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-   -   Please help with paypal account (https://www.aspkin.com/forums/paypal-talk/14372-please-help-paypal-account.html)

fed 10-26-2009 01:13 AM

Please help with paypal account
 
My paypal is 1month old with $1950 with all information that is not real and verified by credit card. I would like to know how to get the money to my bank or just buy stuff with it. I had a paypal account under my real information limited for a year before and I tried the paypal plugin but they require a ssn. Should I open another paypal account with real name and credit card and bank verified to transfer it then withdraw it? Would a merchant account work and which? Or some other way? Please let me know the best methods and give links too please. I appreciate any help.

philly387 10-26-2009 01:34 AM

Just withdraw $400 every other day and you should be fine.

fed 10-27-2009 01:23 AM

I can not withdraw because all the information is not real on the paypal account. To withdraw the paypal account name and bank account name have to be the same or similar and they are not for me. Should i make a new paypal account with all real information and transfer then withdraw all of it? Merchant account? I could just buy on sites with the $1950 if its possible. I tried the paypal plugin, but they require a ssn. Any other methods of getting or using the money without getting limited? Any help is appreciated.

Here We Go Again 10-27-2009 01:27 AM

Quote:

Originally Posted by fed (Post 110062)
I can not withdraw because all the information is not real on the paypal account. To withdraw the paypal account name and bank account name have to be the same or similar and they are not for me. Should i make a new paypal account and transfer all the money or merchant account? Any help is appreciated.

Are you using a bank account from ING or a different bank?

delfilthy 10-27-2009 11:06 AM

simple solution;

open a new checking account online with your bank, or go in person.. ask the checking account to be opened with a "DBA: name

dba = doing biz as

add that new account to your pay pal. or open up under your personal name.. most banks do not require that pay pal exactly match the name, only the routing and check account number.

withdraw 200 every 3rd day.

all done :)

fed 10-28-2009 02:20 AM

Doing business as makes it seem like I'm doing something fishy, but I will try. And the name is nowhere near mine And it is a local bank in my area And I wish I knew which banks allowed money from all names and I created an ing account yesterday for the future. And how do you guys do it so good? Maybe like this- stealth account with similar name then withdraw into ING(or another bank that allows similar names) or stealth account then transfer money to another paypal account then withdraw? I just do not want to get limited cause I got alot more stuff to sell and they will be getting 2000 in each account. Thanks for all the help.

Here We Go Again 10-28-2009 09:22 AM

ING is NOT a Stealth Account friendly bank.
Your accounts at ING will get locked by the bank if the Paypal is not in the same name.

If you do just a little searching on this forum you will find MANY threads about ING.
There are also MANY threads about what banks work and which ones do not.
The SEARCH should be your friend....


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