have a debit card with that one not in my name so i can just get the cash then buy money orders. I had like 5 accounts so its just like why the hell just forget them. Any ideas on what i could do with them.
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Old 06-02-2009
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paypal has no idea that ING booted you...they are fine.
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Old 06-02-2009
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Okay that phone call would've freaked me out!
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Old 06-02-2009
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Same thing happen to me ING are bad when it comes to the names not matching. I think they'e in partnership with paypal.
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Old 06-03-2009
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sdot10, you opened the ING accounts with real names but paypal was dropping money in with ⊗⊗⊗⊗ names, right?

Why not just tell ING the truth? imjustme did that to some bank in Japan and they were fine with it.
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Old 06-03-2009
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When they first called I kinda did I was like i like to split my paypal accounts up. They were like well we dont allow deposits in other peoples names so it was just like oh ok. So I figured I mean who is checking middle initials.
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Old 06-03-2009
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Exactly the same thing happened to me a few mins ago
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ING shut my account down after 5 years with them and keep the money in the account after I used them to open 100 paypal accounts over one year
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Old 06-03-2009
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Quote:
Originally Posted by rond100 View Post
ING shut my account down after 5 years with them and keep the money in the account after I used them to open 100 paypal accounts over one year
WHAT???? ING seized your money????? They can do that??
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Old 06-04-2009
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I lost $30 when they closed me down! They kept it.

I belive its the amount of money that gose thorugh your ing that flags them to check it out then start asking ?'s why names dont match and all that non sence.
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Old 06-04-2009
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Quote:
Originally Posted by doughboykilla View Post
I lost $30 when they closed me down! They kept it.

I belive its the amount of money that gose thorugh your ing that flags them to check it out then start asking ?'s why names dont match and all that non sence.
you should be getting the $30 back from them right? i mean, it's stilll your money
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Old 06-04-2009
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Quote:
Originally Posted by rond100 View Post
ING shut my account down after 5 years with them and keep the money in the account after I used them to open 100 paypal accounts over one year
i would say opening 100 paypal accounts with 1 bank would definitely raise a flag
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  #15  
Old 06-04-2009
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should we just avoid ING altogether?
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Old 06-04-2009
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Lol 3 posts in a row. Yes it has been said many times, it's best to avoid ING!
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Old 06-04-2009
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Quote:
Originally Posted by lakeman View Post
Lol 3 posts in a row.
ROFL
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  #18  
Old 06-05-2009
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I dont think you need to avoid ing just know that you cant have a ⊗⊗⊗⊗ name for money that comes in.
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  #19  
Old 06-06-2009
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Is it possible to have the deposits coming in under a business name instead of person's name?
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